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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

Baker, Wendy

    Related profiles found in government register
  • Baker, Wendy

    Registered addresses and corresponding companies
  • Baker, Wendy
    British

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 42

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

      IIF 43
  • 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 48
  • 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 49 IIF 50
  • 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 51 IIF 52
  • 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 53
  • 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 54 IIF 55
child relation
Offspring entities and appointments 44
  • 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 49 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 39 - 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 48 - Director → ME
    2011-08-10 ~ 2011-08-10
    IIF 27 - Secretary → ME
    2011-10-05 ~ 2013-10-31
    IIF 38 - Secretary → ME
  • 3
    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 30 - Secretary → ME
  • 4
    API GROUP SERVICES LIMITED
    - now 05017829 00169249... (more)
    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 36 - 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 29 - 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 43 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 40 - 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 50 - Director → ME
    2011-08-10 ~ 2013-10-31
    IIF 37 - 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 28 - 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 26 - Secretary → ME
  • 10
    BAKER SCOTT LIMITED
    10839913 13781822
    43 St Mary's Drive, Whitegate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    BAKER SCOTTY LIMITED
    13781822 10839913
    43 St Mary's Drive, Whitegate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-08-15 ~ now
    IIF 42 - 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)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 21 - 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 47 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 35 - Secretary → ME
  • 15
    CRAWFORD MANUFACTURING LIMITED
    08129221
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 11 - 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)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 8 - Secretary → ME
  • 17
    FIRST WATER RAMSBURY LIMITED
    - now 04421199
    OVAL (1726) LIMITED - 2002-05-15
    Hilldrop Lane, Ramsbury, Marlborough, England
    Active Corporate (25 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 2 - Secretary → ME
  • 18
    HIMEDICA LTD.
    - now 03399667
    AUTOMIGHT LIMITED - 1997-08-11
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Active Corporate (21 parents)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 12 - Secretary → ME
  • 19
    HUB NETWORK SERVICES LIMITED
    03445439
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 19 - Secretary → ME
  • 20
    INDEPENDENT NETWORK SOLUTIONS LIMITED
    05600250
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 16 - 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 41 - Secretary → ME
  • 22
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 20 - Secretary → ME
  • 23
    ORCHARD COMPUTERS LIMITED
    02587723 03140054
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (14 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 17 - Secretary → ME
  • 24
    PORRITTS & SPENCER LIMITED
    00134606
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 10 - 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 46 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 31 - 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 45 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 33 - 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 44 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 34 - 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 32 - 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)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 23 - 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)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 9 - 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)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 6 - Secretary → ME
  • 32
    SCAPA DENVER (NORTH) LIMITED
    03650269
    Manchester Road, Ashton Under Lyne, Manchester
    Active Corporate (30 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 5 - 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)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 4 - 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 (58 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-26
    IIF 1 - Secretary → ME
  • 35
    SCAPA HEALTHCARE LIMITED
    11584449
    Manchester Road, Ashton-under-lyne, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2021-04-26
    IIF 53 - 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 (45 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 7 - 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)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 22 - Secretary → ME
  • 38
    SYSGROUP HOLDING (NO1) LIMITED
    15880286
    55 Spring Gardens, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-20
    IIF 14 - 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 24 - 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)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 25 - Secretary → ME
  • 41
    SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    06682392
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-10-01 ~ 2021-04-26
    IIF 3 - 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)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 18 - 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 ~ 2026-03-20
    IIF 15 - Secretary → ME
  • 44
    TRUSTSTREAM SECURITY SOLUTIONS LIMITED
    SC408502
    8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 13 - Secretary → ME

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