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

Baptie, Thomas Andrew

    Related profiles found in government register
  • Baptie, Thomas Andrew
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Baptie, Thomas

    Registered addresses and corresponding companies

    • Pavilion 3, 115 Grandholm Drive, Aberdeen, AB22 8AE

      IIF 43

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 44

    • Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ

      IIF 45

    • C/o Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

      IIF 46 IIF 47 IIF 48

    • C/o Vesta Software Group, The Thames Wing, Wallingford, OX10 8FD, England

      IIF 49

    • Gladstone House, C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 50

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 51 IIF 52 IIF 53

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 57

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 58 IIF 59

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 60 IIF 61

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 62 IIF 63 IIF 64

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 65

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 66 IIF 67 IIF 68

    • The Thames Wing, Howbery Park, Wallingford, Oxfordshire, OX10 8FD, United Kingdom

      IIF 75 IIF 76

    • 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    TOUCHPOINT 360 LTD - 2012-03-01
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    47,558 GBP2018-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 8 - Director → ME
    2022-06-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 10 - Director → ME
    2022-06-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 28 - Director → ME
    2022-06-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 14 - Director → ME
  • 5
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2022-04-29 ~ dissolved
    IIF 40 - Director → ME
  • 6
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    293,883 GBP2021-01-31
    Officer
    2022-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 7
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 8
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    2022-04-29 ~ dissolved
    IIF 29 - Director → ME
    2020-04-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
  • 10
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,229 GBP2023-06-29
    Officer
    2023-06-30 ~ dissolved
    IIF 42 - Director → ME
    2023-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2025-12-19 ~ now
    IIF 1 - Director → ME
  • 12
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2025-12-19 ~ now
    IIF 2 - Director → ME
  • 13
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 9 - Director → ME
    2020-08-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
  • 15
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2022-04-29 ~ now
    IIF 33 - Director → ME
  • 16
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 3 - Director → ME
  • 17
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 4 - Director → ME
  • 18
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Officer
    2024-08-30 ~ now
    IIF 15 - Director → ME
  • 19
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    155,224 GBP2017-09-30
    Officer
    2022-04-29 ~ dissolved
    IIF 39 - Director → ME
    2022-06-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 20
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    IIF 6 - Director → ME
  • 21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2025-12-19 ~ now
    IIF 5 - Director → ME
  • 22
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
  • 23
    UPAY LIMITED - 2020-10-29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 23 - Director → ME
  • 24
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 12 - Director → ME
Ceased 31
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2018-12-31
    IIF 55 - Secretary → ME
  • 2
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2017-10-17 ~ 2018-12-31
    IIF 62 - Secretary → ME
  • 3
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2020-04-02 ~ 2023-11-20
    IIF 67 - Secretary → ME
  • 4
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2022-04-29 ~ 2025-12-23
    IIF 32 - Director → ME
    2020-04-02 ~ 2023-11-20
    IIF 72 - Secretary → ME
  • 5
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 31 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 49 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 56 - Secretary → ME
  • 6
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 37 - Director → ME
    2017-10-17 ~ 2023-11-20
    IIF 61 - Secretary → ME
  • 7
    THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
    THE VANTAGE POINT GROUP LIMITED - 2010-11-17
    VANTAGE POINT LIMITED - 2009-03-04
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,717 GBP2024-05-31
    Officer
    2024-05-31 ~ 2025-12-29
    IIF 11 - Director → ME
  • 8
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 24 - Director → ME
    2018-06-26 ~ 2023-11-20
    IIF 68 - Secretary → ME
  • 9
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,360 GBP2024-12-31
    Officer
    2025-08-29 ~ 2025-12-29
    IIF 25 - Director → ME
  • 10
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 7 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 54 - Secretary → ME
    2022-06-17 ~ 2023-11-20
    IIF 50 - Secretary → ME
  • 11
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2022-06-17 ~ 2023-11-20
    IIF 74 - Secretary → ME
  • 12
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 35 - Director → ME
    2018-10-12 ~ 2023-11-20
    IIF 77 - Secretary → ME
  • 13
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Officer
    2023-06-30 ~ 2025-12-29
    IIF 41 - Director → ME
    2023-06-30 ~ 2025-10-08
    IIF 75 - Secretary → ME
  • 14
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,430 GBP2025-01-31
    Officer
    2025-02-17 ~ 2025-12-29
    IIF 26 - Director → ME
  • 15
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Equity (Company account)
    327,617 GBP2025-03-31
    Officer
    2025-04-03 ~ 2025-12-29
    IIF 21 - Director → ME
  • 16
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    2018-06-26 ~ 2023-11-20
    IIF 71 - Secretary → ME
  • 17
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2018-11-01 ~ 2019-12-01
    IIF 63 - Secretary → ME
  • 18
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 19 - Director → ME
    2019-01-01 ~ 2023-11-20
    IIF 66 - Secretary → ME
  • 19
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2018-06-26 ~ 2021-10-06
    IIF 57 - Secretary → ME
  • 20
    RETAIL & SPORTS SYSTEMS LIMITED - 2024-02-26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2019-12-03 ~ 2023-11-20
    IIF 45 - Secretary → ME
  • 21
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 36 - Director → ME
    2017-10-25 ~ 2023-11-20
    IIF 64 - Secretary → ME
  • 22
    Unit2.1 Halton Mill, Halton, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,306 GBP2024-12-31
    Officer
    2025-11-07 ~ 2025-12-29
    IIF 27 - Director → ME
  • 23
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 38 - Director → ME
    2019-11-29 ~ 2023-11-20
    IIF 43 - Secretary → ME
  • 24
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    349,687 GBP2016-06-30
    Officer
    2024-07-01 ~ 2025-12-29
    IIF 16 - Director → ME
  • 25
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-16 ~ 2026-01-23
    IIF 13 - Director → ME
  • 26
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-11-20
    IIF 69 - Secretary → ME
  • 27
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 30 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 51 - Secretary → ME
    2022-06-17 ~ 2023-11-20
    IIF 48 - Secretary → ME
  • 28
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 17 - Director → ME
    2019-08-30 ~ 2023-11-20
    IIF 73 - Secretary → ME
  • 29
    UPAY LIMITED - 2020-10-29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2019-08-30 ~ 2023-11-20
    IIF 70 - Secretary → ME
  • 30
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2017-10-25 ~ 2023-11-20
    IIF 65 - Secretary → ME
  • 31
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2018-06-26 ~ 2019-01-31
    IIF 60 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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