The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Mark Joseph
- British born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British directors born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW
IIF 23
- British group financial controller born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW
IIF 24 IIF 25 IIF 26 (more)(less)
- British group treasurer born in September 1969
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British cfo born in September 1967
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companies - British director born in September 1967
Baker, Mark Joseph
Resident in England
Registered addresses and corresponding companiesArdbrae House, Heath Rise, Camberley, Surrey, GU15 2ER, United Kingdom
IIF 39
- British born in September 1969
Baker, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies8 Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 40
- British accountant born in September 1969
Baker, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW
IIF 41
- British group financial controller born in September 1969
Baker, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1967
Baker, Mark Joseph
Resident in United Kingdom
Registered addresses and corresponding companies22, Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU51 1BU, United Kingdom
IIF 45
- British born in September 1967
Mr Mark Joseph Baker
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Mark Joseph Baker
Resident in England
Registered addresses and corresponding companies89, Oak Avenue, Owlsmoor, Sandhurst, GU47 0SQ, England
IIF 48
- British born in September 1967
Mark Joseph Baker
Resident in United Kingdom
Registered addresses and corresponding companies22, Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU51 1BU, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
45
- 1
APEX MECHANICAL CONTRACTORS LTD
1692974589 Oak Avenue, Owlsmoor, Sandhurst, EnglandActive Corporate (4 parents)Officer2025-12-23 ~ 2026-01-06IIF 33 - Director → MEPerson with significant control2025-12-23 ~ 2026-01-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 2
BAKER & BAKER ACCOUNTANCY LLP
OC41884922 Elvetham Crescent, Elvetham Heath, Fleet, HampshireActive Corporate (2 parents)Officer2017-09-05 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2017-09-05 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove members → OE - 3
BAKER & BAKER LETTINGS LTD
14509329Ardbrae House, Heath Rise, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 4
CELL TELECOM LIMITED
04124933Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (22 parents)Officer2013-02-28 ~ 2014-06-27IIF 15 - Director → ME - 5FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01SIEMENS IT SERVICES LIMITED - 2006-05-1922 Baker Street, LondonDissolved Corporate (14 parents)Officer2010-09-09 ~ 2014-06-27IIF 14 - Director → ME
- 6ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-153034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (41 parents)Officer2006-05-01 ~ 2009-09-23IIF 42 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03FUJITSU ICL COMPUTERS LIMITED - 1998-04-01LITTLEZONE LIMITED - 1996-06-048 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2010-12-01 ~ 2014-06-27IIF 13 - Director → ME - 8FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29 03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (26 parents)Officer2006-01-25 ~ 2014-06-27IIF 24 - Director → ME - 9ICL ALCEDO LIMITED - 2002-03-27PROJECT STARBOARD LIMITED - 2000-09-14Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (17 parents)Officer2006-01-25 ~ 2014-06-27IIF 6 - Director → ME
- 10ICL C&E SERVICES LIMITED - 2002-03-27CODERESET LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (20 parents)Officer2006-01-25 ~ 2014-06-27IIF 2 - Director → ME
- 11ICL DATA LIMITED - 2002-03-27ICL-NOKIA DATA (UK) LIMITED - 1994-09-29NOKIA DATA LIMITED - 1992-01-02ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04DATASAAB LIMITED - 1982-01-01Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (25 parents)Officer2006-02-25 ~ 2014-06-27IIF 3 - Director → ME
- 12ICL FINANCE LIMITED - 2002-03-27DECISION ENGINEERING LIMITED - 1993-09-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (31 parents)Officer2006-01-25 ~ 2014-06-27IIF 5 - Director → ME
- 13ICL FLEXIBLE FINANCE LIMITED - 2002-03-27ICL OPEN HIRE LIMITED - 1999-04-01ICL FLEXIBLE FINANCE LIMITED - 1999-03-29ICL OPEN HIRE LIMITED - 1999-03-23ICL (RENTALS) LIMITED - 1993-09-08Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (28 parents)Officer2003-11-13 ~ 2014-06-27IIF 26 - Director → ME
- 14ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27HONEYTOUR LIMITED - 1993-12-03Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (55 parents, 2 offsprings)Officer2007-09-13 ~ 2014-06-27IIF 25 - Director → ME
- 15ICL MANAGED SERVICES LIMITED - 2002-03-27BURSTENIGMA LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-01-25 ~ 2014-06-27IIF 27 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27PATHWAY 2000 LIMITED - 1997-06-17JOLTSYSTEM LIMITED - 1995-03-138 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2006-01-25 ~ dissolvedIIF 21 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlICL PATHWAY LIMITED - 2002-03-27PATHWAY GROUP LIMITED - 1996-05-29MAIDHAVEN LIMITED - 1995-04-068 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2006-01-25 ~ dissolvedIIF 31 - Director → ME - 18MAWLAW 598 LIMITED - 2003-05-06Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-03-30 ~ 2014-06-27IIF 9 - Director → ME
- 19ICL NORDIC LIMITED - 2002-03-27WEARCROWN LIMITED - 2000-12-15Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (22 parents)Officer2003-03-20 ~ 2014-06-27IIF 7 - Director → ME
- 20FS OVERSEAS HOLDING LIMITED - 2004-01-30Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (26 parents)Officer2011-03-31 ~ 2011-10-24IIF 41 - Director → ME
- 21
I C L PENSION TRUST LIMITED
00493739Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (52 parents, 2 offsprings)Officer2006-05-01 ~ 2009-09-23IIF 43 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03CFM GROUP LIMITED - 1998-07-01CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30BURGINHALL 186 LIMITED - 1988-01-278 Princes Parade, Liverpool, MerseysideDissolved Corporate (26 parents)Officer2006-01-25 ~ 2014-06-27IIF 19 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlTEACHOFFER LIMITED - 1995-11-238 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2006-01-25 ~ dissolvedIIF 29 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlSORBUS (UK) LIMITED - 1995-06-30BELL TECHNICAL SERVICES LIMITED - 1988-03-14GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20CREEDRATE LIMITED - 1977-12-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (31 parents)Officer2006-01-25 ~ dissolvedIIF 30 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03KP TRAINING LIMITED - 2003-04-03ENSIGN TRAINING LIMITED - 2000-10-048 Princes Parade, Liverpool, MerseysideDissolved Corporate (22 parents)Officer2006-01-25 ~ 2014-06-27IIF 18 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03KNOWLEDGEPOOL LIMITED - 2003-04-03ICL TRAINING SERVICES LIMITED - 1999-07-30PERITAS LIMITED - 1998-10-01INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22FLOWTONE LIMITED - 1991-01-238 Princes Parade, Liverpool, MerseysideDissolved Corporate (23 parents)Officer2006-01-25 ~ 2014-06-27IIF 23 - Director → ME - 28KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03MADELINKS LIMITED - 2000-06-02Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (24 parents)Officer2006-01-25 ~ 2014-06-27IIF 4 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlMAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03MAXIM CONSULTANTS LIMITED - 1991-01-018 Princes Parade, Liverpool, MerseysideDissolved Corporate (15 parents)Officer2006-01-25 ~ dissolvedIIF 12 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-03 during the appointment or period of controlMAXIM TRAINING SYSTEMS LIMITED - 2003-04-038 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2006-01-25 ~ dissolvedIIF 11 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03KNOWLEDGE POOL LIMITED - 1999-07-30ICL SORBUS DORMANT LIMITED - 1997-01-22ICL SORBUS LIMITED - 1995-11-238 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2006-01-25 ~ 2014-06-27IIF 17 - Director → ME - 32
ICL UK INVESTMENTS COMPANY
04289549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-038 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2006-01-25 ~ 2014-06-27IIF 28 - Director → ME - 33L & D LEADWORK AND ROOFING SERVICES LIMITED - 2021-11-11Fox Pines, Nine Mile Ride, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 34 - Director → ME
- 34
MAGENTYS HOLDINGS LIMITED
103596482 Royal Exchange, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2018-05-31 ~ dissolvedIIF 37 - Director → ME - 35ELITE TESTING CONSULTANTS LIMITED - 2009-10-282 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2018-05-31 ~ dissolvedIIF 38 - Director → ME
- 36
MJB PAYROLL SERVICES LIMITED
0809021322 Elvetham Crescent, Fleet, HampshireActive Corporate (2 parents)Officer2012-05-31 ~ 2016-03-30IIF 10 - Director → ME - 37CIRQUENT LIMITED - 2013-03-28SOFTLAB LIMITED - 2008-01-07BRANCHREALM LIMITED - 2001-04-022 Royal Exchange, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2016-06-08 ~ dissolvedIIF 35 - Director → ME
- 38KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02CARITOR LIMITED - 2007-08-07IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04Epworth House, 25 City Road, London, EnglandActive Corporate (28 parents)Officer2016-06-08 ~ 2021-08-31IIF 36 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-25 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of controlWORKPLACE TECHNOLOGIES LIMITED - 1995-10-02HONEYCARE LIMITED - 1992-08-248 Princes Parade, Liverpool, MerseysideDissolved Corporate (28 parents)Officer2006-01-25 ~ dissolvedIIF 22 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-02-29 during the appointment or period of controlGUARDIAN COMPUTER SERVICES LIMITED - 1995-01-01FLAMEMATCH LIMITED - 1991-06-058 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2010-04-26 ~ dissolvedIIF 40 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-03TEAMWARE GROUP LIMITED - 1997-12-22SPEED 5549 LIMITED - 1997-01-248 Princes Parade, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2006-01-25 ~ 2014-06-27IIF 20 - Director → ME - 42TECHNOLOGY LIMITED - 1990-03-01REALNEW LIMITED - 1990-01-01Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (29 parents, 1 offspring)Officer2003-03-23 ~ 2014-06-27IIF 16 - Director → ME
- 43
- 44UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED
- 2010-03-29 02619769AVONRENT LIMITED - 1991-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (32 parents)Officer2006-01-25 ~ 2010-01-01IIF 44 - Director → ME - 45
UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
11070187Heath Glen, Heath Rise, Camberley, SurreyActive Corporate (9 parents)Officer2018-02-22 ~ 2024-12-06IIF 32 - Director → MEPerson with significant control2017-11-17 ~ 2024-12-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
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