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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Royston Lloyd-baker

    Related profiles found in government register
  • Mr Royston Lloyd-baker
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ewan Lloyd-baker
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Royston
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd- Baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan, Dr
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Royston
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd Baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ewan Lloyd-baker
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Royston
    English

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies
  • Lloyd Baker, Ewan Royston
    British

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Baker, Ewan Wade Royston
    British born in May 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    10 COSWAY STREET LIMITED
    04905004
    Active Corporate (10 parents)
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 81 - Director → ME
  • 2
    ADEPT AUTOMATION LTD
    - now 13800169 SC381257... (more)
    ADEPT NEWCO LIMITED
    - 2022-05-13 13800169
    Liquidation Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 79 - Director → ME
  • 3
    ADEPT OLDCO LTD
    - now SC381257
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 05466082... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AGS ELECTRONICS LTD
    - now 05466082 SC381257
    ADEPT AUTOMATION LTD - 2020-02-15
    Dissolved Corporate (9 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ALMEC E.A.S. LTD.
    - now 03907240
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 6
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 66 - Director → ME
  • 7
    ARTISTIC TECHNOLOGY LIMITED
    - now 06647602
    TUCONTROLS LIMITED - 2016-09-28
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 8
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 40 - Director → ME
  • 9
    BRITTELSTAND LTD
    11322145
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    BROUGHTON HOMES (BURGHFIELD) LIMITED
    06389205
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-10-09
    IIF 54 - Director → ME
  • 11
    BROUGHTON HOMES (PRESTON) LIMITED
    06451789
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-04-08
    IIF 53 - Director → ME
  • 12
    CAMBRIDGE AUTOMATION SIMULATION LTD
    11091677
    Dissolved Corporate (4 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 71 - Director → ME
  • 13
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 65 - Director → ME
  • 14
    CAPITAL SAVING LTD
    05846946
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 34 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 51 - Secretary → ME
  • 16
    CONSENTSE LIMITED
    08427078
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONSOL PROJECTS LTD.
    08677523
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    Active Corporate (18 parents)
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 61 - Director → ME
  • 19
    CROWN PASSAGE HOUSE LIMITED
    06170815
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 15 - Director → ME
    2007-03-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIRST BROUGHTON GROUP UK LIMITED
    06147568
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-04-08
    IIF 31 - Director → ME
  • 21
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 35 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 49 - Secretary → ME
  • 22
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2010-01-31
    IIF 32 - Director → ME
    2005-10-21 ~ 2008-02-21
    IIF 48 - Secretary → ME
  • 23
    GWB REALISATIONS LIMITED
    - now 00254135
    GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23
    THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23
    PARKINSON COWAN G W B LIMITED - 1982-03-01
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 14 - Director → ME
    IIF 83 - Director → ME
    2002-07-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    Dissolved Corporate (21 parents)
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 76 - Director → ME
  • 25
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 63 - Director → ME
  • 26
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 29 - Director → ME
  • 27
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    Active Corporate (18 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 38 - Director → ME
  • 28
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 39 - Director → ME
  • 29
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 70 - Director → ME
  • 30
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 37 - Director → ME
  • 31
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    Active Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 41 - Director → ME
  • 32
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED
    - 2015-11-02 09703368
    Active Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 68 - Director → ME
  • 33
    I3 GROUP DESIGN LIMITED
    - now 03943314
    PRODUCT TECHNOLOGY PARTNERS LIMITED
    - 2022-02-25 03943314
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 34
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    SEISMIC SUCCESSION ONE LIMITED
    - 2021-11-02 13340000 13599527
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    LLOYD-BAKER CONSULTANTS LTD
    - now 05289747
    LLOYD-BAKER & ASSOCIATES LIMITED
    - 2014-01-29 05289747 OC390939
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 26 - Director → ME
    IIF 13 - Director → ME
    2004-11-17 ~ 2010-12-03
    IIF 46 - Secretary → ME
  • 36
    LLOYD-BAKER LLP
    - now OC390939
    LLOYD-BAKER & ASSOCIATES LLP
    - 2026-03-31 OC390939 05289747
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 42 - LLP Designated Member → ME
    2014-02-06 ~ 2024-12-20
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-20
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 37
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 69 - Director → ME
  • 38
    MWG REALISATIONS LIMITED
    - now 00137711
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 11 - Director → ME
    IIF 82 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 45 - Secretary → ME
  • 39
    NEW INTELLIGENCE GROUP LTD
    SC655785
    Dissolved Corporate (5 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 78 - Director → ME
    2020-02-26 ~ 2021-11-02
    IIF 57 - Director → ME
  • 40
    NEW INTELLIGENCE LTD
    11055664
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 74 - Director → ME
    2024-01-15 ~ now
    IIF 56 - Director → ME
  • 41
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD.
    - 2022-05-10 SC381256
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ now
    IIF 18 - Director → ME
  • 42
    RAILSENSE SOLUTIONS LTD
    13795952
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 58 - Director → ME
  • 43
    REDGLADE ASSOCIATES LIMITED
    05303263
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 67 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 47 - Secretary → ME
  • 44
    REDGLADE INVESTMENTS LTD
    05501823
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 28 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 50 - Secretary → ME
  • 45
    RISOLV HEALTH LIMITED
    14591756
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 25 - Director → ME
  • 46
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 33 - Director → ME
  • 47
    SANDFIELD CAPITAL LIMITED - now
    NEWLEY FINANCIAL SERVICES LTD
    - 2020-07-29 11136768
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 60 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAPCOTE ENGINEERING LIMITED
    01032965
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 49
    SEISMIC DORMANT ONE LTD
    - now 13599527
    SEISMIC SUCCESSION ONE LTD
    - 2022-02-01 13599527 13340000
    I3 GROUP SOLUTIONS LTD
    - 2021-11-02 13599527 13340000
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 50
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    Active Corporate (23 parents)
    Officer
    2015-10-21 ~ now
    IIF 55 - Director → ME
  • 52
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 62 - Director → ME
  • 53
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 36 - Director → ME
  • 54
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 52 - Director → ME
  • 55
    SUCCESSION NOMINEES LTD
    13437886
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 59 - Director → ME
  • 56
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 64 - Director → ME
  • 57
    TESTWORKS GROUP LIMITED
    - now 07834675
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 58
    TRACK GEOMETRY LIMITED
    16129450
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-10 ~ 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
  • 59
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.