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
Individuals in focus
Baker, Paul Martin
- British born in June 1969
Baker, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companiesEstantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US, Scotland
IIF 140, Colinton Road, Edinburgh, Midlothian, EH10 5BT
IIF 2Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
IIF 3Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
IIF 4 IIF 5 IIF 6 (more)Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
IIF 21 IIF 22 IIF 23 (more)Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
IIF 44 IIF 45 IIF 46Nuffield Health, Beaconsfield Road, Glasgow, G12 0PJ, Scotland
IIF 47Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
IIF 48 IIF 49 IIF 50 (more)Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England
IIF 68Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
IIF 69
- British company director born in June 1969
Baker, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companiesCompass House, Guildford Street, Chertsey, KT16 9BQ
IIF 70
- British accountant born in June 1969
Baker, Paul Martin
Resident in England
Registered addresses and corresponding companiesParkway, Parkway, Alloa, FK10 2AF, Scotland
IIF 71
- British finance director born in June 1969
Baker, Paul Martin
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1QUEENS MOAT LEISURE LIMITED - 1993-11-04ARCHER SECURITIES LIMITED - 1991-01-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2025-12-10 ~ nowIIF 21 - Director → ME
- 2
ARK LEISURE MANAGEMENT LIMITED
03735682Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (17 parents, 2 offsprings)Officer2025-12-10 ~ nowIIF 33 - Director → ME - 3ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01ALNERY NO. 1708 LIMITED - 1998-03-02Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2025-12-10 ~ nowIIF 8 - Director → ME
- 4PARACELSUS ENGLAND LIMITED - 2003-03-18NU-MED ENGLAND LIMITED - 1987-09-29BRENQUOTE LIMITED - 1985-06-19Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (24 parents)Officer2025-12-10 ~ nowIIF 44 - Director → ME
- 5UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03BIRDS EYE WALL'S LIMITED - 2003-04-14BIRDS EYE FOODS LIMITED - 1981-01-02Forge, 43 Church Street West, Woking, EnglandActive Corporate (64 parents, 1 offspring)Officer2012-01-30 ~ 2013-06-27IIF 74 - Director → ME
- 6GOTELEE'S 2001 LIMITED - 2001-01-11Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (21 parents, 2 offsprings)Officer2025-12-10 ~ nowIIF 10 - Director → ME
- 7BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05ENSCO 1526 LIMITED - 2017-01-26Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, ScotlandActive Corporate (14 parents, 1 offspring)Officer2022-05-25 ~ 2025-11-21IIF 1 - Director → ME
- 8
BODY AND MIND LIMITED
03712276Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (20 parents)Officer2025-12-10 ~ nowIIF 28 - Director → ME - 9ZEST ADVENTURE COMPANY LIMITED - 1999-11-17TAYLASH LIMITED - 1991-04-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents)Officer2025-12-10 ~ nowIIF 32 - Director → ME
- 10COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09PLUMEPUMA LIMITED - 1984-06-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2025-12-10 ~ nowIIF 25 - Director → ME
- 11VARDON P.L.C. - 1999-02-15WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer2025-12-10 ~ nowIIF 3 - Director → ME
- 12HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 27 - Director → ME
- 13CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25TRUSHELFCO (NO. 207) LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (33 parents)Officer2025-12-10 ~ nowIIF 5 - Director → ME
- 14ADDART LIMITED - 1990-03-22Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 39 - Director → ME
- 15HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16RBCO 87 LIMITED - 1991-08-09Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (38 parents)Officer2025-12-10 ~ nowIIF 30 - Director → ME
- 16RBCO 75 LIMITED - 1991-02-21Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (36 parents, 2 offsprings)Officer2025-12-10 ~ nowIIF 20 - Director → ME
- 17COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24Compass House, Guildford Street, ChertseyActive Corporate (17 parents)Officer2015-12-01 ~ 2021-01-31IIF 70 - Director → ME
- 18SMITHS NEWS 2006 LIMITED - 2013-11-21WH SMITH RETAIL 2006 LIMITED - 2006-09-13WH SMITH RETAIL LIMITED - 2006-06-16W H SMITH UK LIMITED - 2001-03-22W H SMITH RETAIL LIMITED - 2000-01-19ARTS CHANNEL LIMITED(THE) - 1999-05-13BURGINHALL 34 LIMITED - 1986-05-30Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents)Officer2021-12-01 ~ 2025-11-21IIF 59 - Director → ME
- 19
CONNECT LOGISTICS LIMITED
09172965Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (10 parents)Officer2021-12-01 ~ 2025-11-21IIF 53 - Director → ME - 20INGLEBY (1924) LIMITED - 2013-06-19Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (11 parents)Officer2021-12-01 ~ 2025-11-21IIF 55 - Director → ME
- 21
CONNECT PARCEL FREIGHT LIMITED
09295023Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (10 parents)Officer2021-12-01 ~ 2025-11-21IIF 57 - Director → ME - 22
CONNECT PARCELS LIMITED
09172850Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (10 parents)Officer2021-12-01 ~ 2025-11-21IIF 51 - Director → ME - 23INGLEBY (1918) LIMITED - 2013-06-03Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (11 parents)Officer2021-12-01 ~ 2025-11-21IIF 54 - Director → ME
- 24Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (11 parents, 11 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 58 - Director → ME
- 25HACKREMCO (NO.1615) LIMITED - 2000-03-09Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents, 1 offspring)Officer2021-12-01 ~ 2025-11-21IIF 63 - Director → ME
- 26
CORBY TENNIS LIMITED
02606177Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (28 parents)Officer2025-12-10 ~ nowIIF 26 - Director → ME - 27
DAWSON GUARANTEE COMPANY LIMITED
06882393Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (15 parents, 1 offspring)Officer2021-12-01 ~ 2025-11-21IIF 66 - Director → ME - 28DAWSON HOLDINGS PLC - 2012-02-02WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19WM DAWSON & SONS LIMITED - 1977-12-31Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (34 parents, 1 offspring)Officer2021-12-01 ~ 2025-11-21IIF 64 - Director → ME
- 29DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27TARMEND LIMITED - 1997-11-20Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (22 parents, 2 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 65 - Director → ME
- 30
DAWSON MEDIA DIRECT LIMITED
06882366Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (17 parents, 2 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 67 - Director → ME - 31DAWSON BOOK SERVICES LIMITED - 2018-03-08DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (16 parents, 2 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 62 - Director → ME
- 32YORK PLACE (NO.532) LIMITED - 2009-07-0640 Colinton Road, Edinburgh, MidlothianActive Corporate (20 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 2 - Director → ME
- 33
FRESH ON THE GO LIMITED
0877570361 Bridge Street, Kington, EnglandActive Corporate (6 parents)Officer2021-12-31 ~ 2025-10-17IIF 71 - Director → ME - 34
GREENS HEALTH AND FITNESS LIMITED
06126413Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2025-12-10 ~ nowIIF 14 - Director → ME - 35DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 31 - Director → ME
- 36MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 4 - Director → ME
- 37ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 22 - Director → ME
- 38INTERCEDE 2478 LIMITED - 2013-10-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (19 parents)Officer2025-12-10 ~ nowIIF 18 - Director → ME
- 39COASTPACK LIMITED - 1991-02-11Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 45 - Director → ME
- 40PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18TOKENRACE LIMITED - 1988-12-15Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (22 parents)Officer2025-12-10 ~ nowIIF 46 - Director → ME
- 41
INDEPENDENT SURGERY CENTRES LIMITED
03004585Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents, 3 offsprings)Officer2025-12-10 ~ nowIIF 13 - Director → ME - 42GERASTO LIMITED - 1996-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (31 parents)Officer2025-12-10 ~ nowIIF 36 - Director → ME
- 43
ISC LEASING (IPSWICH) LIMITED
03298331Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (29 parents)Officer2025-12-10 ~ nowIIF 35 - Director → ME - 44HOLIAST LIMITED - 1996-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (31 parents)Officer2025-12-10 ~ nowIIF 6 - Director → ME
- 45OVAL (1782) LIMITED - 2002-12-17Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (19 parents)Officer2025-12-10 ~ nowIIF 12 - Director → ME
- 46MARTIN-LAVELL LIMITED - 2020-08-18MARTIN LAVELL LIMITED - 2014-11-20SMITHS NEWS 2010 LIMITED - 2013-09-05THE RETURNS COMPANY TRADING LIMITED - 2010-03-12HOLBEIN TRUSTEES LIMITED - 2006-01-17PRECIS (1125) LIMITED - 1992-04-16Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (22 parents)Officer2021-12-01 ~ 2025-11-21IIF 60 - Director → ME
- 47THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (20 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 11 - Director → ME
- 48PLAYGATE LIMITED - 2015-06-05Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (22 parents, 2 offsprings)Officer2025-12-10 ~ nowIIF 23 - Director → ME
- 49
MYTHBREAKER LIMITED
05581441Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (21 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 19 - Director → ME - 50NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED
- 2016-04-07 05894145LIBERATOR IPCO LIMITED - 2006-12-19DUSTGROVE LIMITED - 2006-10-09Forge, 43 Church Street West, Woking, EnglandActive Corporate (24 parents)Officer2012-04-19 ~ 2013-06-27IIF 73 - Director → ME - 51NOMAD FOODS INTERNATIONAL LIMITED - nowTEMPO FROZEN FOODS LIMITED - 1980-12-31Forge, 43 Church Street West, Woking, EnglandActive Corporate (24 parents)Officer2012-01-30 ~ 2013-06-27IIF 72 - Director → ME
- 52
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
SC525658Nuffield Health, Beaconsfield Road, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 47 - Director → ME - 53NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (30 parents)Officer2025-12-10 ~ nowIIF 9 - Director → ME
- 54CANNONS DAY NURSERIES LIMITED - 2008-11-26PINNACLE DAY NURSERIES LIMITED - 1999-12-16THE PINNACLE CLUBS LIMITED - 1998-05-05LAKESPAN LIMITED - 1998-03-03Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (37 parents)Officer2025-12-10 ~ nowIIF 15 - Director → ME
- 55
NUFFIELD HEALTH ONE LIMITED
11171870Epsom Gateway Ashley Avenue, Epsom, Surrey, England, EnglandActive Corporate (15 parents)Officer2025-12-10 ~ nowIIF 17 - Director → ME - 56CANNONS HEALTH & FITNESS LIMITED - 2008-11-21VARDON HEALTH & FITNESS LIMITED - 1999-03-01DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer2025-12-10 ~ nowIIF 37 - Director → ME
- 57NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (16 parents)Officer2025-12-10 ~ nowIIF 43 - Director → ME
- 58NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03INTERCEDE 1995 LIMITED - 2005-02-10Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (17 parents, 2 offsprings)Officer2025-12-10 ~ nowIIF 16 - Director → ME
- 59SONA POSITIVE HEALTH LIMITED - 2005-11-03SONA HEALTH LIMITED - 2002-09-03TWEEDPARK LIMITED - 2002-04-24Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (19 parents)Officer2025-12-10 ~ nowIIF 42 - Director → ME
- 60SONA MEDICAL SERVICES LIMITED - 2005-11-03MAILSTOP LIMITED - 2003-12-18Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (16 parents)Officer2025-12-10 ~ nowIIF 29 - Director → ME
- 61
PASS MY PARCEL LIMITED
09172022Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (10 parents)Officer2021-12-01 ~ 2025-11-21IIF 52 - Director → ME - 62
PHANTOM MEDIA LIMITED
03805661Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (22 parents)Officer2021-12-01 ~ dissolvedIIF 56 - Director → ME - 63HESPALDY LIMITED - 1997-02-21Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 24 - Director → ME
- 64SMITHS NEWS LIMITED - 2020-11-02CONNECT GROUP LIMITED - 2014-04-22INGLEBY (1915) LIMITED - 2013-06-03Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (11 parents, 2 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 61 - Director → ME
- 65GREENBRIDGE NEWS LIMITED - 2006-09-13PRECIS (2051) LIMITED - 2001-07-27Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (21 parents, 7 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 49 - Director → ME
- 66WH SMITH INSTORE LIMITED - 2006-09-13GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18HELICON ACQUISITIONS LIMITED - 2002-02-26MUTANDERIS (280) LIMITED - 1997-07-07Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (19 parents)Officer2021-12-01 ~ 2025-11-21IIF 48 - Director → ME
- 67
SMITHS NEWS INVESTMENTS LIMITED
06831284Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-01 ~ 2025-11-21IIF 68 - Director → ME - 68CONNECT GROUP PLC - 2020-11-02SMITHS NEWS PLC - 2014-04-22BRIGHTWAY SERVICES LIMITED - 2006-06-23Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2021-10-04 ~ 2025-11-21IIF 69 - Director → ME
- 69WH SMITH TRADING LIMITED - 2006-09-13W H SMITH LIMITED - 2000-01-19W.H.SMITH & SON LIMITED - 1988-01-01Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (43 parents, 7 offsprings)Officer2021-12-01 ~ 2025-11-21IIF 50 - Director → ME
- 70CANNONS HEALTH & FITNESS LIMITED - 1999-03-01TWICKENHAM LEISURE LIMITED - 1998-12-07Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 34 - Director → ME
- 71VALE HEALTHCARE LIMITED - 2007-11-15Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (20 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 7 - Director → ME
- 72VALE CLINIC LIMITED - 2007-11-15Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (24 parents)Officer2025-12-10 ~ nowIIF 41 - Director → ME
- 73CANNONS GROUP LIMITED - 1999-02-15CHEDCARE LIMITED - 1998-08-19Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 40 - Director → ME
- 74CANNONS ADVENTURES LIMITED - 1999-11-17WANDSWORTH LEISURE LIMITED - 1999-09-02SUPERBARON LIMITED - 1979-12-31Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer2025-12-10 ~ nowIIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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