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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, Bryan William

child relation
Offspring entities and appointments 24
  • 1
    AMELIA INVESTMENTS (1869) LIMITED - now
    THOMAS VALE HOLDINGS LIMITED
    - 2010-03-17 03538396
    ICS VALE LIMITED
    - 2000-01-31 03538396
    INGLEBY (1085) LIMITED - 1999-01-20
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-02-08 ~ 2000-04-28
    IIF 14 - Director → ME
  • 2
    ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED - now
    LEADA ACROW LIMITED
    - 1996-06-20 02766044
    OILTRADE LIMITED
    - 1993-02-08 02766044
    Dissolved Corporate (16 parents)
    Officer
    1993-02-04 ~ 1995-04-18
    IIF 11 - Director → ME
  • 3
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
    - now 00078731
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
    - 1993-06-15 00078731
    Active Corporate (246 parents, 8 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-03-28
    IIF 12 - Director → ME
  • 4
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-04-26 ~ 2006-12-08
    IIF 20 - Director → ME
  • 5
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Dissolved Corporate (23 parents)
    Officer
    1996-05-02 ~ 1997-09-29
    IIF 1 - Director → ME
  • 6
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-12-01
    IIF 10 - Director → ME
  • 7
    ENERGY TECHNIQUE LIMITED
    - now 00013273 02716063
    BENSON GROUP PLC
    - 1998-05-01 00013273
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-15 ~ 2000-09-13
    IIF 13 - Director → ME
  • 8
    ENSIGN TRUST LIMITED
    - now SC008743
    MURRAY CLYDESDALE INVESTMENT TRUST PLC
    - 1984-08-20 SC008743
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-01-03) ~ 1992-03-10
    IIF 23 - Director → ME
  • 9
    ERIC JOHNSON, STUBBS & COMPANY LIMITED
    00599451
    Dissolved Corporate (10 parents)
    Officer
    1999-05-05 ~ 2000-09-05
    IIF 24 - Director → ME
  • 10
    HILTON PROPERTY HOLDINGS LIMITED - now
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
    - 1995-09-08 00593359
    Active Corporate (22 parents)
    Officer
    (before 1991-06-01) ~ 1993-01-04
    IIF 9 - Director → ME
  • 11
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Active Corporate (30 parents)
    Officer
    (before 1991-11-07) ~ 1994-01-01
    IIF 16 - Director → ME
  • 12
    MCLEAN HOMES LIMITED - now
    JOHN MCLEAN & SONS LIMITED
    - 1996-03-04 00263508
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-05-17) ~ 1992-12-31
    IIF 15 - Director → ME
  • 13
    MCLOUGHLIN GROUP PLC
    02620001
    Active Corporate (8 parents)
    Officer
    1999-05-05 ~ now
    IIF 3 - Director → ME
  • 14
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Dissolved Corporate (17 parents)
    Officer
    1995-09-15 ~ 1999-03-31
    IIF 21 - Director → ME
  • 15
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC
    - 2000-04-07 01099323 02729243
    Active Corporate (33 parents, 31 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-07-27
    IIF 17 - Director → ME
  • 16
    TARMAC AVIATION LIMITED
    02401236
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-11) ~ 1993-01-04
    IIF 2 - Director → ME
  • 17
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
    - 1987-07-30 00301443
    Active Corporate (32 parents, 13 offsprings)
    Officer
    (before 1992-05-14) ~ 1992-11-30
    IIF 22 - Director → ME
  • 18
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Active Corporate (57 parents, 11 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-11-30
    IIF 8 - Director → ME
  • 19
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Active Corporate (32 parents, 9 offsprings)
    Officer
    (before 1991-03-25) ~ 1992-11-30
    IIF 5 - Director → ME
  • 20
    TARMAC PENSIONS LIMITED
    00888456
    Active Corporate (49 parents)
    Officer
    (before 1991-11-07) ~ 1994-01-01
    IIF 19 - Director → ME
  • 21
    TARMAC PROPERTIES LIMITED
    00802441
    Active Corporate (30 parents, 12 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-11-30
    IIF 7 - Director → ME
  • 22
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-05-11) ~ 1992-11-30
    IIF 6 - Director → ME
  • 23
    V.T.G.B. LIMITED
    - now SC043925
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED
    - 1992-01-01 SC043925 02190944
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-06-14) ~ 1992-01-01
    IIF 4 - Director → ME
  • 24
    VOLVO GROUP UK LIMITED - now
    VOLVO TRUCK AND BUS LIMITED
    - 2007-06-29 02190944
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED
    - 1994-04-06 02190944 SC043925
    VOLVO HOLDING GREAT BRITAIN LIMITED
    - 1992-01-31 02190944
    VOLVO BUS GROUP LIMITED - 1989-07-07
    TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1998-03-31
    IIF 18 - Director → ME

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