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

Baker, Christopher Francis Henry

    Related profiles found in government register
  • Baker, Christopher Francis Henry
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Christopher Francis Henry
    British executive director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 28 IIF 29 IIF 30

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 31 IIF 32
  • Baker, Christopher Francis Henry
    British head of consulting born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Green Farm Rise, Froxfield, Marlborough, Wiltshire, SN8 3YD

      IIF 33
  • Baker, Christopher Francis Henry
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 34

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 35

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 36

    • 7, Green Farm Rise, Froxfield, Marlborough, Wiltshire, SN8 3YD

      IIF 37 IIF 38 IIF 39
  • Baker, Christopher Francis Henry
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Francis Henry Baker
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Venture West, Greenham Business Park, Newbury, RG19 6HX, United Kingdom

      IIF 62
  • Baker, Christopher Francis Henry
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grove Avenue, West Mersea, Essex, CO5 8AE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 5
  • 1
    20-22 Venture West Greenham Business Park, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 36 - llp-member → ME
  • 3
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 34 - llp-member → ME
  • 4
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 35 - llp-member → ME
  • 5
    Unit 8, Number One Lanyon Quay, Oxford Street, Belfast
    Corporate (8 parents)
    Officer
    2005-06-24 ~ now
    IIF 26 - director → ME
Ceased 57
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 13 - director → ME
  • 2
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 6 - director → ME
  • 3
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 2 - director → ME
  • 4
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 22 - director → ME
  • 5
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 58 - director → ME
  • 6
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 9 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ 2016-05-23
    IIF 30 - director → ME
  • 8
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 14 - director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2016-11-14 ~ 2019-11-13
    IIF 23 - director → ME
  • 10
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 47 - director → ME
  • 11
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 48 - director → ME
  • 12
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 46 - director → ME
  • 13
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2016-11-14 ~ 2020-05-06
    IIF 24 - director → ME
  • 14
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 60 - director → ME
  • 15
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-24
    IIF 15 - director → ME
  • 16
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 59 - director → ME
  • 17
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 56 - director → ME
  • 18
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 61 - director → ME
  • 19
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 53 - director → ME
  • 20
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 52 - director → ME
  • 21
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 44 - director → ME
  • 22
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-03-26
    IIF 11 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 8 - director → ME
  • 24
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 18 - director → ME
  • 25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2016-11-14 ~ 2020-06-30
    IIF 41 - director → ME
  • 26
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 63 - llp-member → ME
  • 27
    CAPITA ESS LIMITED - 2021-05-21
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Corporate (6 parents)
    Officer
    2020-07-14 ~ 2021-01-29
    IIF 40 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 7 - director → ME
  • 29
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 25 - director → ME
  • 30
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-03-25
    IIF 16 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 10 - director → ME
  • 32
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 4 - director → ME
  • 33
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 21 - director → ME
  • 34
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 57 - director → ME
  • 35
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 51 - director → ME
  • 36
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 3 - director → ME
  • 37
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 45 - director → ME
  • 38
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2007-01-01
    IIF 33 - director → ME
  • 39
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 1 - director → ME
  • 40
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-11-14 ~ 2020-09-18
    IIF 49 - director → ME
  • 41
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 50 - director → ME
  • 42
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 54 - director → ME
  • 43
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    2016-11-14 ~ 2021-05-28
    IIF 55 - director → ME
  • 44
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 19 - director → ME
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-08-20
    IIF 12 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    2016-11-14 ~ 2019-10-22
    IIF 20 - director → ME
  • 47
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2018-03-05
    IIF 5 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2020-05-27
    IIF 42 - director → ME
  • 49
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2003-08-01 ~ 2004-12-22
    IIF 38 - llp-member → ME
  • 50
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2016-11-14 ~ 2020-11-09
    IIF 43 - director → ME
  • 51
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 39 - llp-member → ME
  • 52
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    2005-02-07 ~ 2022-03-08
    IIF 37 - llp-member → ME
  • 53
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2016-05-23
    IIF 28 - director → ME
  • 54
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-10-22
    IIF 17 - director → ME
  • 55
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2016-05-23
    IIF 31 - director → ME
  • 56
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2016-05-23
    IIF 32 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ 2016-05-23
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.