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, Wendy

    Related profiles found in government register
  • Baker, Wendy
    British

    Registered addresses and corresponding companies

    • Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

      IIF 1 IIF 2 IIF 3

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND

      IIF 6

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 7

    • Second Avenue, Poynton Industrial Estate, Poynton, SK12 1ND, England

      IIF 8 IIF 9 IIF 10
  • Baker, Wendy

    Registered addresses and corresponding companies
  • Baker, Wendy
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Wendy
    British group financial controller born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 33
  • Baker, Wendy
    British solicitor and company secretary born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England

      IIF 34 IIF 35 IIF 36
  • Baker, Wendy
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, St Mary's Drive, Whitegate, CW8 2EZ, United Kingdom

      IIF 37 IIF 38
  • Baker, Wendy
    British solicitor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Road, Ashton-under-lyne, Greater Manchester, OL7 0ED, United Kingdom

      IIF 39
  • Mrs Wendy Baker
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, St Mary's Drive, Whitegate, CW8 2EZ, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    43 St Mary's Drive, Whitegate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    192,146 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    43 St Mary's Drive, Whitegate, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,172 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 35 - director → ME
    2011-10-05 ~ 2013-10-31
    IIF 9 - secretary → ME
  • 2
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 33 - director → ME
    2011-10-05 ~ 2013-10-31
    IIF 8 - secretary → ME
    2011-08-10 ~ 2011-08-10
    IIF 25 - secretary → ME
  • 3
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    IIF 28 - secretary → ME
  • 4
    INHOCO 3027 LIMITED - 2004-03-02
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 6 - secretary → ME
  • 5
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 27 - secretary → ME
  • 6
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 34 - director → ME
    2011-10-05 ~ 2013-10-31
    IIF 10 - secretary → ME
  • 7
    INHOCO 257 LIMITED - 1993-09-22
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-10-31
    IIF 36 - director → ME
    2011-08-10 ~ 2013-10-31
    IIF 7 - secretary → ME
  • 8
    API FOILS LIMITED - 2020-03-04
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 26 - secretary → ME
  • 9
    API LAMINATES LIMITED - 2020-05-26
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Corporate (3 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 24 - secretary → ME
  • 10
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 32 - director → ME
    2014-05-01 ~ 2016-03-01
    IIF 5 - secretary → ME
  • 11
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,380 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 22 - secretary → ME
  • 12
    OVAL (1727) LIMITED - 2002-06-26
    997 Manchester Road, Ashton-under-lyne, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -31,750,000 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 19 - secretary → ME
  • 13
    OVAL (1726) LIMITED - 2002-05-15
    46 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,899,000 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 13 - secretary → ME
  • 14
    AUTOMIGHT LIMITED - 1997-08-11
    Manchester Road, Ashton-under-lyne, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    229,573 GBP2023-12-31
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 23 - secretary → ME
  • 15
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 11 - secretary → ME
  • 16
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,408,343 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 21 - secretary → ME
  • 17
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 31 - director → ME
    2014-05-01 ~ 2016-03-01
    IIF 1 - secretary → ME
  • 18
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 30 - director → ME
    2014-05-01 ~ 2016-03-01
    IIF 3 - secretary → ME
  • 19
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 29 - director → ME
    2014-05-01 ~ 2016-03-01
    IIF 4 - secretary → ME
  • 20
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-03-01
    IIF 2 - secretary → ME
  • 21
    DAILYGUIDE LIMITED - 2001-05-17
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    132,236,027 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 20 - secretary → ME
  • 22
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    2,729,519 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 17 - secretary → ME
  • 23
    Manchester Road, Ashton Under Lyne, Manchester
    Corporate (3 parents)
    Equity (Company account)
    12,945,203 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 16 - secretary → ME
  • 24
    PACIFIC SHELF 1713 LIMITED - 2012-10-09
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,607 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 15 - secretary → ME
  • 25
    SCAPA GROUP PUBLIC LIMITED COMPANY - 2021-04-28
    Manchester Road, Ashton Under Lyne, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    155,346,000 GBP2023-12-31
    Officer
    2017-09-11 ~ 2021-04-26
    IIF 12 - secretary → ME
  • 26
    Manchester Road, Ashton-under-lyne, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-24 ~ 2021-04-26
    IIF 39 - director → ME
  • 27
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    997 Manchester Road, Ashton Under Lyne, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,687,000 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 18 - secretary → ME
  • 28
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,865,000 GBP2023-12-31
    Officer
    2018-10-01 ~ 2021-04-26
    IIF 14 - secretary → ME

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