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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Wendy Baker

    Related profiles found in government register
  • Mrs Wendy Baker
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, St Mary's Drive, Whitegate, CW8 2EZ, United Kingdom

      IIF 1 IIF 2
  • Baker, Wendy
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, St Mary's Drive, Whitegate, CW8 2EZ, United Kingdom

      IIF 3 IIF 4
  • Baker, Wendy
    British solicitor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Road, Ashton-under-lyne, Greater Manchester, OL7 0ED, United Kingdom

      IIF 5
  • Baker, Wendy
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

      IIF 6
  • Baker, Wendy
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Wendy
    British group financial controller born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 11
  • Baker, Wendy
    British solicitor and company secretary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 12 IIF 13 IIF 14
  • Baker, Wendy
    British

    Registered addresses and corresponding companies

    • Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

      IIF 15 IIF 16 IIF 17

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND

      IIF 20

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 21

    • Second Avenue, Poynton Industrial Estate, Poynton, SK12 1ND, England

      IIF 22 IIF 23 IIF 24
  • Baker, Wendy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 13 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 23 - Secretary → ME
  • 2
    API FOILS HOLDINGS LIMITED
    - now 02488951
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 11 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 22 - Secretary → ME
    2011-08-10 ~ 2011-08-10
    IIF 51 - Secretary → ME
  • 3
    API GROUP LIMITED
    00169249 05017829, 01604417
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    IIF 54 - Secretary → ME
  • 4
    API GROUP SERVICES LIMITED
    - now 05017829 01604417, 00169249
    INHOCO 3027 LIMITED - 2004-03-02
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 20 - Secretary → ME
  • 5
    API HOLOGRAPHICS LIMITED
    - now 03503309
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 53 - Secretary → ME
  • 6
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (22 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 12 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 24 - Secretary → ME
  • 7
    API-STACE LIMITED
    - now 02850332
    INHOCO 257 LIMITED - 1993-09-22
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-09-05 ~ 2013-10-31
    IIF 14 - Director → ME
    2011-08-10 ~ 2013-10-31
    IIF 21 - Secretary → ME
  • 8
    APIF REALISATIONS LIMITED - now
    API FOILS LIMITED
    - 2020-03-04 00202034
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 52 - Secretary → ME
  • 9
    APIL REALISATIONS LIMITED - now
    API LAMINATES LIMITED
    - 2020-05-26 00173955
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Active Corporate (32 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 50 - Secretary → ME
  • 10
    BAKER SCOTT LIMITED
    10839913 13781822
    43 St Mary's Drive, Whitegate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,780 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BAKER SCOTTY LIMITED
    13781822 10839913
    43 St Mary's Drive, Whitegate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,302 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CELTIC SPRINGS 2015 MANAGEMENT LIMITED
    - now 04434492
    CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18
    RJT 304 LIMITED - 2002-07-11
    Somerton House, Hazell Drive, Newport, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    -9,625 GBP2024-12-31
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
  • 13
    CERTUS IT LIMITED
    - now 04091538
    FANDIL LIMITED - 2000-12-18
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    52,060 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 45 - Secretary → ME
  • 14
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 10 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 19 - Secretary → ME
  • 15
    CRAWFORD MANUFACTURING LIMITED
    08129221
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 36 - Secretary → ME
  • 16
    FIRST WATER LIMITED
    - now 04421197 03048504
    OVAL (1727) LIMITED - 2002-06-26
    997 Manchester Road, Ashton-under-lyne, Lancashire
    Active Corporate (23 parents, 5 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 33 - Secretary → ME
  • 17
    FIRST WATER RAMSBURY LIMITED
    - now 04421199
    OVAL (1726) LIMITED - 2002-05-15
    Hilldrop Lane, Ramsbury, Marlborough, England
    Active Corporate (25 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 27 - Secretary → ME
  • 18
    HIMEDICA LTD.
    - now 03399667
    AUTOMIGHT LIMITED - 1997-08-11
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (21 parents)
    Equity (Company account)
    229,573 GBP2024-12-31
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 37 - Secretary → ME
  • 19
    HUB NETWORK SERVICES LIMITED
    03445439
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 43 - Secretary → ME
  • 20
    INDEPENDENT NETWORK SOLUTIONS LIMITED
    05600250
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    96,836 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 40 - Secretary → ME
  • 21
    LEAROYD GROUP LIMITED
    03037060
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 25 - Secretary → ME
  • 22
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 44 - Secretary → ME
  • 23
    ORCHARD COMPUTERS LIMITED
    02587723 03140054
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (14 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 41 - Secretary → ME
  • 24
    PORRITTS & SPENCER LIMITED
    00134606
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (34 parents, 5 offsprings)
    Equity (Company account)
    52,308,659 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 35 - Secretary → ME
  • 25
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 9 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 15 - Secretary → ME
  • 26
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (24 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 8 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 17 - Secretary → ME
  • 27
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 7 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 18 - Secretary → ME
  • 28
    PROMETHEAN WORLD LIMITED
    - now 07118000 05267601
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-03-01
    IIF 16 - Secretary → ME
  • 29
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 47 - Secretary → ME
  • 30
    SCAPA (NO.2) LIMITED
    - now 04003589 10172256
    DAILYGUIDE LIMITED - 2001-05-17
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    4,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 34 - Secretary → ME
  • 31
    SCAPA BLACKBURN LIMITED
    - now 00222946
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (36 parents)
    Equity (Company account)
    2,789,183 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 31 - Secretary → ME
  • 32
    SCAPA DENVER (NORTH) LIMITED
    03650269
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (30 parents)
    Equity (Company account)
    13,137,681 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 30 - Secretary → ME
  • 33
    SCAPA GENERAL PARTNER LIMITED
    - now SC432251
    PACIFIC SHELF 1713 LIMITED - 2012-10-09
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    11,914 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 29 - Secretary → ME
  • 34
    SCAPA GROUP LIMITED - now
    SCAPA GROUP PUBLIC LIMITED COMPANY
    - 2021-04-28 00826179
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Active Corporate (57 parents, 3 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Officer
    2017-09-11 ~ 2021-04-26
    IIF 26 - Secretary → ME
  • 35
    SCAPA HEALTHCARE LIMITED
    11584449
    Manchester Road, Ashton-under-lyne, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-24 ~ 2021-04-26
    IIF 5 - Director → ME
  • 36
    SCAPA UK LIMITED
    - now 03261510
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 32 - Secretary → ME
  • 37
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 46 - Secretary → ME
  • 38
    SYSGROUP HOLDING (NO1) LIMITED
    15880286
    55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 38 - Secretary → ME
  • 39
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 48 - Secretary → ME
  • 40
    SYSGROUP TRADING LIMITED
    - now 04754200
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2023-12-12 ~ now
    IIF 49 - Secretary → ME
  • 41
    SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    06682392
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2018-10-01 ~ 2021-04-26
    IIF 28 - Secretary → ME
  • 42
    SYSTEM PROFESSIONAL LTD
    - now 08995906 04754200
    PROJECT CLOVER LTD - 2018-07-18
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 42 - Secretary → ME
  • 43
    TRUSTSTREAM CYBERSECURITY LIMITED
    16048748
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 39 - Secretary → ME

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