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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, Martin John

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 20
  • 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 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39
  • 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 46 IIF 47
  • 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 48
  • 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 49 IIF 50
  • 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 51
  • Baker, Martin John
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 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 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
  • 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 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 44 - 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 27 - 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 3 - 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 38 - 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 45 - 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 35 - 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 37 - 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 54 - 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 57 - 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 52 - 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 53 - 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 42 - 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 41 - 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 24 - 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 40 - 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 34 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - 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 50 - 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 2 - 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 1 - 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 55 - Director → ME
  • 22
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 26 - Director → ME
    IIF 21 - 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 30 - Director → ME
    IIF 28 - 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 23 - Director → ME
    IIF 22 - 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 49 - 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 43 - 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 56 - Director → ME
  • 28
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 29
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 29 - 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 20 - 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 15 - 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 17 - 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 31 - 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 36 - 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 60 - 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 13 - 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 47 - 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 46 - 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 18 - 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 19 - 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 32 - 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 33 - 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 48 - 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 39 - 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 8 - 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 11 - 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 7 - 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 16 - 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 12 - 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 10 - 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 14 - 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 9 - 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 4 - 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 6 - 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 5 - 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 58 - 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.