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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, Simon

    Related profiles found in government register
  • Baker, Simon

    Registered addresses and corresponding companies
  • Baker, Simon
    British acccountant

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

      IIF 6
  • Baker, Simon
    British accountant

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

      IIF 7 IIF 8 IIF 9
  • Baker, Simon
    British chartered accountant

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

    Resident in England

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

      IIF 19 IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24 IIF 25
    • 20, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 26
  • 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 27
  • 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 26
  • 1
    ACTEMIUM UK LIMITED - now
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC
    - 2014-12-08 00065493
    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 (37 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 8 - Secretary → ME
  • 2
    BAKERS AUTO SERVICES LTD
    11110274
    48 Felixstowe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 3
    CHESHIRE (SYSTEMS) LIMITED
    - now 01008876
    TWYVER SWITCHGEAR LIMITED - 1999-03-11
    TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 12 - Secretary → ME
  • 4
    COLLSTREAM (HOLDINGS) LIMITED
    - now 08744351
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 25 - Director → ME
  • 5
    COLLSTREAM LIMITED
    05468761
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 26 - Director → ME
  • 6
    COMMIFY UK LIMITED - now
    ESENDEX LIMITED
    - 2019-02-01 04217280
    TXT-BOM LIMITED - 2002-01-31
    20 Wollaton Street, Nottingham
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 24 - Director → ME
  • 7
    ESENDEX BIDCO LIMITED
    - now 08608228
    OSPREY BIDCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 20 - Director → ME
  • 8
    ESENDEX MIDCO LIMITED
    - now 08608216
    OSPREY MIDCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 19 - Director → ME
  • 9
    ESENDEX TOPCO LIMITED
    - now 08538842
    OSPREY TOPCO LIMITED - 2013-10-23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 23 - Director → ME
  • 10
    FINAL ASSEMBLY SYSTEMS LIMITED
    06340348
    2050 The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 9 - Secretary → ME
  • 11
    FORD SYSTEMS LIMITED
    - now 02904483
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 10 - Secretary → ME
  • 12
    HAROLD F.WARD LIMITED
    00266362
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 1 - Secretary → ME
  • 13
    L B FORD LIMITED
    05243207
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 6 - Secretary → ME
  • 14
    LEE BEESLEY (COVENTRY) LIMITED
    - now 00328569
    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 (10 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 3 - Secretary → ME
  • 15
    LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    - now 02511931 00065493
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (30 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 21 - Director → ME
    2008-06-02 ~ 2010-04-21
    IIF 2 - Secretary → ME
  • 16
    LEE BEESLEY HOLDINGS LIMITED
    - now 01234891
    BRENTMOUNT LIMITED - 1980-12-31
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 4 - Secretary → ME
  • 17
    LEE BEESLEY MECH & ELEC LIMITED
    - now 00366836
    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 (13 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 13 - Secretary → ME
  • 18
    MAIDENHEAD ELECTRICAL LIMITED
    - now 06022373 01680206... (more)
    ELECTRIC 1 LIMITED - 2007-02-14
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 18 - Secretary → ME
  • 19
    MAIDENHEAD ELECTRICAL SERVICES LIMITED
    - now 06022374 01680206... (more)
    ELECTRIC 2 LIMITED - 2007-02-14
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 17 - Secretary → ME
  • 20
    MESL GROUP LIMITED
    - now 01680206
    MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 7 - Secretary → ME
  • 21
    MESL LIMITED
    06084096
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 15 - Secretary → ME
  • 22
    OMEXOM UK LIMITED - now
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
    - 2010-08-03 00376835
    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 (15 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 5 - Secretary → ME
  • 23
    PRIMROSE GROUP LIMITED
    11329874
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-25
    IIF 22 - Director → ME
  • 24
    TWYVER LIMITED
    - now 01559207
    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 (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 16 - Secretary → ME
  • 25
    TWYVER SWITCHGEAR LIMITED
    - now 00937921 01008876
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 14 - Secretary → ME
  • 26
    W.H. TAYLOR (DERBY) LIMITED
    00497774
    2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 11 - Secretary → ME

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