logo
explain how to read the page

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 15
  • 1
    Kagan, Philip Isaac
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Singh, James Mahase
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Cignolo, Francesco
    Principal In Investment Firm born in October 1976
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Acheson, Matthew Arthur James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Acheson, Matthew Arthur James
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lindsay, John Robert Malcolm
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lenza, Gianpiero
    Private Equity born in November 1976
    Individual (15 offsprings)
    Officer
    2013-06-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Sharpe Ii, Robert Alair
    Chief Executive Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Knudsen, Marianne Kirkegaard
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Haas, Marvin
    Born in July 1942
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Pollack, Joshua Marcus
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Langman, Michael Steven
    Private Equity born in November 1961
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Mundt, Patrick
    Private Equity born in February 1980
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Muse, John Rockwell
    Private Equity born in February 1951
    Individual (16 offsprings)
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2013-06-03 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 15
    MILL UK HOLDINGS 5 LIMITED
    08552677 08552388... (more)
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Active Corporate (6 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
parent relation
Company in focus

BAKER & BAKER GROUP LIMITED

Period: 2021-04-23 ~ now
Company number: 08553537
Registered names
BAKER & BAKER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64202 - Activities Of Production Holding Companies
82990 - Other Business Support Service Activities N.e.c.
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BAKER & BAKER GROUP LIMITED
    Info
    CSM BAKERY SOLUTIONS LIMITED - 2021-04-23
    CSM BAKERY SUPPLIES LIMITED - 2021-04-23
    Registered number 08553537
    Stadium Road, Bromborough, Wirral CH62 3NU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BAKER & BAKER GROUP LIMITED
    S
    Registered number 08553537
    Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
  • CSM BAKERY SOLUTIONS LIMITED
    S
    Registered number 08553537
    Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKER & BAKER PRODUCTS UK LIMITED
    - now 01478292
    CSM (UNITED KINGDOM) LIMITED
    - 2021-04-08 01478292 07033332
    BAKEMARK UK LIMITED - 2009-12-31
    ARKADY CRAIGMILLAR LIMITED - 2004-03-12
    BAKEMARK UNITED KINGDOM LIMITED - 2000-10-04
    LEAF (UK) LIMITED - 2000-09-14
    CALOMATIA LIMITED - 1980-12-31
    Stadium Road, Bromborough, Wirral
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2021-04-02 ~ now
    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
  • 2
    CSM INGREDIENTS UK LIMITED
    13017549
    28 Elsinore Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-11-13 ~ 2021-12-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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