logo
explain how to read the page

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, Simon

    Related profiles found in government register
  • Baker, Simon

    Registered addresses and corresponding companies
  • Baker, Simon
    British acccountant

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

      IIF 6
  • Baker, Simon
    British accountant

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

      IIF 23 IIF 24 IIF 25
    • icon of address 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
    • icon of address 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
    • icon of address 113, Regent Street, Leamington Spa, CV32 4NU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 48 Felixstowe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY DERITEND PLC - 2001-03-22
    LEE BEESLEY PLC - 2002-01-04
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-04-21
    IIF 8 - Secretary → ME
  • 2
    TWYVER SWITCHGEAR LIMITED - 1999-03-11
    TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 12 - Secretary → ME
  • 3
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2017-11-30
    IIF 25 - Director → ME
  • 4
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2017-11-30
    IIF 26 - Director → ME
  • 5
    TXT-BOM LIMITED - 2002-01-31
    ESENDEX LIMITED - 2019-02-01
    icon of address 20 Wollaton Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-11-30
    IIF 24 - Director → ME
  • 6
    OSPREY BIDCO LIMITED - 2013-10-23
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2017-11-30
    IIF 20 - Director → ME
  • 7
    OSPREY MIDCO LIMITED - 2013-10-23
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2017-11-30
    IIF 19 - Director → ME
  • 8
    OSPREY TOPCO LIMITED - 2013-10-23
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2017-11-30
    IIF 23 - Director → ME
  • 9
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2010-04-21
    IIF 9 - Secretary → ME
  • 10
    GLOBALDATE LIMITED - 1994-05-27
    GTIE OP-TECH LIMITED - 2004-12-10
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 10 - Secretary → ME
  • 11
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 1 - Secretary → ME
  • 12
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2010-04-21
    IIF 6 - Secretary → ME
  • 13
    LEE BEESLEY LIMITED - 2001-03-19
    LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 3 - Secretary → ME
  • 14
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 21 - Director → ME
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 2 - Secretary → ME
  • 15
    BRENTMOUNT LIMITED - 1980-12-31
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 4 - Secretary → ME
  • 16
    MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
    MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 13 - Secretary → ME
  • 17
    ELECTRIC 1 LIMITED - 2007-02-14
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 18 - Secretary → ME
  • 18
    ELECTRIC 2 LIMITED - 2007-02-14
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 17 - Secretary → ME
  • 19
    MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2010-04-21
    IIF 7 - Secretary → ME
  • 20
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 15 - Secretary → ME
  • 21
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 5 - Secretary → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-09-25
    IIF 22 - Director → ME
  • 23
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    icon of address 6th Floor Bank House, Cherry Street, Birningham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 16 - Secretary → ME
  • 24
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 14 - Secretary → ME
  • 25
    icon of address 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.