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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Mark John

    Related profiles found in government register
  • Baker, Mark John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 151 Offington Drive, Worthing, West Sussex, BN14 9PU

      IIF 2
    • 151, Offington Drive, Worthing, West Sussex, BN14 9PU, England

      IIF 3
    • Charmwell House, 151 Offington Drive, Worthing, West Sussex, BN14 9PU, Great Britain

      IIF 4
  • Baker, Mark John
    British investment management born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151 Offington Drive, Worthing, West Sussex, BN14 9PU

      IIF 5
  • Baker, Mark John
    British investment manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Carey Lane, London, EC2V 8AE, England

      IIF 6
  • Baker, Mark John
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ

      IIF 7
  • Mr Mark John Baker
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 151, Offington Drive, Worthing, West Sussex, BN14 9PU

      IIF 9
  • Baker, Mark John
    British

    Registered addresses and corresponding companies
    • 151 Offington Drive, Worthing, West Sussex, BN14 9PU

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2006-10-12 ~ 2007-03-29
    IIF 5 - Director → ME
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ 2012-09-27
    IIF 7 - LLP Designated Member → ME
  • 3
    HUME CAPITAL SERVICES LTD.
    - now 05930059 OC327430
    HUME CAPITAL LTD
    - 2007-04-10 05930059 OC327430
    10 Landport Terrace, Portsmouth
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2012-09-27
    IIF 2 - Director → ME
    2006-09-08 ~ 2013-09-07
    IIF 10 - Secretary → ME
  • 4
    OFFINGTON CONSULTANTS LIMITED
    07837856
    151 Offington Drive, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED
    - 2015-09-04 04195976 09754520
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2011-05-17 ~ 2014-07-21
    IIF 6 - Director → ME
  • 6
    SYNREX DIGITAL LTD
    11862602
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TPSYNREX LTD
    - now 08953667
    SYNREX LTD
    - 2015-12-18 08953667
    Floor 2, 155 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.