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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bayliss, Stuart Philip
- British born in February 1955
Bayliss, Stuart Philip
Resident in England
Registered addresses and corresponding companiesJason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 1 IIF 23rd Floor, 40 Mortimer Street, London, W1W 7RQ
IIF 33rd Floor, 40 Mortimer Street, London, W1W 7RQ, England
IIF 462 Court Road, Eltham, London, SE9 5NP
IIF 5 IIF 6 IIF 7 (more)(less)4 Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 19Spring Close, Spring Close, 4 Spring Farm, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 20Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 21 IIF 22 IIF 23 (more)(less)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 40 IIF 41Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 42400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 43 IIF 44
- British Registered addresses and corresponding companies
Bayliss, Stuart Philip
- British born in February 1955
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companies62, Court Road, London, SE9 5NP, England
IIF 474, Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 48Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 49 IIF 50 IIF 51 (more)(less)Spring Farm, 4 Spring Close, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 56Spring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 57 IIF 58 IIF 59 (more)(less)400, Pavilion Drive, Northampton, NN4 7PA, United Kingdom
IIF 67Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England
IIF 68
- British born in February 2016
Mr Stuart Philip Bayliss
Resident in England
Registered addresses and corresponding companiesSpring Farm, Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
40
- 1Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (8 parents)Officer2002-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2ANNUITY DIRECT LIMITED - nowCARE ANNUITY DIRECT LIMITED - 2015-01-02MINMAR (825) LIMITED - 2007-07-19Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (21 parents)Officer2007-07-23 ~ 2009-07-31IIF 12 - Director → ME
- 3Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-06-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 4MINMAR (824) LIMITED - 2007-07-19Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (6 parents)Officer2007-07-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 5
BETTER ANNUITY LTD
07496642Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-03-23 ~ nowIIF 26 - Director → ME2011-01-18 ~ 2012-10-08IIF 3 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 68 - Has significant influence or control → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29 during the appointment or period of control
Commencement of winding up on 2020-12-16 during the appointment or period of control
Conclusion of winding up on 2020-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of controlFENIMORE SERVICES LIMITED
- 1992-03-23 026888951 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (18 parents, 4 offsprings)Officer1992-02-27 ~ 2015-04-01IIF 15 - Director → ME2015-07-22 ~ nowIIF 36 - Director → ME1995-02-22 ~ 2002-02-15IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
BETTER PENSION LTD
- 2014-10-10 07493433Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-03-23 ~ nowIIF 33 - Director → ME2011-01-14 ~ 2012-10-08IIF 4 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 9
C.A. OWEN LIMITED
00521529Cecil House, 52 Saint Andrew Street, Hertford, HertfordshireDissolved Corporate (4 parents, 14 offsprings)Officer1995-10-10 ~ dissolvedIIF 6 - Director → ME - 10
CAREHELPLINE LTD
07297693Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-08-23 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 11
- 12
BAYLISS 62 LTD
- 2011-02-17 02810288Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer1993-04-19 ~ 2012-10-15IIF 17 - Director → ME2021-03-23 ~ nowIIF 29 - Director → ME1993-04-19 ~ 2006-12-28IIF 46 - Secretary → ME - 13AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (9 parents)Officer2004-03-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlAQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED - 2003-05-07ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2004-03-02 ~ dissolvedIIF 8 - Director → ME - 15AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09ERESEARCH LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (7 parents)Officer2004-03-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 16
- 17FIL WEALTH MANAGEMENT LIMITED - nowFIL RETIREMENT SERVICES LIMITED - 2021-07-26FIL RETIRE DIRECT LIMITED - 2015-11-16MINMAR (822) LIMITED - 2007-03-27Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-04-17 ~ 2009-07-31IIF 11 - Director → ME
- 18
PENSIONS BUREAU LIMITED
- 1999-09-14 03052337Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer1995-05-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FINE FINANCIAL CARE GROUP LIMITED
11454625400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 20Stable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Officer1998-01-05 ~ 2021-04-19IIF 39 - Director → ME
- 21
HELMAR LIMITED
- 1996-02-20 03109903Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (6 parents)Officer1996-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
PENSION EXCHANGE LTD
09127291Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 25
PENSION INCOME LTD
09127256Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 26
PENSION SYSTEMS LTD
09127584Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 27
RETIREMENT EXCHANGE LTD
091272314 Spring Farm Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2014-07-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 28
RETIREMENT INCOME LTD
09127418Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 29Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 30
- 31
RETIREMENT ROADSHOW LIMITED
11454249400 Pavilion Drive, Northampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 43 - Director → ME - 32
RETIREMENT SYSTEMS LTD
09127576Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 33
SHEPHERDS (FINANCIAL) LIMITED
03009646Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-09
Dissolved on 2010-01-0576 New Cavendish Street, LondonDissolved Corporate (17 parents)Officer1995-10-01 ~ 1996-12-04IIF 9 - Director → ME - 34
PARENTS DIRECT LTD
- 2012-07-26 0466453215-17 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2003-06-09 ~ dissolvedIIF 7 - Director → ME - 35
- 36Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)Officer1995-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 37
THE ANNUITY EXCHANGE LTD
04285643Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-20 during the appointment or period of control
Commencement of winding up on 2025-02-19 during the appointment or period of controlC/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (12 parents)Officer2001-09-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 38
THE NATIONAL CARELINE LIMITED
11566761Spring Farm, 4 Spring Close Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2021-03-19 ~ nowIIF 40 - Director → ME - 3962 Court Road, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedIIF 16 - Director → ME
- 40Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (1 parent)Officer2010-08-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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