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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2024-01-24 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 2
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 3
    Ali, Peter Aeneas
    Born in July 1974
    Individual (30 offsprings)
    Officer
    2019-01-14 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2021-07-22 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 5
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Esmail, Rizwana
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Warman, Neil
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 8
    Coates, Iris Louise
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Brodie, Brian Edward
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2009-01-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Dawson, John William
    Group Secretary
    Individual (43 offsprings)
    Officer
    2003-07-10 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 12
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2006-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, John Joseph
    Director born in February 1961
    Individual (58 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 15
    Eeles, Sharon
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2014-11-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 18
    Mccormick, Ronald Joseph
    Chartered Accountant born in May 1949
    Individual (28 offsprings)
    Officer
    2003-07-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Pattinson, Jonathan Michael
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2003-08-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Botic, Vladislav
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Coates, John Richard
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2008-12-31
    OF - Director → CIF 0
    Coates, John Richard
    Director
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 23
    Twigg, Richard John
    Director born in February 1965
    Individual (380 offsprings)
    Officer
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Haggerty, Stephen William
    Group Commercial Director born in December 1954
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Bedford, Nicolas Norman
    Chief Finance Officer born in April 1959
    Individual (105 offsprings)
    Officer
    2012-10-25 ~ 2014-04-22
    OF - Director → CIF 0
  • 26
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 27
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 28
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2002-10-25 ~ 2002-12-23
    OF - Director → CIF 0
    2002-10-25 ~ 2002-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BASELINE CAPITAL LIMITED

Period: 2003-03-07 ~ now
Company number: 04573392
Registered names
BASELINE CAPITAL LIMITED - now
COBCO (518) LIMITED - 2003-03-07 04573250... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • BASELINE CAPITAL LIMITED
    Info
    COBCO (518) LIMITED - 2003-03-07
    Registered number 04573392
    Harman House, 1 George Street, Uxbridge, London UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.