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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Geoffrey

    Related profiles found in government register
  • Baker, Geoffrey
    British

    Registered addresses and corresponding companies

    • icon of address Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 1 IIF 2 IIF 3
  • Baker, Geoffrey
    British chartered engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside House, 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 4 IIF 5

    • icon of address Suite 8, Tower House, New Portreath Road, Bridge, Redruth, Cornwall, TR16 4QL, England

      IIF 6

    • icon of address Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 7 IIF 8 IIF 9

    • icon of address Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom

      IIF 10
  • Baker, Geoffrey
    British chief executive born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 11
  • Baker, Geoffrey
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, NP44 3GA, Wales

      IIF 12 IIF 13

    • icon of address Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 14
  • Baker, Geoffrey
    British engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

      IIF 15
  • Mr Geoffrey Baker
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Spring Road, Sarisbury Green, Southampton, SO31 7FH, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    NOSUCHTHING LIMITED - 2005-09-28
    PLANT ASSET MANAGEMENT LTD - 2002-12-02
    icon of address 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,384,554 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 10 - Director → ME
  • 3
    KEYLU LTD
    - now
    ONCE I'VE GONE LIMITED - 2025-01-28
    ONCEI'VEGONE LIMITED - 2019-12-02
    LIFESTORI.COM LIMITED - 2014-02-17
    ONCEI'VEGONE.COM LIMITED - 2010-12-01
    icon of address Suite 8, Tower House New Portreath Road, Bridge, Redruth, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    49,696 GBP2024-07-31
    Officer
    icon of calendar 2010-01-15 ~ now
    IIF 6 - Director → ME
  • 4
    PERRIER SKIN LTD - 2015-12-03
    COMPLETE SYSTEMS LTD - 2006-06-28
    icon of address 78a St. Johns Road, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,352 GBP2024-06-30
    Officer
    icon of calendar 2006-06-22 ~ now
    IIF 14 - Director → ME
    icon of calendar 2006-07-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    icon of address C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-06-29
    IIF 9 - Director → ME
    icon of calendar ~ 1999-07-21
    IIF 2 - Secretary → ME
  • 2
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    icon of address Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-06-29
    IIF 7 - Director → ME
    icon of calendar ~ 1999-07-21
    IIF 1 - Secretary → ME
  • 3
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED - 2006-09-13
    icon of address Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2001-06-29
    IIF 11 - Director → ME
  • 4
    FINANCE SOUTH EAST LIMITED - 2012-01-06
    icon of address First Floor Linea House, Harvest Crescent, Fleet, England
    Active Corporate (7 parents, 32 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2012-04-19
    IIF 5 - Director → ME
  • 5
    icon of address First Floor Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2012-04-19
    IIF 4 - Director → ME
  • 6
    icon of address Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2022-08-07
    IIF 12 - Director → ME
  • 7
    icon of address Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-09 ~ 2022-08-07
    IIF 13 - Director → ME
  • 8
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2015-12-31
    IIF 15 - Director → ME

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