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
Individuals in focus
Baker, Wendy
- British born in March 1968
Baker, Wendy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Baker, Wendy
Resident in England
Registered addresses and corresponding companiesEden House, Greenway, Wilmslow, Cheshire, Cheshire, SK9 1LU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
IIF 8Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in March 1968
Mrs Wendy Baker
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baker, Wendy
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
IIF 15 IIF 16 IIF 17 (more)(less)Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
IIF 20Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, England
IIF 21Second Avenue, Poynton Industrial Estate, Poynton, SK12 1ND, England
IIF 22 IIF 23 IIF 24 (more)(less)
- Registered addresses and corresponding companies
Baker, Wendy
Manchester Road, Ashton Under Lyne, Greater Manchester, OL7 0ED
IIF 26Manchester Road, Ashton Under Lyne, Greater Manchester, OL7 0ED, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Manchester Road, Ashton-under-lyne, Greater Manchester, OL7 0ED, England
IIF 36 IIF 37Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 3855, Spring Gardens, Manchester, M2 2BY, England
IIF 39C/o Sysgroup Plc, 55 Spring Gardens, Manchester, Greater Manchester, M2 2BY, United Kingdom
IIF 40C/o Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
IIF 41 IIF 42 IIF 43 (more)(less)Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
IIF 49Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
IIF 50Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
44
- 1INHOCO 836 LIMITED - 1998-12-02Second Avenue, Poynton Industrial Est Poynton, Stockport, CheshireDissolved Corporate (19 parents)Officer2011-10-05 ~ 2013-10-31IIF 11 - Director → ME2011-10-05 ~ 2013-10-31IIF 23 - Secretary → ME
- 2Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31GEORGE M. WHILEY LIMITED - 2003-07-02WHILEY FOILS LIMITED - 1990-07-11TGP 272 LIMITED - 1990-07-02Cc/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (25 parents, 4 offsprings)Officer2011-10-05 ~ 2013-10-31IIF 10 - Director → ME2011-08-10 ~ 2011-08-10IIF 52 - Secretary → ME2011-10-05 ~ 2013-10-31IIF 22 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2020-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-11C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterLiquidation Corporate (43 parents, 9 offsprings)Officer2011-08-10 ~ 2014-07-15IIF 55 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31INHOCO 3027 LIMITED - 2004-03-02C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (23 parents)Officer2011-08-10 ~ 2013-10-31IIF 20 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31API SECURITY PRODUCTS LIMITED - 2006-01-17API UNIVERSAL FOILS LIMITED - 2005-09-01INHOCO 730 LIMITED - 1998-02-24C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (31 parents)Officer2011-08-10 ~ 2013-10-31IIF 54 - Secretary → ME - 6INHOCO 738 LIMITED - 1998-04-06Second Avenue, Poynton Industrial Estate, Poynton, CheshireActive Corporate (22 parents)Officer2011-10-05 ~ 2013-10-31IIF 9 - Director → ME2011-10-05 ~ 2013-10-31IIF 24 - Secretary → ME
- 7Insolvency (Case 1) In administration
Administration started on 2020-01-31
Administration ended on 2023-01-31INHOCO 257 LIMITED - 1993-09-22C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (27 parents)Officer2011-09-05 ~ 2013-10-31IIF 12 - Director → ME2011-08-10 ~ 2013-10-31IIF 21 - Secretary → ME - 8APIF REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-31API FOILS LIMITED
- 2020-03-04 00202034Insolvency (Case 1) In administration
Administration started on 2020-01-31WHILEY FOILS LIMITED - 1999-06-01GEORGE M.WHILEY LIMITED - 1990-07-11C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (42 parents)Officer2011-08-10 ~ 2013-10-31IIF 53 - Secretary → ME - 9APIL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-31API LAMINATES LIMITED
- 2020-05-26 00173955Insolvency (Case 1) In administration
Administration started on 2020-01-31HENRY & LEIGH SLATER LIMITED - 2005-07-01HENRY AND LEIGH SLATER LIMITED - 1996-10-07C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterActive Corporate (35 parents)Officer2011-08-10 ~ 2013-10-31IIF 51 - Secretary → ME - 1043 St Mary's Drive, Whitegate, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1143 St Mary's Drive, Whitegate, United KingdomActive Corporate (2 parents)Officer2021-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18RJT 304 LIMITED - 2002-07-11C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (13 parents)Officer2025-08-15 ~ 2026-03-24IIF 8 - Director → ME
- 13FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-12-12 ~ 2026-03-20IIF 46 - Secretary → ME
- 14FLOWERBEACH LIMITED - 2004-10-28First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-07-03 ~ 2015-11-17IIF 7 - Director → ME2014-05-01 ~ 2016-03-01IIF 19 - Secretary → ME
- 15
CRAWFORD MANUFACTURING LIMITED
08129221Manchester Road, Ashton-under-lyne, Greater Manchester, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-07-01 ~ 2021-04-26IIF 36 - Secretary → ME - 16
- 17OVAL (1726) LIMITED - 2002-05-15Hilldrop Lane, Ramsbury, Marlborough, EnglandActive Corporate (25 parents)Officer2018-07-01 ~ 2021-04-26IIF 27 - Secretary → ME
- 18AUTOMIGHT LIMITED - 1997-08-11Manchester Road, Ashton-under-lyne, Greater Manchester, EnglandActive Corporate (21 parents)Officer2019-07-01 ~ 2021-04-26IIF 37 - Secretary → ME
- 19
HUB NETWORK SERVICES LIMITED
03445439C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (12 parents)Officer2023-12-12 ~ 2026-03-20IIF 44 - Secretary → ME - 20
INDEPENDENT NETWORK SOLUTIONS LIMITED
05600250C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-12-12 ~ 2026-03-20IIF 41 - Secretary → ME - 21
LEAROYD GROUP LIMITED
03037060Second Avenue, Poynton Industrial Estate, Poynton, CheshireDissolved Corporate (25 parents)Officer2011-10-05 ~ 2013-10-31IIF 25 - Secretary → ME - 22
NETPLAN INTERNET SOLUTIONS LIMITED
04099685C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (22 parents)Officer2023-12-12 ~ 2026-03-20IIF 45 - Secretary → ME - 23
- 24
PORRITTS & SPENCER LIMITED
00134606Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (34 parents, 5 offsprings)Officer2018-07-01 ~ 2021-04-26IIF 35 - Secretary → ME - 25TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14T D S NUMONICS LIMITED - 1991-11-21RUSWELL LIMITED - 1989-04-12First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-07-03 ~ 2015-11-17IIF 6 - Director → ME2014-05-01 ~ 2016-03-01IIF 15 - Secretary → ME
- 26PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29TDS PROMETHEAN LIMITED - 2004-10-07TDS CAD-GRAPHICS LTD - 2004-04-07TDS DIGITIZERS LIMITED - 1992-06-10TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, EnglandActive Corporate (24 parents)Officer2014-07-03 ~ 2015-11-17IIF 5 - Director → ME2014-05-01 ~ 2016-03-01IIF 17 - Secretary → ME
- 27PROMETHEAN WORLD LIMITED - 2010-02-12ILINGUA LIMITED - 2009-11-04ACTIVLINGUA LIMITED - 2004-11-18Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, LancashireDissolved Corporate (15 parents)Officer2014-07-03 ~ 2015-11-17IIF 4 - Director → ME2014-05-01 ~ 2016-03-01IIF 18 - Secretary → ME
- 28PROMETHEAN WORLD LIMITED - 2010-02-26PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12First Floor, The Weaving Shed, Greenacre Street, Clitheroe, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-05-01 ~ 2016-03-01IIF 16 - Secretary → ME
- 29ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2023-12-12 ~ 2026-03-20IIF 48 - Secretary → ME
- 30
- 31SCAPA SCANDIA LIMITED - 1999-04-30SCAPA - PORRITT LIMITED - 1993-10-05SCAPA DRYERS LIMITED - 1970-11-16Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (36 parents)Officer2018-07-01 ~ 2021-04-26IIF 31 - Secretary → ME
- 32
SCAPA DENVER (NORTH) LIMITED
03650269Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (30 parents)Officer2018-07-01 ~ 2021-04-26IIF 30 - Secretary → ME - 33PACIFIC SHELF 1713 LIMITED - 2012-10-09C/o Dwf Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-07-01 ~ 2021-04-26IIF 29 - Secretary → ME
- 34SCAPA GROUP LIMITED - now
SCAPA GROUP PUBLIC LIMITED COMPANY
- 2021-04-28 00826179Manchester Road, Ashton Under Lyne, Greater ManchesterActive Corporate (58 parents, 3 offsprings)Officer2017-09-11 ~ 2021-04-26IIF 26 - Secretary → ME - 35
SCAPA HEALTHCARE LIMITED
11584449Manchester Road, Ashton-under-lyne, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2018-09-24 ~ 2021-04-26IIF 1 - Director → ME - 36SCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02FERRISBAY LIMITED - 1996-12-11997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (45 parents, 1 offspring)Officer2018-07-01 ~ 2021-04-26IIF 32 - Secretary → ME
- 37DAILY INTERNET SERVICES LIMITED - 2016-08-12DAILY INTERNET LIMITED - 2007-05-04HOSTVUE (UK) LIMITED - 2006-12-21C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (17 parents)Officer2023-12-12 ~ 2026-03-20IIF 47 - Secretary → ME
- 38
SYSGROUP HOLDING (NO1) LIMITED
15880286C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-06 ~ 2026-03-20IIF 39 - Secretary → ME - 39
- 40SYSTEM PROFESSIONAL LTD - 2018-03-29C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2023-12-12 ~ 2026-03-20IIF 50 - Secretary → ME
- 41
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
06682392997 Manchester Road, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (25 parents)Officer2018-10-01 ~ 2021-04-26IIF 28 - Secretary → ME - 42PROJECT CLOVER LTD - 2018-07-18SYSGROUP (EH) LIMITED - 2016-10-19EVOHOSTING LIMITED - 2016-08-12NODE BIDCO LTD - 2015-09-04DAILY BIDCO LIMITED - 2015-01-23C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (9 parents)Officer2023-12-12 ~ 2026-03-20IIF 43 - Secretary → ME
- 43
TRUSTSTREAM CYBERSECURITY LIMITED
16048748C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, EnglandActive Corporate (4 parents)Officer2024-10-29 ~ 2026-03-20IIF 40 - Secretary → ME - 44
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
SC4085028th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-12-12 ~ 2026-03-20IIF 38 - Secretary → ME
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