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, John

    Related profiles found in government register
  • Baker, John
    British director born in August 1944

    Registered addresses and corresponding companies
    • Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

      IIF 1
  • Baker, John
    British salesman born in August 1944

    Registered addresses and corresponding companies
    • Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

      IIF 2 IIF 3 IIF 4
    • Gemini Southam Road, Dunchurch, Rugby, Warwickshire, CV22 6NW

      IIF 5
  • Baker, John
    British

    Registered addresses and corresponding companies
    • Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

      IIF 6 IIF 7
    • Gemini Southam Road, Dunchurch, Rugby, Warwickshire, CV22 6NW

      IIF 8
  • Baker, Shawn John
    British director born in January 1968

    Registered addresses and corresponding companies
    • Cherry Tree Farm, Ashby St Ledgers, Rugby, Warwickshire, CV23 8UL

      IIF 9
  • Baker, John

    Registered addresses and corresponding companies
    • Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, Warwickshire, CV23 8TE

      IIF 10 IIF 11
  • Baker, Shawn John
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pipewell Hall, Pipewell, Kettering, NN14 1QZ, United Kingdom

      IIF 12
    • Pipewell Hall, Pipewell, Kettering, Northants, NN14 1QZ

      IIF 13
  • Baker, Shawn John
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 14
  • Baker, Shawn John
    British food stuffs producer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pipewell Hall, Pipewell, Kettering, NN14 1QZ

      IIF 15
  • Mr Shawn John Baker
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pipewell Hall, Pipewell, Kettering, NN14 1QZ, United Kingdom

      IIF 16
    • Pipewell Hall, Pipewell, Nr Kettering, NN14 1QZ, United Kingdom

      IIF 17
    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 18
    • 1 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,405 GBP2019-04-05
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    185,438 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 16 - Right to appoint or remove membersOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    29 Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 4
  • 1
    ABATTOIR TRANSPORT LIMITED - 1991-01-10
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,134 GBP2018-12-31
    Officer
    1991-12-19 ~ 2001-01-01
    IIF 2 - Director → ME
    ~ 1994-12-19
    IIF 5 - Director → ME
    1991-12-19 ~ 1998-07-13
    IIF 6 - Secretary → ME
    ~ 1994-12-19
    IIF 8 - Secretary → ME
  • 2
    MIDLAND PET FOOD CANNERS LIMITED - 1994-09-05
    Baker Group House, Dockham Way, Crick, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2001-01-01
    IIF 4 - Director → ME
    ~ 1998-07-13
    IIF 7 - Secretary → ME
  • 3
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2005-03-22
    IIF 3 - Director → ME
    ~ 1998-07-13
    IIF 11 - Secretary → ME
  • 4
    PHASEINFO LIMITED - 1996-05-23
    Toft House, Toft, Dunchurch, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,722 GBP2024-03-31
    Officer
    1996-03-19 ~ 2003-05-02
    IIF 1 - Director → ME
    1998-08-05 ~ 2003-05-02
    IIF 9 - Director → ME
    1996-03-19 ~ 1998-07-13
    IIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.