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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
Active 13
  • 1
    Morton, Andrew William
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Nyberg, Fredrik Johannes
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Coats, Clare Rose
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Richard Alexander Jeanes
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Lankester, David Andrew
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Filmer-sankey, William Patrick, Dr
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Nicholas
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Davies, Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Trenton Jon
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Sewell, Adam
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Fernandez, Olivier Andre
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Dack, Rory Robert
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Frasca, Luca
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 13
    icon of address75, Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Taylor, David John
    Consulting Engineer born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Baxter, Alan James
    Consulting Engineer born in August 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Alan James Baxter
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fleet, Alan John
    Born in July 1963
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Gardiner, William James
    Consulting Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Bennett, Simon Thomas
    Born in December 1975
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Coombs, Michael Leonard
    Consulting Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Johncox, John David
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Turner, Malcom John
    Born in May 1969
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Ragsdale, Paul David
    Born in February 1975
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ALAN BAXTER LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • ALAN BAXTER LIMITED
    Info
    Registered number 06600598
    icon of address75 Cowcross Street, London EC1M 6EL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-22 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ALAN BAXTER LIMITED
    S
    Registered number 06600598
    icon of address75, Cowcross Street, London, United Kingdom, EC1M 6EL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address75 Cowcross Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.