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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bayliss, William John

    Related profiles found in government register
  • Bayliss, William John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 1
  • Bayliss, William John
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayliss, William John
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 15

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 16
  • Bayliss, William John
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 17
  • Bayliss, William John
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 18

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 19
  • Bayliss, William John
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 23 IIF 24
  • Bayliss, William John
    British vice president born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Queen's Grove, Hazlehead, Aberdeen, Aberdeenshire, AB15 8HE, United Kingdom

      IIF 25
  • Bayliss, William John
    British born in October 1962

    Registered addresses and corresponding companies

    • 15 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ

      IIF 26
  • Mr William John Bayliss
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ABREMCO LIMITED
    09494339
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,739 GBP2025-03-31
    Officer
    2015-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    CHEMICAL INJECTION UTILITIES LIMITED
    SC198323 SC847891
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-12-11
    IIF 10 - Director → ME
  • 3
    ICR (HOLDINGS) 1 LIMITED
    12014587
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2019-12-09
    IIF 13 - Director → ME
  • 4
    ICR (INVESTMENT 1) LIMITED
    - now 08911659 08911715
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 7 - Director → ME
  • 5
    ICR (INVESTMENT 2) LIMITED
    - now 08911715 08911659
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 12 - Director → ME
  • 6
    ICR INTEGRITY (GROUP) LIMITED
    - now 08915480
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 2 - Director → ME
  • 7
    ICR INTEGRITY (HOLDINGS) LIMITED
    - now 08910044
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 8 - Director → ME
  • 8
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 6 - Director → ME
  • 9
    MOSS MECHANICAL ON SITE SERVICES LIMITED
    - now 03807107
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (25 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 5 - Director → ME
  • 10
    NORTH EAST CORROSION ENGINEERS LIMITED
    - now SC291714
    LEDGE 894 LIMITED - 2005-11-23
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 3 - Director → ME
  • 11
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents)
    Officer
    2008-02-21 ~ 2009-09-17
    IIF 25 - Director → ME
  • 12
    OPTILAN (UK) LIMITED
    02715788
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2020-06-01 ~ 2022-04-30
    IIF 17 - Director → ME
  • 13
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-04-30
    IIF 16 - Director → ME
  • 14
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140, 10567989
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2022-04-30
    IIF 15 - Director → ME
  • 15
    ORCHID HOLDCO 1 LIMITED - now
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567989, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-08-08
    IIF 19 - Director → ME
  • 16
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-08-08
    IIF 18 - Director → ME
  • 17
    PETROFAC FACILITIES MANAGEMENT LIMITED
    - now SC075047 SC109608, SC311494
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2004-11-10 ~ 2005-11-03
    IIF 26 - Director → ME
  • 18
    QUICKFLANGE UK LIMITED
    06393042
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (19 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 4 - Director → ME
  • 19
    SHEFFIELD ENERGY (UK) LIMITED - now
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED
    - 2014-05-29 08220712
    Taylor & Emmet, 20 Arundel Gate, Sheffield
    Active Corporate (10 parents)
    Officer
    2012-09-19 ~ 2014-04-24
    IIF 14 - Director → ME
  • 20
    SKY FUTURES PARTNERS LIMITED
    06931399
    Unit 1 Chalk Lane, Harlow, England
    Active Corporate (21 parents)
    Officer
    2019-05-03 ~ 2019-12-09
    IIF 9 - Director → ME
  • 21
    VENICE FUNDCO LIMITED
    06924204
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 24 - Director → ME
  • 22
    VENICE TOPCO LIMITED
    06923445
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 23 - Director → ME
  • 23
    VIKING MOORINGS GROUP LIMITED
    - now 05641019
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2013-02-14 ~ 2014-11-02
    IIF 22 - Director → ME
  • 24
    VIKING MOORINGS HOLDINGS LIMITED
    05643451
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-11-02
    IIF 21 - Director → ME
  • 25
    VIKING SEATECH LIMITED
    - now SC150861
    VIKING MOORINGS LIMITED
    - 2012-06-08 SC150861 05641019
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2011-09-02 ~ 2014-11-02
    IIF 20 - Director → ME
  • 26
    WALKER TECHNICAL RESOURCES LIMITED
    SC140062
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-12-08 ~ 2019-12-09
    IIF 11 - Director → ME

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