- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAILEY INSTRUMENTS LTD
BAILEY INSTRUMENTS LTD — active UK company, incorporated 1989 (oo:GB-COH-02332419). UBO chain traced 11 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-01-03
- Legal form
- ltd
- Activity
- 32500
- Registered office
- Unit 19 Guinness Road Trading Estate, Trafford Park, Manchester, Greater Manchester, M17 1SB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAILEY INSTRUMENTS LTD
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAILEY INSTRUMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02332419
- Status
- active
- Type
- ltd
- Incorporated
- 1989-01-03
- Registered office
- Unit 19 Guinness Road Trading Estate, Trafford Park, Manchester, Greater Manchester, M17 1SB, United Kingdom
- SIC
- 32500
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARKHAM, Marcus
- director · British · appointed 2024-04-12 · Companies House
- DENNISS, Robert Charles
- director · British · appointed 2025-04-04 · Companies House
- Imperial Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-07-03 · CH · PSC register
Also holds roles at 2 other companies- IMPERIAL TOPCO LIMITEDbeneficial owner
- IMPERIAL OLDCO LIMITEDbeneficial owner
- BAILEY, Gemma
- director · British · appointed 2012-12-01 · resigned · Companies House
- BAILEY, Joseph
- director · British · appointed 2012-12-01 · resigned · Companies House
- BAILEY, Sally Jane
- director · British · resigned · Companies House
- BAILEY, Timothy Martin
- director · British · resigned · Companies House
- CHARLESWORTH, Simon Edwin
- director · British · appointed 2009-12-14 · resigned · Companies House
- director · British · appointed 1996-09-01 · resigned · Companies House
- CHIN, Daniel
- director · British · appointed 2003-06-01 · resigned · Companies House
- CLIFFE, Stephen Charles
- secretary · British · resigned · Companies House
- GEM, Joan Mary
- director · British · appointed 2008-08-01 · resigned · Companies House
- HACKING, Christopher Stewart
- director · British · appointed 2015-08-01 · resigned · Companies House
- HICKS, Gareth
- director · British · appointed 2000-06-01 · resigned · Companies House
- HOLDAWAY, Mark John
- director · British · appointed 2023-07-03 · resigned · Companies House
- IBRAHIM, Zeyad
- director · British · appointed 2021-12-08 · resigned · Companies House
- Mr Timothy Bailey
- individual PSC · significant influence or control · England · ceased 2023-07-03 · CH · PSC register
- PUREWAL, Inderjeet Singh
- director · British · appointed 2023-07-03 · resigned · Companies House
- ROBERTSON, Willam Frost, Director
- director · British · appointed 2007-09-27 · resigned · Companies House
- SCHOFIELD, Graham
- secretary · British · appointed 2003-05-01 · resigned · Companies House
- director · British · appointed 1996-09-01 · resigned · Companies House
- WEBBER, Jonathan
- director · British · appointed 2024-10-01 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAILEY INSTRUMENTS LTD?
- What is BAILEY INSTRUMENTS LTD's risk level?
- Where does BAILEY INSTRUMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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