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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 15
  • 1
    Lamb, Stephen Albert
    Chairman born in February 1958
    Individual (17 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Bostock, Paul
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2022-01-15
    OF - Director → CIF 0
  • 3
    Capper, Steven
    Group Finance Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Deeth, Adam John
    Finance Director born in March 1969
    Individual (66 offsprings)
    Officer
    2022-01-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Donald, Andrew David Livingstone
    Finance Director born in February 1962
    Individual (38 offsprings)
    Officer
    2017-04-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Nash, Paul Charles
    Group Managing Director born in April 1958
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Tompsett, Rod
    Director born in March 1953
    Individual (44 offsprings)
    Officer
    2017-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Findlow, Jane
    Finance Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-05-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 9
    Cardwell, David
    Managing Director born in July 1961
    Individual (29 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2017-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Duthie, Stewart Douglas
    Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    2017-09-26 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Williams, Andrew
    Director born in June 1967
    Individual (73 offsprings)
    Officer
    2017-02-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-03 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-03 ~ 2017-02-10
    OF - Director → CIF 0
    Person with significant control
    2017-02-03 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HAM BAKER GROUP LIMITED
    - now 10583983
    ENSCO 1219 LIMITED - 2017-02-16 10583983 10527900, 10570641, 10560379... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (17 parents, 11 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    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

HAM BAKER LIMITED

Company number: 10599057
Registered names
HAM BAKER LIMITED - Dissolved 04407970, 05065593
ENSCO 1220 LIMITED - 2017-02-16 15255734, SC537664, 10807097... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • HAM BAKER LIMITED
    Info
    ENSCO 1220 LIMITED - 2017-02-16
    Registered number 10599057
    C/o Kroll Advisory The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 and dissolved on 2024-12-24 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-29
    CIF 0
  • HAM BAKER LIMITED
    S
    Registered number missing
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England, ST4 7BH
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAM BAKER ADAMS LIMITED
    - now 04307534
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED - 2005-06-02
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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