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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, Martin John

    Related profiles found in government register
  • Baker, Martin John

    Registered addresses and corresponding companies

    • icon of address 124 Horseferry Road, London, SW1P 2TX

      IIF 1 IIF 2 IIF 3

    • icon of address 34 Beechgrove Avenue, Dalkeith, Midlothian, EH22 3HS

      IIF 4
  • Baker, Martin John
    British

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 5
  • Baker, Martin John
    British director

    Registered addresses and corresponding companies

    • icon of address 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 6
  • Baker, Martin John
    British head of commercial affairs

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director born in May 1953

    Registered addresses and corresponding companies

    • icon of address 34 Beechgrove Avenue, Dalkeith, Midlothian, EH22 3HS

      IIF 17
  • Baker, Martin John
    British director born in June 1957

    Registered addresses and corresponding companies

    • icon of address 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 18
  • Baker, Martin John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Winchester Street, Overton, Basingstoke, Hampshire, RG25 3HT

      IIF 19 IIF 20
  • Baker, Martin John
    British engineer born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Winchester Street, Overton, Basingstoke, RG25 3HT, United Kingdom

      IIF 21
  • Baker, Martin John
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British chief commercial affairs officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Horseferry Road, London, SW1P 2TX, England

      IIF 28

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 29
  • Baker, Martin John
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Golden Square, London, W1F 9AD, England

      IIF 30
  • Baker, Martin John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller business affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller-legal affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 47
  • Baker, Martin John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124 Horseferry Road, London, SW1P 2TX

      IIF 61 IIF 62

    • icon of address 124, Horseferry Road, London, SW1P 2TX, England

      IIF 63 IIF 64

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 65
  • Baker, Martin John
    British executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Clarendon Road, Watford, WD17 1JZ, United Kingdom

      IIF 66
  • Baker, Martin John
    British head of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 73 IIF 74
  • Baker, Martin John
    British tv executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palace Theatre, 20 Clarendon, Road, Watford, Herts, WD17 1JZ

      IIF 75
  • Baker, Martin John
    British director of commerical affairs born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 76
  • Mr Martin John Baker
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Winchester Street, Overton, Basingstoke, RG25 3HT

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 54 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 9 - Secretary → ME
  • 3
    BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
    icon of address 22 Golden Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    91,991 GBP2022-03-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 65 - Director → ME
  • 5
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    VISITBEAM LIMITED - 1988-05-04
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 64 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 10 - Secretary → ME
  • 8
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 10
    DEVLIN ELECTRONICS LIMITED - 2011-10-20
    GATESEEKER LIMITED - 2000-10-09
    icon of address Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 67 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 2 - Secretary → ME
  • 16
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    icon of address 59 Winchester Street, Overton, Basingstoke
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,118 GBP2016-02-29
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    DEVLIN ELECTRONICS LIMITED - 2000-10-09
    icon of address Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address 124 Horseferry Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address 124 Horseferry Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,253,919 GBP2019-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 28 - Director → ME
  • 21
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 53 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 57 - Director → ME
    IIF 55 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 50 - Director → ME
    IIF 49 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 26
    COPYVALE LIMITED - 1982-08-18
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
    POSTGATE SERVICES LIMITED - 1984-05-31
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 29
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 56 - Director → ME
Ceased 28
  • 1
    PRECIS (948) LIMITED - 1989-12-28
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 47 - Director → ME
  • 2
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 42 - Director → ME
  • 3
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-02 ~ 2004-05-28
    IIF 44 - Director → ME
    icon of calendar 1993-07-23 ~ 2004-05-28
    IIF 5 - Secretary → ME
  • 4
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-07-27
    IIF 58 - Director → ME
  • 5
    icon of address 1 Auchingramont Road, Hamilton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-29 ~ 2003-12-19
    IIF 17 - Director → ME
    icon of calendar 2001-06-20 ~ 2001-09-21
    IIF 4 - Secretary → ME
  • 6
    icon of address 124 Horseferry Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2023-04-14
    IIF 63 - Director → ME
  • 7
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-04-14
    IIF 76 - Director → ME
  • 8
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 40 - Director → ME
  • 9
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    COINZONE LIMITED - 1995-03-20
    icon of address Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2004-05-01
    IIF 74 - Director → ME
  • 10
    icon of address Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,690,940 GBP2024-03-31
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-10
    IIF 73 - Director → ME
  • 11
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2004-05-28
    IIF 45 - Director → ME
  • 12
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    icon of calendar 2002-04-17 ~ 2004-05-27
    IIF 46 - Director → ME
  • 13
    INHOCO 2954 LIMITED - 2004-01-28
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-27
    IIF 59 - Director → ME
  • 14
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-28
    IIF 60 - Director → ME
  • 15
    icon of address Palace Theatre, 20 Clarendon, Road, Watford, Herts
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2016-01-28
    IIF 75 - Director → ME
  • 16
    icon of address 20 Clarendon Road, Watford
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2016-01-28
    IIF 66 - Director → ME
  • 17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 35 - Director → ME
  • 18
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 38 - Director → ME
  • 19
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 34 - Director → ME
  • 20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 43 - Director → ME
  • 21
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 39 - Director → ME
  • 22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 37 - Director → ME
  • 23
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 41 - Director → ME
  • 24
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 36 - Director → ME
  • 25
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 31 - Director → ME
  • 26
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 33 - Director → ME
  • 27
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 32 - Director → ME
  • 28
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    icon of address 3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2007-12-21
    IIF 18 - Director → ME
    icon of calendar 2004-12-10 ~ 2004-12-10
    IIF 6 - Secretary → ME

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