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, David Ross

    Related profiles found in government register
  • Baker, David Ross
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE

      IIF 1 IIF 2
  • Baker, David Ross
    British corporate director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE

      IIF 3 IIF 4
  • Baker, David Ross
    British corporate trustee born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, David Ross
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 35

    • 18, King William Street, 7th Floor, London, EC4N 7HE, England

      IIF 36

    • 7th, Floor Pheonix House, 18 King William Street, London, EC4N 7HE, England

      IIF 37

    • 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk

      IIF 38

    • 7th, Floor Phoenix House, King William Street, London, EC4N 7HE, United Kingdom

      IIF 39

    • Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS

      IIF 40 IIF 41 IIF 42
  • Baker, David Ross
    British trustee born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 70
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 33 - director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 24 - director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 32 - director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2011-10-19
    IIF 50 - director → ME
  • 5
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 46 - director → ME
  • 6
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 48 - director → ME
  • 7
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2007-01-03 ~ 2011-10-19
    IIF 35 - director → ME
  • 8
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-03 ~ 2011-10-19
    IIF 39 - director → ME
  • 9
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 47 - director → ME
  • 10
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 49 - director → ME
  • 11
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 45 - director → ME
  • 12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-25
    IIF 18 - director → ME
  • 13
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-25
    IIF 21 - director → ME
  • 14
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2011-07-25
    IIF 53 - director → ME
  • 15
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-02-09 ~ 2011-07-25
    IIF 52 - director → ME
  • 16
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2008-09-03 ~ 2011-07-25
    IIF 14 - director → ME
  • 17
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2011-07-25
    IIF 5 - director → ME
  • 18
    SKIPPERLIGHT PLC - 2007-11-27
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2011-07-25
    IIF 6 - director → ME
  • 19
    COLSTON NO.2 PLC - 2013-04-12
    UMBRELLAWAY PLC - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2011-07-25
    IIF 25 - director → ME
  • 20
    BECCLEGLADE LIMITED - 2008-05-06
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2011-07-25
    IIF 34 - director → ME
  • 21
    COLSTON NO.3 PLC - 2012-10-12
    TESSCROWN PLC - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2011-07-25
    IIF 4 - director → ME
  • 22
    NENEBROOK LIMITED - 2008-10-08
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2011-07-25
    IIF 3 - director → ME
  • 23
    COLSTON NO.4 PLC - 2014-06-03
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    4th Floor 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ 2011-07-25
    IIF 51 - director → ME
  • 24
    SPEYSTREAM LIMITED - 2008-11-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ 2011-07-25
    IIF 54 - director → ME
  • 25
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 26 - director → ME
  • 26
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2011-04-11
    IIF 57 - director → ME
  • 27
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2011-04-11
    IIF 55 - director → ME
  • 28
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 30 - director → ME
  • 29
    CORNMIST LIMITED - 2007-01-23
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2011-05-05
    IIF 68 - director → ME
  • 30
    TIAMARSH LIMITED - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-05-05
    IIF 59 - director → ME
  • 31
    COCONUTPARK LIMITED - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2011-05-05
    IIF 63 - director → ME
  • 32
    BADGERHURST LIMITED - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-05-05
    IIF 66 - director → ME
  • 33
    SKIPPERGLEN PLC - 2008-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2011-05-05
    IIF 65 - director → ME
  • 34
    SPANGLEHURST PLC - 2007-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-06-08
    IIF 70 - director → ME
  • 35
    RANWORTHPOINT PLC - 2009-01-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2011-05-05
    IIF 60 - director → ME
  • 36
    NENEWOOD LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-07-25
    IIF 40 - director → ME
  • 37
    NENEBAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-07-25
    IIF 41 - director → ME
  • 38
    AVONSPRING LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-07-25
    IIF 42 - director → ME
  • 39
    NENEWAY LIMITED - 2008-10-23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-07-25
    IIF 43 - director → ME
  • 40
    WALSHAMFIELD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-05-05
    IIF 67 - director → ME
  • 41
    ARAGONHAVEN LIMITED - 2008-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2011-05-05
    IIF 61 - director → ME
  • 42
    OUSEBAY LIMITED - 2008-11-14
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-27 ~ 2011-05-05
    IIF 58 - director → ME
  • 43
    HOLSHAMWOOD LIMITED - 2008-10-10
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-05-05
    IIF 69 - director → ME
  • 44
    TROPICALMIST LIMITED - 2008-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2011-05-05
    IIF 62 - director → ME
  • 45
    NENESPRING LIMITED - 2008-11-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-27 ~ 2011-05-05
    IIF 64 - director → ME
  • 46
    SWALESTREAM LIMITED - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2011-07-25
    IIF 2 - director → ME
  • 47
    VOLEFIELD PLC - 2009-01-23
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2011-07-25
    IIF 1 - director → ME
  • 48
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 29 - director → ME
  • 49
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 31 - director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-22 ~ 2011-07-25
    IIF 19 - director → ME
  • 51
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-05-05
    IIF 27 - director → ME
  • 52
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2008-09-03 ~ 2011-07-25
    IIF 7 - director → ME
  • 53
    7th Floor 21, Lombard Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2011-07-25
    IIF 44 - director → ME
  • 54
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 36 - director → ME
  • 55
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-02-19 ~ 2011-10-19
    IIF 37 - director → ME
  • 56
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 28 - director → ME
  • 57
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 23 - director → ME
  • 58
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 15 - director → ME
  • 59
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 8 - director → ME
  • 60
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 16 - director → ME
  • 61
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 10 - director → ME
  • 62
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 12 - director → ME
  • 63
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 13 - director → ME
  • 64
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 17 - director → ME
  • 65
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 11 - director → ME
  • 66
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 20 - director → ME
  • 67
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2011-07-13
    IIF 9 - director → ME
  • 68
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2007-07-17
    IIF 22 - director → ME
  • 69
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2011-07-25
    IIF 56 - director → ME
  • 70
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2010-12-13
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.