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, Harold Francis

    Related profiles found in government register
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1
  • Baines, Harold Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 2
  • Baines, Harold Francis
    British retired born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3
  • Baines, Harold Francis
    British solicitor born in March 1957

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Trustee Services Ltd, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 37

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 38
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British consultant and company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British director and trustee born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 50 IIF 51

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

      IIF 52
  • Baines, Harold Francis
    British

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British company secretary

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 61

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 62 IIF 63 IIF 64
  • Baines, Harold Francis
    British solicitor

    Registered addresses and corresponding companies

    • Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

      IIF 65
  • Baines, Harold Francis

    Registered addresses and corresponding companies

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 66
  • Harold Francis Baines
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 67
child relation
Offspring entities and appointments
Active 11
  • 1
    Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-11-06 ~ dissolved
    IIF 37 - director → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 51 - director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 50 - director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 52 - director → ME
  • 6
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-06 ~ now
    IIF 3 - director → ME
  • 7
    MICROCOAST LIMITED - 2009-09-28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 1 - director → ME
  • 8
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 47 - director → ME
  • 9
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 49 - director → ME
  • 10
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 48 - director → ME
  • 11
    25 Gresham Street, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 2 - director → ME
Ceased 50
  • 1
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 8 - director → ME
  • 2
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-06-17
    IIF 20 - director → ME
  • 3
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-01-10 ~ 1998-12-09
    IIF 18 - director → ME
    1994-01-10 ~ 1998-12-09
    IIF 65 - secretary → ME
  • 4
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 9 - director → ME
  • 5
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 24 - director → ME
  • 6
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2001-11-14 ~ 2012-12-31
    IIF 39 - director → ME
  • 7
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2012-08-01
    IIF 61 - secretary → ME
  • 8
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 44 - director → ME
  • 9
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    2001-10-29 ~ 2003-10-03
    IIF 62 - director → ME
  • 10
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-12 ~ 2008-10-09
    IIF 40 - director → ME
  • 11
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    IIF 10 - director → ME
  • 12
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1998-12-09
    IIF 29 - director → ME
  • 13
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-06-17
    IIF 36 - director → ME
  • 14
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    IIF 58 - secretary → ME
  • 15
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED - 1997-04-17
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-01
    IIF 13 - director → ME
  • 16
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1989-10-18 ~ 1998-06-17
    IIF 27 - director → ME
  • 17
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    2 North Park Road, Harrogate, England
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 11 - director → ME
  • 18
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 6 - director → ME
  • 19
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 46 - director → ME
    1999-06-14 ~ 2007-12-05
    IIF 54 - secretary → ME
  • 20
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 41 - director → ME
    1999-06-14 ~ 2007-12-05
    IIF 53 - secretary → ME
  • 21
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-08 ~ 2014-03-03
    IIF 42 - director → ME
  • 22
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-12-14
    IIF 60 - secretary → ME
  • 23
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    IIF 55 - secretary → ME
  • 24
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 45 - director → ME
    2001-09-18 ~ 2002-09-10
    IIF 59 - secretary → ME
  • 25
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-12-31
    IIF 43 - director → ME
    2004-03-23 ~ 2005-09-20
    IIF 66 - secretary → ME
  • 26
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 23 - director → ME
  • 27
    T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 28 - director → ME
  • 28
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 31 - director → ME
  • 29
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 57 - secretary → ME
  • 30
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 56 - secretary → ME
  • 31
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 17 - director → ME
  • 32
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Corporate (3 parents)
    Equity (Company account)
    -253,877 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 32 - director → ME
  • 33
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 35 - director → ME
  • 34
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED - 1996-08-05
    CANNON & STOKES LIMITED - 1985-05-20
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 30 - director → ME
  • 35
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 5 - director → ME
  • 36
    Kroll, Wellington Plaza, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 15 - director → ME
  • 37
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 33 - director → ME
  • 38
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1994-07-29 ~ 1999-01-06
    IIF 21 - director → ME
  • 39
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    1994-02-10 ~ 1999-01-06
    IIF 14 - director → ME
  • 40
    A.E. TURBINE COMPONENTS LIMITED - 1996-08-05
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-07-15 ~ 1999-01-06
    IIF 7 - director → ME
  • 41
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 22 - director → ME
  • 42
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-01-06
    IIF 25 - director → ME
  • 43
    TENMAT MIDLANDS LIMITED - 1997-08-06
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 16 - director → ME
  • 44
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 4 - director → ME
  • 45
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Corporate (2 parents)
    Equity (Company account)
    254,007 GBP2023-12-31
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 34 - director → ME
  • 46
    C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 19 - director → ME
  • 47
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Corporate (2 parents)
    Officer
    ~ 1999-01-06
    IIF 12 - director → ME
  • 48
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 64 - director → ME
  • 49
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 63 - director → ME
  • 50
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-06
    IIF 26 - director → ME

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