The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, Martin Howard

    Related profiles found in government register
  • Baines, Martin Howard
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Exchange, 19 Newhall Street, Birmingham, B3 3PJ, England

      IIF 6

    • 150, St Vincent Street, Glasgow, G2 5NE, Scotland

      IIF 7
  • Baines, Martin Howard
    British chief investment director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

      IIF 8
  • Baines, Martin Howard
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 9
  • Baines, Martin Howard
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 10

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 11

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England

      IIF 12 IIF 13

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 14
  • Baines, Martin Howard
    British non executive director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 15

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 16
  • Baines, Martin Howard
    British non-executive chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 17
  • Baines, Martin Howard
    British stock broker born in May 1964

    Registered addresses and corresponding companies

    • Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 18
  • Baines, Martin Howard
    British stockbroker investment manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 19

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

      IIF 20

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

      IIF 21

    • One Kingsway, London, WC2B 6AN

      IIF 22 IIF 23 IIF 24

    • One Kingsway, London, WC2B 6AN, United Kingdom

      IIF 26 IIF 27
  • Baines, Martin Howard
    British stockbroker investment mgr born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Birling, Long Bottom Lane, Seer Green, Buckinghamshsire, HP9 2UZ

      IIF 28
  • Baines, Martin Howard

    Registered addresses and corresponding companies

    • Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB

      IIF 29
  • Mr Martin Baines
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Clinton Avenue, Nottingham, NG5 1AW, England

      IIF 30
  • Mr Martin Howard Baines
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England

      IIF 31

    • The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England, W4 4JD, United Kingdom

      IIF 32

    • Glenmead, Quarrywood Road, Marlow, SL7 1RE, England

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    179,875 GBP2023-07-31
    Person with significant control
    2024-02-24 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 16 - director → ME
  • 3
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,148 GBP2022-10-31
    Officer
    2019-11-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHEVIOT CAPITAL LIMITED - 2006-06-02
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    One Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 27 - director → ME
  • 5
    VISIONDOME LIMITED - 1998-02-20
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 19 - director → ME
  • 6
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (14 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    380,202 GBP2019-04-30
    Officer
    2020-10-01 ~ now
    IIF 4 - llp-member → ME
  • 7
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-20 ~ now
    IIF 15 - director → ME
  • 8
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    2020-10-01 ~ now
    IIF 3 - llp-member → ME
  • 9
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 6 - llp-member → ME
  • 10
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 2 - llp-member → ME
  • 11
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (26 parents)
    Officer
    2021-02-17 ~ now
    IIF 1 - llp-designated-member → ME
  • 12
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-06 ~ now
    IIF 5 - llp-member → ME
  • 13
    PENTA MABEC GP LLP - 2017-03-06
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 7 - llp-member → ME
  • 14
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Arthur House, 41 Arthur Street, Belfast
    Corporate (7 parents)
    Officer
    2008-11-25 ~ now
    IIF 28 - director → ME
  • 16
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 26 - director → ME
  • 17
    City Tower, 40 Basinghall Street, London
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -510,179 GBP2023-01-01 ~ 2023-10-31
    Officer
    2024-04-22 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    179,875 GBP2023-07-31
    Officer
    2024-02-24 ~ 2024-10-16
    IIF 9 - director → ME
  • 2
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2018-12-13
    IIF 23 - director → ME
  • 3
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-22 ~ 2017-05-04
    IIF 21 - director → ME
  • 4
    Avonview Manor Barns, Wasperton, Warwick, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    127 GBP2023-12-31
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 18 - director → ME
    1997-06-20 ~ 2000-02-23
    IIF 29 - secretary → ME
  • 5
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-05 ~ 2017-05-25
    IIF 8 - director → ME
  • 6
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    One Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-18 ~ 2018-12-13
    IIF 25 - director → ME
  • 7
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2018-12-13
    IIF 22 - director → ME
  • 8
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-04-01 ~ 2018-12-13
    IIF 24 - director → ME
  • 9
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-10-22 ~ 2015-11-23
    IIF 20 - director → ME
  • 10
    Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    2020-07-03 ~ 2022-05-31
    IIF 10 - director → ME
  • 11
    Belvedere House, Basing View, Basingstoke, England
    Corporate (6 parents)
    Officer
    2019-10-23 ~ 2022-05-31
    IIF 17 - director → ME
  • 12
    Belvedere House, Basing View, Basingstoke, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2022-05-31
    IIF 11 - director → ME
  • 13
    6 Clinton Avenue, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -170 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.