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

Baptie, Thomas

    Related profiles found in government register
  • Baptie, Thomas

    Registered addresses and corresponding companies

    • Pavilion 3, 115 Grandholm Drive, Aberdeen, AB22 8AE

      IIF 1

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 2

    • Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ

      IIF 3

    • C/o Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

      IIF 4 IIF 5 IIF 6

    • C/o Vesta Software Group, The Thames Wing, Wallingford, OX10 8FD, England

      IIF 7

    • Gladstone House, C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 8

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 9 IIF 10 IIF 11

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 16 IIF 17

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 18 IIF 19

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 20 IIF 21 IIF 22

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 23

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 24 IIF 25 IIF 26

    • The Thames Wing, Howbery Park, Wallingford, Oxfordshire, OX10 8FD, United Kingdom

      IIF 33 IIF 34

    • 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 35
  • Baptie, Tom
    British head of finance born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 36
  • Baptie, Thomas Andrew
    British chief operations officer born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 37
  • Baptie, Thomas Andrew
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 38
  • Baptie, Thomas Andrew
    British coo born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 39

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

      IIF 40
  • Baptie, Thomas Andrew
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 41

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom

      IIF 42 IIF 43

    • The Thames Wing, Howbery Park, Wallingford, Oxfordshire, OX10 8FD, United Kingdom

      IIF 44 IIF 45
  • Baptie, Thomas Andrew
    British head of finance born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    TOUCHPOINT 360 LTD - 2012-03-01
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    47,558 GBP2018-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 47 - director → ME
    2022-06-17 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 49 - director → ME
    2022-06-17 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 57 - director → ME
    2022-06-17 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 43 - director → ME
  • 5
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2022-04-29 ~ now
    IIF 69 - director → ME
  • 6
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2022-04-29 ~ now
    IIF 61 - director → ME
  • 7
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    293,883 GBP2021-01-31
    Officer
    2022-04-29 ~ dissolved
    IIF 63 - director → ME
  • 8
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 60 - director → ME
  • 9
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 66 - director → ME
  • 10
    THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
    THE VANTAGE POINT GROUP LIMITED - 2010-11-17
    VANTAGE POINT LIMITED - 2009-03-04
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,717 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 41 - director → ME
  • 11
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 10 - secretary → ME
  • 12
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2022-04-29 ~ now
    IIF 56 - director → ME
  • 13
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    2022-04-29 ~ dissolved
    IIF 58 - director → ME
    2020-04-02 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 46 - director → ME
  • 15
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 53 - director → ME
  • 16
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 64 - director → ME
  • 17
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    98,229 GBP2023-06-29
    Officer
    2023-06-30 ~ now
    IIF 45 - director → ME
    2023-06-30 ~ now
    IIF 34 - secretary → ME
  • 18
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Officer
    2023-06-30 ~ now
    IIF 44 - director → ME
    2023-06-30 ~ now
    IIF 33 - secretary → ME
  • 19
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    179,962 GBP2024-01-31
    Officer
    2025-02-17 ~ now
    IIF 40 - director → ME
  • 20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    446,409 GBP2024-04-30
    Officer
    2025-04-03 ~ now
    IIF 39 - director → ME
  • 21
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 48 - director → ME
    2020-08-14 ~ dissolved
    IIF 17 - secretary → ME
  • 22
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 51 - director → ME
  • 23
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 52 - director → ME
  • 24
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2022-04-29 ~ now
    IIF 62 - director → ME
  • 25
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Officer
    2024-08-30 ~ now
    IIF 37 - director → ME
  • 26
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 65 - director → ME
  • 27
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,224 GBP2017-09-30
    Officer
    2022-04-29 ~ dissolved
    IIF 68 - director → ME
    2022-06-17 ~ dissolved
    IIF 5 - secretary → ME
  • 28
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2022-04-29 ~ now
    IIF 67 - director → ME
  • 29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    349,687 GBP2016-06-30
    Officer
    2024-07-01 ~ now
    IIF 38 - director → ME
  • 30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 42 - director → ME
  • 31
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 54 - director → ME
  • 32
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 59 - director → ME
  • 33
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 50 - director → ME
  • 34
    UPAY LIMITED - 2020-10-29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 55 - director → ME
  • 35
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 36 - director → ME
Ceased 23
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-17 ~ 2018-12-31
    IIF 13 - secretary → ME
  • 2
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2017-10-17 ~ 2018-12-31
    IIF 20 - secretary → ME
  • 3
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2020-04-02 ~ 2023-11-20
    IIF 25 - secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2020-04-02 ~ 2023-11-20
    IIF 30 - secretary → ME
  • 5
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-11-20
    IIF 7 - secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 14 - secretary → ME
  • 6
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2017-10-17 ~ 2023-11-20
    IIF 19 - secretary → ME
  • 7
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2018-06-26 ~ 2023-11-20
    IIF 26 - secretary → ME
  • 8
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-06-17 ~ 2023-11-20
    IIF 8 - secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 12 - secretary → ME
  • 9
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2022-06-17 ~ 2023-11-20
    IIF 32 - secretary → ME
  • 10
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2018-10-12 ~ 2023-11-20
    IIF 35 - secretary → ME
  • 11
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2018-06-26 ~ 2023-11-20
    IIF 29 - secretary → ME
  • 12
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2018-11-01 ~ 2019-12-01
    IIF 21 - secretary → ME
  • 13
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-11-20
    IIF 24 - secretary → ME
  • 14
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2018-06-26 ~ 2021-10-06
    IIF 15 - secretary → ME
  • 15
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2019-12-03 ~ 2023-11-20
    IIF 3 - secretary → ME
  • 16
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ 2023-11-20
    IIF 22 - secretary → ME
  • 17
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2019-11-29 ~ 2023-11-20
    IIF 1 - secretary → ME
  • 18
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-11-20
    IIF 27 - secretary → ME
  • 19
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2022-06-17 ~ 2023-11-20
    IIF 6 - secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 9 - secretary → ME
  • 20
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    2019-08-30 ~ 2023-11-20
    IIF 31 - secretary → ME
  • 21
    UPAY LIMITED - 2020-10-29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2019-08-30 ~ 2023-11-20
    IIF 28 - secretary → ME
  • 22
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2017-10-25 ~ 2023-11-20
    IIF 23 - secretary → ME
  • 23
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2018-06-26 ~ 2019-01-31
    IIF 18 - secretary → ME

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