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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, Simon

    Related profiles found in government register
  • Baker, Simon
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 1 IIF 2
  • Baker, Simon
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL, England

      IIF 3
  • Baker, Simon
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 44, Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom

      IIF 4
  • Baker, Simon
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wollaton Street, Nottingham, NG1 5FW, England

      IIF 5 IIF 6 IIF 7
    • 20, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 8
  • Baker, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Felixstowe Road, London, SE2 9QJ, England

      IIF 9
  • Baker, Simon
    British acccountant

    Registered addresses and corresponding companies
    • 7, Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL, England

      IIF 10
  • Baker, Simon
    British accountant

    Registered addresses and corresponding companies
  • Baker, Simon
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Simon

    Registered addresses and corresponding companies
  • Mr Simon Baker
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Regent Street, Leamington Spa, CV32 4NU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    48 Felixstowe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
Ceased 25
  • 1
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 12 - Secretary → ME
  • 2
    TWYVER SWITCHGEAR LIMITED - 1999-03-11
    TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 16 - Secretary → ME
  • 3
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 7 - Director → ME
  • 4
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 8 - Director → ME
  • 5
    ESENDEX LIMITED - 2019-02-01
    TXT-BOM LIMITED - 2002-01-31
    20 Wollaton Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 6 - Director → ME
  • 6
    OSPREY BIDCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 2 - Director → ME
  • 7
    OSPREY MIDCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 1 - Director → ME
  • 8
    OSPREY TOPCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 5 - Director → ME
  • 9
    2050 The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 13 - Secretary → ME
  • 10
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 14 - Secretary → ME
  • 11
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 23 - Secretary → ME
  • 12
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 10 - Secretary → ME
  • 13
    LEE BEESLEY LIMITED - 2001-03-19
    LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 25 - Secretary → ME
  • 14
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 3 - Director → ME
    2008-06-02 ~ 2010-04-21
    IIF 24 - Secretary → ME
  • 15
    BRENTMOUNT LIMITED - 1980-12-31
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 26 - Secretary → ME
  • 16
    MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
    MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 17 - Secretary → ME
  • 17
    ELECTRIC 1 LIMITED - 2007-02-14
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 22 - Secretary → ME
  • 18
    ELECTRIC 2 LIMITED - 2007-02-14
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 21 - Secretary → ME
  • 19
    MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 11 - Secretary → ME
  • 20
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 19 - Secretary → ME
  • 21
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 27 - Secretary → ME
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-24 ~ 2019-09-25
    IIF 4 - Director → ME
  • 23
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    6th Floor Bank House, Cherry Street, Birningham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 20 - Secretary → ME
  • 24
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 18 - Secretary → ME
  • 25
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.