logo
explain how to read the page

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, Peter

    Related profiles found in government register
  • Baker, Peter
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakers Hall, Harp Lane, London, EC3R 6DP

      IIF 1
  • Baker, Peter
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Peter
    British corporate director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 16
  • Baker, Peter
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Peter
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 35
  • Baker, Peter
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodpeckers, Swaines Hill, Alton, Hampshire, GU34 4DP

      IIF 36
  • Baker, Peter
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hampton School, Hanworth Road, Hampton, TW12 3HD, England

      IIF 37
  • Mr Peter Baker
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodpeckers Swaines Hill, Alton, Hampshire, GU34 4DP, United Kingdom

      IIF 38
  • Baker, Peter
    British director born in April 1953

    Registered addresses and corresponding companies
    • Cricketts, 138 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    1992-04-30 ~ 2003-04-07
    IIF 5 - Director → ME
  • 2
    AVANCE (U.K.) LIMITED
    - now 03645133
    MEDIALEND LIMITED - 1998-11-20
    Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 25 - Director → ME
  • 3
    BAKERS COMPANY ESTATES LIMITED
    00643207
    Bakers Hall, Harp Lane, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2025-12-02
    IIF 1 - Director → ME
  • 4
    BLOUNCE LIMITED
    07225218
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-16 ~ 2024-03-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    BRITISH BAKERIES LIMITED
    NF002893 00247703
    Apollo Road, Belfast
    Active Corporate (11 parents)
    Officer
    1992-04-30 ~ now
    IIF 39 - Director → ME
  • 6
    BRITISH FLOUR EXPORTS LIMITED
    01089510
    21 Arlington Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-08 ~ 1996-02-28
    IIF 9 - Director → ME
  • 7
    CAMPDEN BRI - now
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION
    - 2008-09-18 00510618
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (144 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 1996-06-12
    IIF 7 - Director → ME
  • 8
    CANADA BREAD UK LIMITED
    - now 03631450 04571039
    MAPLE LEAF BAKERY UK LIMITED - 2007-05-29
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 23 - Director → ME
  • 9
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2002-07-01 ~ 2003-04-30
    IIF 24 - Director → ME
  • 10
    CROSTA & MOLLICA LIMITED
    06848372
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2024-01-12
    IIF 34 - Director → ME
  • 11
    FINSBURY FOOD GROUP LIMITED - now
    FINSBURY FOOD GROUP PLC
    - 2023-12-01 00204368
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2014-07-01 ~ 2023-11-16
    IIF 13 - Director → ME
  • 12
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED - now
    HOLGRAN GROUP LIMITED
    - 1997-04-29 00035901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-02-01
    IIF 12 - Director → ME
  • 13
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    1992-08-24 ~ 1995-03-02
    IIF 35 - Director → ME
  • 14
    FRANK COOPER LIMITED - now
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED
    - 1996-08-29 01676030
    HOLGRAN LIMITED
    - 1988-07-11 01676030 00984438
    POSTFIVE LIMITED
    - 1983-03-17 01676030
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-02-01
    IIF 3 - Director → ME
  • 15
    FRENCH CROISSANT COMPANY LIMITED(THE)
    01018579
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 27 - Director → ME
  • 16
    GRUPO BIMBO UK LIMITED - now
    NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
    MAPLE LEAF BAKERY UK LIMITED
    - 2014-05-27 04571039 03631450
    CANADA BREAD UK LIMITED - 2007-05-29
    HALLCO 834 LIMITED - 2002-11-07
    Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 28 - Director → ME
  • 17
    HALLCO 1724 LIMITED
    07050128 07118764... (more)
    4th Floor 40 Duke Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-04-30
    IIF 16 - Director → ME
  • 18
    HAMPTON SCHOOL
    06264434
    Hampton School, Hanworth Road, Hampton, Middlesex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-12-12
    IIF 14 - Director → ME
  • 19
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED
    - 1988-07-11 00984438
    GRANARY MALT PRODUCTS LIMITED
    - 1981-12-31 00984438
    UNITED MALTING COMPANY (WEM) LIMITED (THE)
    - 1978-12-31 00984438
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-03-31
    IIF 8 - Director → ME
  • 20
    INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
    00148449
    21 Arlington Street, London
    Active Corporate (64 parents, 3 offsprings)
    Officer
    ~ 1996-02-28
    IIF 11 - Director → ME
  • 21
    LA FORNAIA LIMITED
    - now 03134983
    KELZED LIMITED - 1996-04-02
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2007-08-17
    IIF 18 - Director → ME
    2009-04-06 ~ 2013-04-30
    IIF 33 - Director → ME
  • 22
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2002-07-01 ~ 2003-04-30
    IIF 31 - Director → ME
  • 23
    MAPLE LEAF FOODS UK LIMITED
    - now 00730830
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 22 - Director → ME
  • 24
    MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED
    - now 02375398
    MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-04-06 ~ 2009-07-16
    IIF 19 - Director → ME
  • 25
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2002-07-01 ~ 2003-04-30
    IIF 29 - Director → ME
  • 26
    NEW YORK BAGEL CO. LIMITED
    - now 02473099
    SKILLDAY LIMITED - 1991-12-04
    C/o Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 20 - Director → ME
  • 27
    OLD DAIRY BREWERY LIMITED
    07036202
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (7 parents)
    Officer
    2014-01-10 ~ 2015-11-30
    IIF 17 - Director → ME
  • 28
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    1993-05-01 ~ 2000-10-31
    IIF 26 - Director → ME
  • 29
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED
    - 1979-12-31 00062065 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    ~ 2003-04-07
    IIF 6 - Director → ME
  • 30
    RICHARDSON MILLING (UK) LIMITED - now
    EUROPEAN OAT MILLERS LIMITED
    - 2017-06-19 01789282
    CEREAL MILLERS (EUROPE) LIMITED - 1989-08-31
    W. JORDAN (MILLERS) LIMITED - 1989-04-25
    RAPKENT LIMITED - 1984-06-26
    Mile Road, Bedford, Bedfordshire
    Active Corporate (28 parents)
    Officer
    2009-10-01 ~ 2017-06-15
    IIF 2 - Director → ME
  • 31
    SECKLOE 224 LIMITED
    05208801 05413782... (more)
    Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2013-04-30
    IIF 32 - Director → ME
    2005-04-05 ~ 2007-08-17
    IIF 21 - Director → ME
  • 32
    STAFFORDSHIRE STREET PROJECTS LIMITED
    08762441
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ 2019-01-28
    IIF 15 - Director → ME
  • 33
    THE FITZWYGRAM FOUNDATION
    10056045
    Hampton School, Hanworth Road, Hampton, England
    Active Corporate (22 parents)
    Officer
    2017-09-18 ~ now
    IIF 37 - Director → ME
  • 34
    TOMKINS FUNDING LIMITED - now
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED
    - 1997-04-10 00459191
    AVANA GROUP LIMITED
    - 1995-02-23 00459191
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-02-01 ~ 1996-03-31
    IIF 30 - Director → ME
  • 35
    TOMKINS SC6 LIMITED - now
    HOVIS LIMITED
    - 2000-09-12 00055912
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-30 ~ 1996-03-31
    IIF 4 - Director → ME
  • 36
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2006-03-31 ~ 2008-03-29
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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