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, Ian Edward

    Related profiles found in government register
  • Baker, Ian Edward
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF

      IIF 1

    • 166 Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 2
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British retired born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woldingham Vines, Woldingham School, Marden Park, Woldingham, CR3 7YA, United Kingdom

      IIF 45
  • Baker, Ian Edward
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP

      IIF 46
  • Baker, Ian Edward
    British chartered accountant born in February 1961

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British director born in February 1961

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 59
  • Baker, Ian Edward
    British

    Registered addresses and corresponding companies
  • Baker, Ian Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

      IIF 66

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 67
  • Baker, Ian Edward
    British director

    Registered addresses and corresponding companies

    • Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom

      IIF 68
  • Baker, Ian Edward

    Registered addresses and corresponding companies
  • Baker, Ian

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    Regent College, 167 Imperial Drive, Harrow
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 4 - director → ME
  • 2
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 14 - director → ME
  • 3
    PINEDATA LIMITED - 1997-10-13
    150 Aldersgate Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 25 - director → ME
  • 4
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 38 - director → ME
  • 5
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 39 - director → ME
  • 6
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 41 - director → ME
  • 7
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 40 - director → ME
  • 8
    NENEBRIDGE LIMITED - 2008-10-27
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 31 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 19 - director → ME
  • 10
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 35 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 34 - director → ME
  • 12
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 20 - director → ME
    2008-07-31 ~ dissolved
    IIF 67 - secretary → ME
  • 13
    HAREFIELD COURT (NO1) LIMITED - 2001-10-02
    SHELFCO (NO.2030) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 32 - director → ME
  • 14
    HAREFIELD COURT (NO.2) LIMITED - 2001-10-02
    SHELFCO (NO.2029) LIMITED - 2000-12-20
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 24 - director → ME
  • 15
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 22 - director → ME
    2004-06-30 ~ dissolved
    IIF 64 - secretary → ME
  • 16
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 29 - director → ME
  • 17
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 18 - director → ME
    2009-09-10 ~ dissolved
    IIF 58 - director → ME
  • 18
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 37 - director → ME
  • 19
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Corporate (13 parents)
    Officer
    2019-02-07 ~ now
    IIF 3 - director → ME
  • 20
    Woldingham Vines Woldingham School, Marden Park, Woldingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-15 ~ now
    IIF 45 - director → ME
Ceased 40
  • 1
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-01-26 ~ 2004-03-29
    IIF 47 - director → ME
  • 2
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 7 - director → ME
  • 3
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 8 - director → ME
  • 4
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 11 - director → ME
  • 5
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 9 - director → ME
  • 6
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (9 parents, 12 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    IIF 53 - director → ME
    1998-09-14 ~ 1999-02-24
    IIF 66 - secretary → ME
  • 7
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    IIF 57 - director → ME
  • 8
    2nd Floor 107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    370,007 GBP2023-09-30
    Officer
    2014-10-16 ~ 2021-03-09
    IIF 1 - director → ME
    2014-10-16 ~ 2021-03-09
    IIF 74 - secretary → ME
  • 9
    ROCKSPRING EUROPE LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-22 ~ 2019-06-30
    IIF 27 - director → ME
  • 10
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-09 ~ 2019-06-30
    IIF 42 - director → ME
  • 11
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    IIF 30 - director → ME
    2004-06-30 ~ 2005-04-27
    IIF 69 - secretary → ME
  • 12
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    1997-01-01 ~ 2019-06-30
    IIF 28 - director → ME
    1994-08-15 ~ 1995-05-31
    IIF 48 - director → ME
    2004-06-30 ~ 2005-03-14
    IIF 70 - secretary → ME
  • 13
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-26 ~ 2019-06-30
    IIF 59 - director → ME
  • 14
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2019-06-30
    IIF 36 - director → ME
  • 15
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-06-13 ~ 2019-06-30
    IIF 33 - director → ME
    2004-06-30 ~ 2004-09-09
    IIF 72 - secretary → ME
  • 16
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    IIF 15 - director → ME
    2004-06-30 ~ 2019-06-30
    IIF 65 - secretary → ME
  • 17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP - 2018-10-03
    ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
    24 Endell Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-03-23
    IIF 46 - llp-designated-member → ME
  • 18
    ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
    MILLERGREEN LIMITED - 2009-10-30
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2019-06-30
    IIF 10 - director → ME
  • 19
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-24 ~ 2019-06-30
    IIF 2 - director → ME
  • 20
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-09 ~ 2019-06-30
    IIF 12 - director → ME
    2011-11-09 ~ 2019-06-30
    IIF 75 - secretary → ME
  • 21
    ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED - 2018-09-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 17 - director → ME
  • 22
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 49 - director → ME
  • 23
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 54 - director → ME
  • 24
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 50 - director → ME
  • 25
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 56 - director → ME
  • 26
    10 Queen Street Place, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2012-04-04 ~ 2021-04-30
    IIF 5 - director → ME
  • 27
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2004-12-17 ~ 2015-11-20
    IIF 23 - director → ME
    2004-06-30 ~ 2004-12-17
    IIF 71 - secretary → ME
  • 28
    6 Heddon Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-12-11 ~ 2015-11-20
    IIF 13 - director → ME
  • 29
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2006-01-10
    IIF 60 - secretary → ME
  • 30
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 16 - director → ME
  • 31
    HILLGATE (262) LIMITED - 2001-11-02
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 26 - director → ME
  • 32
    HILLGATE (299) LIMITED - 2002-05-14
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-25 ~ 2009-07-01
    IIF 21 - director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-08-16
    IIF 55 - director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ 2005-08-16
    IIF 52 - director → ME
  • 35
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-21 ~ 1996-11-27
    IIF 51 - director → ME
    2004-06-30 ~ 2004-10-26
    IIF 62 - secretary → ME
  • 36
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 61 - secretary → ME
  • 37
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 43 - director → ME
    2007-06-21 ~ 2019-06-30
    IIF 68 - secretary → ME
  • 38
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 63 - secretary → ME
  • 39
    LOTHIAN SHELF (642) LIMITED - 2007-06-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 44 - director → ME
  • 40
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2019-06-30
    IIF 6 - director → ME
    2011-11-15 ~ 2019-06-30
    IIF 73 - secretary → ME

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