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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

Baker, Roger

    Related profiles found in government register
  • Baker, Roger
    British

    Registered addresses and corresponding companies
    • Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QF, England

      IIF 1
  • Baker, Roger Owen
    British

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD

      IIF 2
    • Little Acre, 17 Pilgrims Way, Guildford, Surrey, GU4 8AD

      IIF 3
    • 2, Hardman Street, Manchester, M60 2AT

      IIF 4 IIF 5 IIF 6
  • Baker, Roger Owen
    British finance director

    Registered addresses and corresponding companies
  • Baker, Roger

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, GU4 8RD, United Kingdom

      IIF 12
  • Baker, Roger Owen

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD, United Kingdom

      IIF 13 IIF 14
  • Baker, Roger Owen
    British accountant born in July 1962

    Registered addresses and corresponding companies
    • Little Acre, 17 Pilgrims Way, Guildford, Surrey, GU4 8AD

      IIF 15
    • 131 Fawe Park Road, Putney, London, SW15 2EG

      IIF 16
  • Baker, Roger
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, England

      IIF 17 IIF 18 IIF 19
    • Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QF, England

      IIF 20
  • Baker, Roger Owen
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, GU4 8RD, United Kingdom

      IIF 21
    • Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD

      IIF 22
    • Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD, United Kingdom

      IIF 23
  • Baker, Roger Owen
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, Surrey, GU4 8RD

      IIF 24
  • Baker, Roger Owen
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Owen Baker
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ampfield House, Blackheath, Guildford, GU4 8RD, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    ENTWISLE & GASS LIMITED - 1991-07-10
    E G HOLDINGS LIMITED - 1990-12-07
    ENTWISLE & GASS LIMITED - 1990-10-04
    Little Acre, 17 Pilgrims Way, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    Other registered number: 04004469
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 17 - Director → ME
    2010-11-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    KALL-KWIK PRINTING (UK) LIMITED - 2005-05-03
    KK PRINTING (U.K.) LIMITED - 1984-08-23
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 20 - Director → ME
    2010-11-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    ADARE ON DEMAND COMMUNICATIONS LIMITED - 2007-04-02
    ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
    PINCO 1560 LIMITED - 2001-01-25
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 18 - Director → ME
    2010-11-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    Guardian Business Recovery Llp, 6-7 Ludgate Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    Ampfield House, Blackheath, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,054,572 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
  • 7
    Other registered number: 09338276
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 19 - Director → ME
    2010-11-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    Other registered number: 00998213
    Ampfield House, Blackheath, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-03 ~ now
    IIF 21 - Director → ME
    2014-12-03 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Ampfield House, Blackheath, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-27 ~ dissolved
    IIF 24 - Director → ME
    2009-09-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    Sivast Limited, Ampfield House, Blackheath, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -13,118 GBP2024-12-31
    Officer
    2011-11-30 ~ now
    IIF 23 - Director → ME
    2011-11-30 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    ALNERY NO. 1203 LIMITED - 1992-10-05
    Related registration: 04165884
    1 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-02 ~ 1993-09-27
    IIF 16 - Director → ME
  • 2
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2007-07-02
    IIF 25 - Director → ME
    2007-07-02 ~ 2008-03-28
    IIF 8 - Secretary → ME
  • 3
    SELECTA UK LIMITED - 2017-10-31
    Related registrations: 01748043, 02605313
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    Related registrations: 01957631, 03073709
    MAYFAIR GROUP LIMITED - 1986-05-12
    Related registration: 01957631
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-03-28
    IIF 10 - Secretary → ME
  • 4
    AVERYSTAR LIMITED - 1995-08-23
    Related registration: 03013561
    VENDCARE SERVICES LIMITED - 1994-07-04
    Related registration: 00229765
    AVERYSTAR LIMITED - 1994-06-21
    Related registration: 03013561
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2007-07-02
    IIF 26 - Director → ME
    2007-07-02 ~ 2008-03-28
    IIF 9 - Secretary → ME
  • 5
    Other registered number: 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-07-02
    IIF 27 - Director → ME
    2007-07-02 ~ 2008-03-28
    IIF 11 - Secretary → ME

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