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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

Mr Martin John Baker

    Related profiles found in government register
  • Mr Martin John Baker
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Winchester Street, Overton, Basingstoke, RG25 3HT

      IIF 1
  • Baker, Martin John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Winchester Street, Overton, Basingstoke, Hampshire, RG25 3HT

      IIF 2 IIF 3
  • Baker, Martin John
    British engineer born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Winchester Street, Overton, Basingstoke, RG25 3HT, United Kingdom

      IIF 4
  • Baker, Martin John
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British chief commercial affairs officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Horseferry Road, London, SW1P 2TX, England

      IIF 11

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 12
  • Baker, Martin John
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Golden Square, London, W1F 9AD, England

      IIF 13
  • Baker, Martin John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller business affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller-legal affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 30
  • Baker, Martin John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124 Horseferry Road, London, SW1P 2TX

      IIF 44 IIF 45

    • icon of address 124, Horseferry Road, London, SW1P 2TX, England

      IIF 46 IIF 47

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 48
  • Baker, Martin John
    British executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Clarendon Road, Watford, WD17 1JZ, United Kingdom

      IIF 49
  • Baker, Martin John
    British head of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 56 IIF 57
  • Baker, Martin John
    British tv executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palace Theatre, 20 Clarendon, Road, Watford, Herts, WD17 1JZ

      IIF 58
  • Baker, Martin John
    British director born in May 1953

    Registered addresses and corresponding companies

    • icon of address 34 Beechgrove Avenue, Dalkeith, Midlothian, EH22 3HS

      IIF 59
  • Baker, Martin John
    British director born in June 1957

    Registered addresses and corresponding companies

    • icon of address 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 60
  • Baker, Martin John
    British

    Registered addresses and corresponding companies

    • icon of address Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 61
  • Baker, Martin John
    British director

    Registered addresses and corresponding companies

    • icon of address 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 62
  • Baker, Martin John
    British head of commercial affairs

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director of commerical affairs born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 73
  • Baker, Martin John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 37 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 65 - Secretary → ME
  • 3
    BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
    icon of address 22 Golden Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    91,991 GBP2022-03-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 48 - Director → ME
  • 5
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    VISITBEAM LIMITED - 1988-05-04
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 7
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 47 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 66 - Secretary → ME
  • 8
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ dissolved
    IIF 10 - Director → ME
  • 10
    DEVLIN ELECTRONICS LIMITED - 2011-10-20
    GATESEEKER LIMITED - 2000-10-09
    icon of address Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 14
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 50 - Director → ME
    icon of calendar 2008-01-16 ~ now
    IIF 75 - Secretary → ME
  • 16
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    icon of address 59 Winchester Street, Overton, Basingstoke
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,118 GBP2016-02-29
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    DEVLIN ELECTRONICS LIMITED - 2000-10-09
    icon of address Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
  • 19
    icon of address 124 Horseferry Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address 124 Horseferry Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,253,919 GBP2019-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 11 - Director → ME
  • 21
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 22
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 36 - Director → ME
    IIF 31 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 40 - Director → ME
    IIF 38 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 33 - Director → ME
    IIF 32 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 25
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 26
    COPYVALE LIMITED - 1982-08-18
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2008-01-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 27
    BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
    POSTGATE SERVICES LIMITED - 1984-05-31
    icon of address Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 28
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 39 - Director → ME
Ceased 28
  • 1
    PRECIS (948) LIMITED - 1989-12-28
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 30 - Director → ME
  • 2
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 25 - Director → ME
  • 3
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-02 ~ 2004-05-28
    IIF 27 - Director → ME
    icon of calendar 1993-07-23 ~ 2004-05-28
    IIF 61 - Secretary → ME
  • 4
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-07-27
    IIF 41 - Director → ME
  • 5
    icon of address 1 Auchingramont Road, Hamilton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-29 ~ 2003-12-19
    IIF 59 - Director → ME
    icon of calendar 2001-06-20 ~ 2001-09-21
    IIF 77 - Secretary → ME
  • 6
    icon of address 124 Horseferry Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    icon of calendar 2015-07-31 ~ 2023-04-14
    IIF 46 - Director → ME
  • 7
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,198 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-04-14
    IIF 73 - Director → ME
  • 8
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 23 - Director → ME
  • 9
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    COINZONE LIMITED - 1995-03-20
    icon of address Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2004-05-01
    IIF 57 - Director → ME
  • 10
    icon of address Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,690,940 GBP2024-03-31
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-10
    IIF 56 - Director → ME
  • 11
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 2004-05-28
    IIF 28 - Director → ME
  • 12
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    icon of calendar 2002-04-17 ~ 2004-05-27
    IIF 29 - Director → ME
  • 13
    INHOCO 2954 LIMITED - 2004-01-28
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-27
    IIF 42 - Director → ME
  • 14
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-28
    IIF 43 - Director → ME
  • 15
    icon of address Palace Theatre, 20 Clarendon, Road, Watford, Herts
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2016-01-28
    IIF 58 - Director → ME
  • 16
    icon of address 20 Clarendon Road, Watford
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2016-01-28
    IIF 49 - Director → ME
  • 17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 18 - Director → ME
  • 18
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 21 - Director → ME
  • 19
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 17 - Director → ME
  • 20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 26 - Director → ME
  • 21
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 22 - Director → ME
  • 22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 20 - Director → ME
  • 23
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 24 - Director → ME
  • 24
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 19 - Director → ME
  • 25
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 14 - Director → ME
  • 26
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 16 - Director → ME
  • 27
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    IIF 15 - Director → ME
  • 28
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    icon of address 3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2007-12-21
    IIF 60 - Director → ME
    icon of calendar 2004-12-10 ~ 2004-12-10
    IIF 62 - Secretary → ME

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