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, Ian Edward

    Related profiles found in government register
  • Baker, Ian Edward

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 1 IIF 2 IIF 3

    • 166, Sloane Street, London, SW1X 9FQ, England

      IIF 5

    • 166, Sloane Street, London, SW1X 9QF

      IIF 6
  • Baker, Ian

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 7
  • Baker, Ian Edward
    British

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 14

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 15
  • Baker, Ian Edward
    British director

    Registered addresses and corresponding companies

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 16
  • Baker, Ian Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP

      IIF 17
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 30
  • Baker, Ian Edward
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF

      IIF 31

    • 166 Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 32
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British retired born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woldingham Vines, Woldingham School, Marden Park, Woldingham, CR3 7YA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    Regent College, 167 Imperial Drive, Harrow
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 34 - director → ME
  • 2
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 44 - director → ME
  • 3
    PINEDATA LIMITED - 1997-10-13
    150 Aldersgate Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 55 - director → ME
  • 4
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 68 - director → ME
  • 5
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 69 - director → ME
  • 6
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 71 - director → ME
  • 7
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 70 - director → ME
  • 8
    NENEBRIDGE LIMITED - 2008-10-27
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 61 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 49 - director → ME
  • 10
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 65 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 64 - director → ME
  • 12
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 50 - director → ME
    2008-07-31 ~ dissolved
    IIF 15 - secretary → ME
  • 13
    HAREFIELD COURT (NO1) LIMITED - 2001-10-02
    SHELFCO (NO.2030) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 62 - director → ME
  • 14
    HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
    SHELFCO (NO.2029) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 54 - director → ME
  • 15
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 52 - director → ME
    2004-06-30 ~ dissolved
    IIF 12 - secretary → ME
  • 16
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 59 - director → ME
  • 17
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 48 - director → ME
    2009-09-10 ~ dissolved
    IIF 29 - director → ME
  • 18
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 67 - director → ME
  • 19
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Corporate (13 parents)
    Officer
    2019-02-07 ~ now
    IIF 33 - director → ME
  • 20
    Woldingham Vines Woldingham School, Marden Park, Woldingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-15 ~ now
    IIF 75 - director → ME
Ceased 40
  • 1
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-01-26 ~ 2004-03-29
    IIF 18 - director → ME
  • 2
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 37 - director → ME
  • 3
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 38 - director → ME
  • 4
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 41 - director → ME
  • 5
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 39 - director → ME
  • 6
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (9 parents, 12 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    IIF 24 - director → ME
    1998-09-14 ~ 1999-02-24
    IIF 14 - secretary → ME
  • 7
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    IIF 28 - director → ME
  • 8
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    370,007 GBP2023-09-30
    Officer
    2014-10-16 ~ 2021-03-09
    IIF 31 - director → ME
    2014-10-16 ~ 2021-03-09
    IIF 6 - secretary → ME
  • 9
    ROCKSPRING EUROPE LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-22 ~ 2019-06-30
    IIF 57 - director → ME
  • 10
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-09 ~ 2019-06-30
    IIF 72 - director → ME
  • 11
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    IIF 60 - director → ME
    2004-06-30 ~ 2005-04-27
    IIF 1 - secretary → ME
  • 12
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    1997-01-01 ~ 2019-06-30
    IIF 58 - director → ME
    1994-08-15 ~ 1995-05-31
    IIF 19 - director → ME
    2004-06-30 ~ 2005-03-14
    IIF 2 - secretary → ME
  • 13
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2019-06-30
    IIF 30 - director → ME
  • 14
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2019-06-30
    IIF 66 - director → ME
  • 15
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-06-13 ~ 2019-06-30
    IIF 63 - director → ME
    2004-06-30 ~ 2004-09-09
    IIF 4 - secretary → ME
  • 16
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    IIF 45 - director → ME
    2004-06-30 ~ 2019-06-30
    IIF 13 - secretary → ME
  • 17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
    24 Endell Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-03-23
    IIF 17 - llp-designated-member → ME
  • 18
    ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
    MILLERGREEN LIMITED - 2009-10-30
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2019-06-30
    IIF 40 - director → ME
  • 19
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-24 ~ 2019-06-30
    IIF 32 - director → ME
  • 20
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-09 ~ 2019-06-30
    IIF 42 - director → ME
    2011-11-09 ~ 2019-06-30
    IIF 7 - secretary → ME
  • 21
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 47 - director → ME
  • 22
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 20 - director → ME
  • 23
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 25 - director → ME
  • 24
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 21 - director → ME
  • 25
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 27 - director → ME
  • 26
    10 Queen Street Place, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2012-04-04 ~ 2021-04-30
    IIF 35 - director → ME
  • 27
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2004-12-17 ~ 2015-11-20
    IIF 53 - director → ME
    2004-06-30 ~ 2004-12-17
    IIF 3 - secretary → ME
  • 28
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-12-11 ~ 2015-11-20
    IIF 43 - director → ME
  • 29
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2006-01-10
    IIF 8 - secretary → ME
  • 30
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 46 - director → ME
  • 31
    HILLGATE (262) LIMITED - 2001-11-02
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 56 - director → ME
  • 32
    HILLGATE (299) LIMITED - 2002-05-14
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 51 - director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-08-16
    IIF 26 - director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ 2005-08-16
    IIF 23 - director → ME
  • 35
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-21 ~ 1996-11-27
    IIF 22 - director → ME
    2004-06-30 ~ 2004-10-26
    IIF 10 - secretary → ME
  • 36
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 9 - secretary → ME
  • 37
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 73 - director → ME
    2007-06-21 ~ 2019-06-30
    IIF 16 - secretary → ME
  • 38
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 11 - secretary → ME
  • 39
    LOTHIAN SHELF (642) LIMITED - 2007-06-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 74 - director → ME
  • 40
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2019-06-30
    IIF 36 - director → ME
    2011-11-15 ~ 2019-06-30
    IIF 5 - secretary → ME

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