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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 17
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-03-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-03-16 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Williams, Matthew Alexander
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Michael
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2020-09-23 ~ 2023-08-25
    OF - Director → CIF 0
  • 8
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2005-05-27 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Over, Sarah Jane
    Business Administrator born in October 1970
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    Somerville, Richard William Peter
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2023-08-25 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2014-12-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Johns, Christopher Ian
    Accountant born in June 1970
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 13
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2004-03-18 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2004-03-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED - 2004-03-10
    1, Third Floor, Kings Arms Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    1 Kings, Kings Arms Yard, London, England
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    2004-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKETHIN FINANCE PLC

Period: 2004-03-16 ~ now
Company number: 05074769
Registered name
BAKETHIN FINANCE PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAKETHIN FINANCE PLC
    Info
    Registered number 05074769
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PUBLIC LIMITED COMPANY incorporated on 2004-03-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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