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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, Peter

    Related profiles found in government register
  • Baines, Peter
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1

    • 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN

      IIF 2 IIF 3
  • Baines, Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    British investment professional born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 9
  • Baines, Peter
    British venture capital born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, Surrey, TW10 6EL

      IIF 23

    • 11, Denbigh Gardens, Richmond, Surrey, TW10 6EN, United Kingdom

      IIF 24 IIF 25
  • Baines, Peter Anthony
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Atkins Centre, Kemnal Technology College, Sevenoaks Way, Sidcup, Kent, DA14 5AA

      IIF 26
  • Baines, Peter Anthony
    British venture capital born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Peter Anthony
    British venture capitalist born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, Church Street, Enfield, EN2 6BQ, England

      IIF 30
  • Peter Baines
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Action Tutoring, The Dock, Tobacco Quay, Wapping Lane, London, E1W 2SF, England

      IIF 31
  • Baines, Peter Anthony
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England

      IIF 32
  • Mr Peter Baines
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 33
  • Baines, Peter Anthony
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, United Kingdom

      IIF 34
  • Peter Baines
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ACTION TUTORING LTD
    08105978
    Action Tutoring, Fivefields, 8-10 Grosvenor Gardens, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    453,652 GBP2017-06-30
    Officer
    2015-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADVENT 2 FUND MANAGERS LIMITED
    - now 03492713 03135882
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2000-06-30
    IIF 28 - Director → ME
    2007-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ADVENT GPIC LIMITED
    - now 04020311
    MAZEGLASS LIMITED
    - 2000-10-09 04020311
    27 Beak Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ADVENT LIFE SCIENCES LLP
    - now OC347034 OC426238
    ADVENT LIFE SCIENCE PARTNERS LLP
    - 2011-07-08 OC347034
    ADVENT VENTURES LIFE SCIENCES LLP
    - 2011-05-05 OC347034
    27 Fitzroy Square, London, England
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2010-11-22 ~ now
    IIF 24 - LLP Member → ME
  • 5
    ADVENT LIMITED
    - now 02191603
    ADVENT FIRST LIMITED - 1989-03-10
    BRANCHDIAL LIMITED - 1988-01-15
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 6
    ADVENT MANAGEMENT II LIMITED
    - now SC180199 SC209205, SC082734, SC270227
    WJB (486) LIMITED - 1998-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ADVENT MANAGEMENT III LIMITED
    - now SC209205 SC082734, SC180199, SC270227
    LOTHIAN FIFTY (679) LIMITED
    - 2000-09-27 SC209205 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ADVENT MANAGEMENT IV LIMITED
    - now SC270227 SC209205, SC082734, SC180199
    LOTHIAN SHELF (215) LIMITED
    - 2004-09-23 SC270227 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    ADVENT NOMINEES LIMITED
    - now 02051962
    NEEDMARSH LIMITED - 1986-11-25
    27 Beak Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ADVENT VENTURE PARTNERS LLP
    OC302716
    27 Beak Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2002-07-26 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 11
    AHREN INNOVATION CAPITAL LLP
    OC419193 OC419030, OC441159, 10876309
    The Bradfield Centre, 184 Cambridge Science Park, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,436,877 GBP2020-12-31
    Officer
    2018-05-22 ~ 2018-11-30
    IIF 32 - LLP Member → ME
  • 12
    AMBERFIN HOLDINGS LIMITED
    06535919
    Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 13
    DALET UK LIMITED - now
    AMBERFIN LIMITED
    - 2017-05-23 06518321 03481432
    Halkin Suite 3.04 1-2 Paris Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2008-02-29 ~ 2014-04-06
    IIF 8 - Director → ME
  • 14
    FORESIGHT FUND MANAGERS LIMITED - now
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED
    - 2004-08-06 03135882 03492713
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    1999-12-20 ~ 2002-01-14
    IIF 27 - Director → ME
  • 15
    GRASS VALLEY LIMITED - now
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED
    - 2009-08-07 01160119
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    IIF 3 - Director → ME
  • 16
    KITEN HOLDINGS LIMITED - now
    NETIK HOLDINGS LIMITED
    - 2004-07-15 03875074
    NETIK.COM HOLDINGS LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-27 ~ 2003-06-03
    IIF 29 - Director → ME
  • 17
    NEVERFAIL GROUP LIMITED - now
    NEVERFAIL HOLDINGS LIMITED
    - 2016-12-21 04003091 09077555
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    61 Bridge Street Bridge Street, Kington, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-08-05
    IIF 10 - Director → ME
  • 18
    OPEN CLOUD LIMITED
    - now 06000941 05706449
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2017-02-10
    IIF 30 - Director → ME
  • 19
    OPEN CLOUD UK LIMITED
    - now 05706449 06000941
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2017-02-10
    IIF 17 - Director → ME
  • 20
    PALM PARTNERS
    11536214
    11 Denbigh Gardens, Richmond
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PHYWORKS LIMITED
    - now 04075331
    CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (23 parents)
    Officer
    2009-09-18 ~ 2010-09-07
    IIF 22 - Director → ME
  • 22
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED
    - 2009-08-07 06592512 01160119
    OVAL (2194) LIMITED
    - 2009-03-31 06592512 04768189, 03271610, 09445882... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 2 - Director → ME
  • 23
    SWRG (UK) LIMITED
    - now 04376677
    SNELL & WILCOX (UK) LIMITED
    - 2009-04-01 04376677
    BOOTSTATS LIMITED - 2002-04-25
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 24
    SWRG HOLDINGS LIMITED
    - now 06535922
    SNELL & WILCOX HOLDINGS LIMITED
    - 2009-04-30 06535922
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 6 - Director → ME
  • 25
    THE APARTMENT NETWORK LIMITED
    08895146
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    42,186 GBP2024-12-31
    Officer
    2015-08-19 ~ 2020-12-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 33 - Has significant influence or control → OE
  • 26
    THE FOUNDRY HOLDINGS LIMITED
    06711930
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2009-06-18
    IIF 21 - Director → ME
  • 27
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED - now
    WYNDCREST UK HOLDINGS LIMITED
    - 2011-02-10 06139077
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2009-06-10
    IIF 20 - Director → ME
  • 28
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-06-02 ~ 2009-07-09
    IIF 18 - Director → ME
  • 29
    THE KEMNAL ACADEMIES TRUST
    07348231 06455757
    The Atkins Centre Kemnal Technology College, Sevenoaks Way, Sidcup, Kent
    Active Corporate (43 parents)
    Officer
    2017-03-16 ~ now
    IIF 26 - Director → ME
  • 30
    THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
    OC313768
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-27 ~ now
    IIF 23 - LLP Member → ME
  • 31
    WS REALISATIONS LIMITED
    - now 03909772 09237297
    WORLDSTORES LIMITED
    - 2016-12-19 03909772
    VENTUREMATCH LIMITED - 2007-09-26
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-18 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.