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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

child relation
Offspring entities and appointments 44
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Dissolved Corporate (19 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 11 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 23 - 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
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 10 - Director → ME
    2011-08-10 ~ 2011-08-10
    IIF 52 - Secretary → ME
    2011-10-05 ~ 2013-10-31
    IIF 22 - Secretary → ME
  • 3
    Liquidation Corporate (43 parents, 9 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    IIF 55 - Secretary → ME
  • 4
    API GROUP SERVICES LIMITED
    - now 05017829 00169249... (more)
    INHOCO 3027 LIMITED - 2004-03-02
    Dissolved Corporate (23 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 20 - 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
    Dissolved Corporate (31 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 54 - Secretary → ME
  • 6
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Active Corporate (22 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 9 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 24 - Secretary → ME
  • 7
    API-STACE LIMITED
    - now 02850332
    INHOCO 257 LIMITED - 1993-09-22
    Dissolved Corporate (27 parents)
    Officer
    2011-09-05 ~ 2013-10-31
    IIF 12 - Director → ME
    2011-08-10 ~ 2013-10-31
    IIF 21 - 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
    Dissolved Corporate (42 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 53 - Secretary → ME
  • 9
    APIL REALISATIONS LIMITED - now
    API LAMINATES LIMITED
    - 2020-05-26 00173955
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    HENRY AND LEIGH SLATER LIMITED - 1996-10-07
    Active Corporate (35 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 51 - Secretary → ME
  • 10
    BAKER SCOTT LIMITED
    10839913 13781822
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    BAKER SCOTTY LIMITED
    13781822 10839913
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ 2026-03-24
    IIF 8 - Director → ME
  • 13
    CERTUS IT LIMITED
    - now 04091538
    FANDIL LIMITED - 2000-12-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 46 - Secretary → ME
  • 14
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 7 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 19 - Secretary → ME
  • 15
    CRAWFORD MANUFACTURING LIMITED
    08129221
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 36 - Secretary → ME
  • 16
    FIRST WATER LIMITED
    - now 04421197 03048504
    OVAL (1727) LIMITED - 2002-06-26
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 33 - Secretary → ME
  • 17
    FIRST WATER RAMSBURY LIMITED
    - now 04421199
    OVAL (1726) LIMITED - 2002-05-15
    Active Corporate (25 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 27 - Secretary → ME
  • 18
    HIMEDICA LTD.
    - now 03399667
    AUTOMIGHT LIMITED - 1997-08-11
    Active Corporate (21 parents)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 37 - Secretary → ME
  • 19
    HUB NETWORK SERVICES LIMITED
    03445439
    Active Corporate (12 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 44 - Secretary → ME
  • 20
    INDEPENDENT NETWORK SOLUTIONS LIMITED
    05600250
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 41 - Secretary → ME
  • 21
    LEAROYD GROUP LIMITED
    03037060
    Dissolved Corporate (25 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 25 - Secretary → ME
  • 22
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    Active Corporate (22 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 45 - Secretary → ME
  • 23
    ORCHARD COMPUTERS LIMITED
    02587723 03140054
    Active Corporate (14 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 42 - Secretary → ME
  • 24
    PORRITTS & SPENCER LIMITED
    00134606
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 35 - 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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 6 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 15 - 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
    Active Corporate (24 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 5 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 17 - 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
    Dissolved Corporate (15 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 4 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 18 - 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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-03-01
    IIF 16 - Secretary → ME
  • 29
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 48 - Secretary → ME
  • 30
    SCAPA (NO.2) LIMITED
    - now 04003589 10172256
    DAILYGUIDE LIMITED - 2001-05-17
    Active Corporate (24 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 34 - 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
    Active Corporate (36 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 31 - Secretary → ME
  • 32
    SCAPA DENVER (NORTH) LIMITED
    03650269
    Active Corporate (30 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 30 - Secretary → ME
  • 33
    SCAPA GENERAL PARTNER LIMITED
    - now SC432251
    PACIFIC SHELF 1713 LIMITED - 2012-10-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 29 - Secretary → ME
  • 34
    SCAPA GROUP LIMITED - now
    SCAPA GROUP PUBLIC LIMITED COMPANY
    - 2021-04-28 00826179
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-26
    IIF 26 - Secretary → ME
  • 35
    SCAPA HEALTHCARE LIMITED
    11584449
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2021-04-26
    IIF 1 - 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
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 32 - 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
    Active Corporate (17 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 47 - Secretary → ME
  • 38
    SYSGROUP HOLDING (NO1) LIMITED
    15880286
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-20
    IIF 39 - Secretary → ME
  • 39
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2023-09-22 ~ 2026-03-24
    IIF 49 - Secretary → ME
  • 40
    SYSGROUP TRADING LIMITED
    - now 04754200
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 50 - Secretary → ME
  • 41
    SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    06682392
    Active Corporate (25 parents)
    Officer
    2018-10-01 ~ 2021-04-26
    IIF 28 - 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
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 43 - Secretary → ME
  • 43
    TRUSTSTREAM CYBERSECURITY LIMITED
    16048748
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ 2026-03-20
    IIF 40 - Secretary → ME
  • 44
    TRUSTSTREAM SECURITY SOLUTIONS LIMITED
    SC408502
    Active Corporate (8 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 38 - Secretary → ME

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