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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 22
  • 1
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2007-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Jenkins, John William
    Chartered Engineer born in April 1961
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    2007-06-02 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-05-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2007-05-25 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 8
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    Officer
    2012-11-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Pearce, Jonathan Stewart
    Chartered Accountant born in June 1969
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ 2010-08-08
    OF - Director → CIF 0
  • 11
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Archer, Christopher Michael William
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ 2025-05-09
    OF - Director → CIF 0
  • 13
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2007-05-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Boardman, Amber
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Broome, Martin Stephen
    Managing Director born in January 1955
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2009-09-04
    OF - Director → CIF 0
  • 17
    Shennan, Graham Alexander
    Director born in April 1955
    Individual (42 offsprings)
    Officer
    2009-09-03 ~ 2014-10-29
    OF - Director → CIF 0
  • 18
    Howells, Dyfan
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Webster, Richard John
    Company Director born in September 1961
    Individual (26 offsprings)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-23 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-05-23 ~ 2007-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAKER HICKS LIMITED

Period: 2017-02-01 ~ now
Company number: 06256571
Registered names
BAKER HICKS LIMITED - now
CARDDRIVE LIMITED - 2007-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAKER HICKS LIMITED
    Info
    MORGAN SINDALL PROFESSIONAL SERVICES LTD. - 2017-02-01
    MORGAN PROFESSIONAL SERVICES LIMITED - 2017-02-01
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2017-02-01
    CARDDRIVE LIMITED - 2017-02-01
    Registered number 06256571
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BAKER HICKS LIMITED
    S
    Registered number 6256571
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAKER HICKS EUROPE HOLDINGS LIMITED
    - now 06325415
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
    - 2022-12-01 06325415
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED - 2010-06-04
    Kent House, 14-17 Market Place, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
    - now 04969901
    UNPS LIMITED
    - 2017-12-29 04969901
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. - 2015-04-01
    UNDERGROUND PROFESSIONAL SERVICES LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
    - now 06325427
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED - 2010-06-04
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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