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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

Mark Joseph Baker

    Related profiles found in government register
  • Mark Joseph Baker
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU51 1BU, United Kingdom

      IIF 1
  • Mark Joseph Baker
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, Oak Avenue, Owlsmoor, Sandhurst, GU47 0SQ, England

      IIF 2
  • Baker, Mark Joseph
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 3
  • Baker, Mark Joseph
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Baker Street, London, W1U 3BW

      IIF 4
  • Baker, Mark Joseph
    British group financial controller born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Joseph Baker
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ardbrae House, Heath Rise, Camberley, GU15 2ER, England

      IIF 8

    • Ardbrae House, Heath Rise, Camberley, Surrey, GU15 2ER, United Kingdom

      IIF 9
  • Baker, Mark Joseph
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Elvetham Crescent, Elvetham Heath, Fleet, Hampshire, GU51 1BU, United Kingdom

      IIF 10
  • Baker, Mark Joseph
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ardbrae House, Heath Rise, Camberley, GU15 2ER, England

      IIF 11

    • 89, Oak Avenue, Owlsmoor, Sandhurst, GU47 0SQ, England

      IIF 12

    • Fox Pines, Nine Mile Ride, Wokingham, Berkshire, RG40 3DT, United Kingdom

      IIF 13
  • Baker, Mark Joseph
    British cfo born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Joseph
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ardbrae House, Heath Rise, Camberley, Surrey, GU15 2ER, United Kingdom

      IIF 18
  • Baker, Mark Joseph
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Joseph
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22 Baker Street, London, W1U 3BW

      IIF 27

    • 22, Elvetham Crescent, Fleet, Hampshire, GU51 1BU, United Kingdom

      IIF 28

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 29 IIF 30

    • 22, Baker Street, London, W1U 3BW, Uk

      IIF 31 IIF 32

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 33
  • Baker, Mark Joseph
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Joseph
    British directors born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22 Baker Street, London, W1U 3BW

      IIF 41
  • Baker, Mark Joseph
    British group financial controller born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Joseph
    British group treasurer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Princes Parade, Liverpool, Merseyside, 94:9L3 1QH

      IIF 47

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 48 IIF 49
child relation
Offspring entities and appointments 45
  • 1
    APEX MECHANICAL CONTRACTORS LTD
    16929745
    89 Oak Avenue, Owlsmoor, Sandhurst, England
    Active Corporate (4 parents)
    Officer
    2025-12-23 ~ 2026-01-06
    IIF 12 - Director → ME
    Person with significant control
    2025-12-23 ~ 2026-01-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BAKER & BAKER ACCOUNTANCY LLP
    OC418849
    22 Elvetham Crescent, Elvetham Heath, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    2017-09-05 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    BAKER & BAKER LETTINGS LTD
    14509329
    Ardbrae House, Heath Rise, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-28 ~ 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
  • 4
    CELL TELECOM LIMITED
    04124933
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2013-02-28 ~ 2014-06-27
    IIF 33 - Director → ME
  • 5
    FS COMPUTERS IT PRODUCT SERVICES LIMITED
    - now 05659400
    FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
    SIEMENS IT SERVICES LIMITED - 2006-05-19
    22 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2014-06-27
    IIF 32 - Director → ME
  • 6
    FUJITSU COMPARABLE PENSION TRUST LIMITED
    - now 03068276
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (41 parents)
    Officer
    2006-05-01 ~ 2009-09-23
    IIF 5 - Director → ME
  • 7
    FUJITSU COMPUTERS LIMITED
    - now 03197497 03808613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
    LITTLEZONE LIMITED - 1996-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2010-12-01 ~ 2014-06-27
    IIF 31 - Director → ME
  • 8
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
    - 2016-02-29 03412742
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 42 - Director → ME
  • 9
    FUJITSU SERVICES (ALCEDO) LIMITED
    - now 03979114
    ICL ALCEDO LIMITED - 2002-03-27
    PROJECT STARBOARD LIMITED - 2000-09-14
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 24 - Director → ME
  • 10
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 20 - Director → ME
  • 11
    FUJITSU SERVICES (DATA) LIMITED
    - now 01170131
    ICL DATA LIMITED - 2002-03-27
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    2006-02-25 ~ 2014-06-27
    IIF 21 - Director → ME
  • 12
    FUJITSU SERVICES (FINANCE) LIMITED
    - now 02796200
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (31 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 23 - Director → ME
  • 13
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
    - now 02750449
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Officer
    2003-11-13 ~ 2014-06-27
    IIF 44 - Director → ME
  • 14
    FUJITSU SERVICES (INVESTMENTS) LIMITED
    - now 02866961
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2007-09-13 ~ 2014-06-27
    IIF 43 - Director → ME
  • 15
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    - now 03808951
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 45 - Director → ME
  • 16
    FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
    - now 03011564
    Insolvency (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 control
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 39 - Director → ME
  • 17
    FUJITSU SERVICES (PATHWAY) LIMITED
    - now 03011561
    Insolvency (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 control
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 49 - Director → ME
  • 18
    FUJITSU SERVICES CAPITAL LIMITED
    - now 04700787
    MAWLAW 598 LIMITED - 2003-05-06
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-06-27
    IIF 27 - Director → ME
  • 19
    FUJITSU SERVICES MCD LIMITED
    - now 01770023
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2003-03-20 ~ 2014-06-27
    IIF 25 - Director → ME
  • 20
    FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    - now 04973132
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2011-03-31 ~ 2011-10-24
    IIF 4 - Director → ME
  • 21
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2009-09-23
    IIF 6 - Director → ME
  • 22
    ICL LIMITED
    - now 02591030 00142200
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2010-05-26 ~ 2014-06-27
    IIF 19 - Director → ME
  • 23
    ICL OUTSOURCING LIMITED
    - now 02157398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    CFM GROUP LIMITED - 1998-07-01
    CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
    BURGINHALL 186 LIMITED - 1988-01-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 37 - Director → ME
  • 24
    ICL SORBUS LIMITED
    - now 03105819 03020364
    Insolvency (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 control
    TEACHOFFER LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 47 - Director → ME
  • 25
    ICL SORBUS UK LIMITED
    - now 01278274
    Insolvency (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 control
    SORBUS (UK) LIMITED - 1995-06-30
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    CREEDRATE LIMITED - 1977-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 26
    ICL TRAINING (NO 1) LIMITED
    - now 03112815 01510943... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KP TRAINING LIMITED - 2003-04-03
    ENSIGN TRAINING LIMITED - 2000-10-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 36 - Director → ME
  • 27
    ICL TRAINING (NO 2) LIMITED
    - now 02478959 03961910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KNOWLEDGEPOOL LIMITED - 2003-04-03
    ICL TRAINING SERVICES LIMITED - 1999-07-30
    PERITAS LIMITED - 1998-10-01
    INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
    FLOWTONE LIMITED - 1991-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 41 - Director → ME
  • 28
    ICL TRAINING (NO 3) LIMITED
    - now 03961910 01510943... (more)
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 22 - Director → ME
  • 29
    ICL TRAINING (NO 4) LIMITED
    - now 01510943 03961910... (more)
    Insolvency (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 control
    MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 30 - Director → ME
  • 30
    ICL TRAINING (NO 5) LIMITED
    - now 01870752 03961910... (more)
    Insolvency (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 control
    MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 31
    ICL TRAINING SERVICES LIMITED
    - now 03020364 02478959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KNOWLEDGE POOL LIMITED - 1999-07-30
    ICL SORBUS DORMANT LIMITED - 1997-01-22
    ICL SORBUS LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 35 - Director → ME
  • 32
    ICL UK INVESTMENTS COMPANY
    04289549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 46 - Director → ME
  • 33
    L & E LEADWORK AND ROOFING SERVICES LIMITED
    - now 13727959
    L & D LEADWORK AND ROOFING SERVICES LIMITED - 2021-11-11
    Fox Pines, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 13 - Director → ME
  • 34
    MAGENTYS HOLDINGS LIMITED
    10359648
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 35
    MAGENTYS LIMITED
    - now 05140386
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 36
    MJB PAYROLL SERVICES LIMITED
    08090213
    22 Elvetham Crescent, Fleet, Hampshire
    Active Corporate (2 parents)
    Officer
    2012-05-31 ~ 2016-03-30
    IIF 28 - Director → ME
  • 37
    NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
    - now 04109761
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    2 Royal Exchange, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 38
    NTT DATA UK LIMITED
    - now 03085018
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    Epworth House, 25 City Road, London, England
    Active Corporate (28 parents)
    Officer
    2016-06-08 ~ 2021-08-31
    IIF 15 - Director → ME
  • 39
    PROJECT BACON LIMITED
    - now 02721549
    Insolvency (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 control
    WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
    HONEYCARE LIMITED - 1992-08-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (28 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 40 - Director → ME
  • 40
    PROJECT GEORGIA LIMITED
    - now 02583322
    Insolvency (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 control
    GUARDIAN COMPUTER SERVICES LIMITED - 1995-01-01
    FLAMEMATCH LIMITED - 1991-06-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 41
    PROJECT TWG LIMITED
    - now 03181321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    TEAMWARE GROUP LIMITED - 1997-12-22
    SPEED 5549 LIMITED - 1997-01-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2006-01-25 ~ 2014-06-27
    IIF 38 - Director → ME
  • 42
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2014-06-27
    IIF 34 - Director → ME
  • 43
    TPLC LIMITED
    - now 01962348
    TPLC PLC
    - 2014-03-25 01962348
    TECHNOLOGY PLC
    - 2014-03-25 01962348 02354697
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2003-03-20 ~ 2014-06-27
    IIF 26 - Director → ME
  • 44
    UK&I LA SCHEME LIMITED - now
    ICL SHARE SAVINGS LIMITED
    - 2010-03-29 02619769
    AVONRENT LIMITED - 1991-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (32 parents)
    Officer
    2006-01-25 ~ 2010-01-01
    IIF 7 - Director → ME
  • 45
    UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
    11070187
    Heath Glen, Heath Rise, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2024-12-06
    IIF 11 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-12-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.