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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Ian Edward

    Related profiles found in government register
  • 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 8

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

      IIF 9
  • 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 22
  • Baker, Ian Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Baker, Ian Edward
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA

      IIF 30

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

      IIF 31

    • Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Baker, Ian Edward
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 166, Sloane Street, London, SW1X 9QF

      IIF 36

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

      IIF 37
  • 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

    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 38 - Director → ME
  • 2
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 32 - Director → ME
  • 3
    PINEDATA LIMITED - 1997-10-13
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 57 - 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 70 - 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 71 - 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 73 - Director → ME
  • 7
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 72 - Director → ME
  • 8
    NENEBRIDGE LIMITED - 2008-10-27
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 63 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 10
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 67 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 66 - Director → ME
  • 12
    BECCLEHAVEN LIMITED - 2008-08-18
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 52 - Director → ME
    2008-07-31 ~ dissolved
    IIF 9 - 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 64 - 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 56 - Director → ME
  • 15
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 54 - Director → ME
    2004-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 61 - Director → ME
  • 17
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 21 - Director → ME
    2002-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 18
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 69 - Director → ME
  • 19
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 30 - Director → ME
  • 20
    Woldingham Vines Woldingham School, Marden Park, Woldingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-15 ~ now
    IIF 35 - Director → ME
Ceased 40
  • 1
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-26 ~ 2004-03-29
    IIF 10 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,957 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 41 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,755 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 42 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,847 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 44 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,832 GBP2016-12-31
    Officer
    2011-11-21 ~ 2016-08-18
    IIF 43 - 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
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    IIF 16 - Director → ME
    1998-09-14 ~ 1999-02-24
    IIF 8 - 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
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    IIF 20 - Director → ME
  • 8
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,007 GBP2023-09-30
    Officer
    2014-10-16 ~ 2021-03-09
    IIF 36 - Director → ME
    2014-10-16 ~ 2021-03-09
    IIF 28 - Secretary → ME
  • 9
    ROCKSPRING EUROPE LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 10
    ROCKSPRING GRB (GENERAL PARTNER) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ 2019-06-30
    IIF 33 - 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
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2001-11-29 ~ 2019-06-30
    IIF 62 - Director → ME
    2004-06-30 ~ 2005-04-27
    IIF 23 - 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
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1997-01-01 ~ 2019-06-30
    IIF 60 - Director → ME
    1994-08-15 ~ 1995-05-31
    IIF 11 - Director → ME
    2004-06-30 ~ 2005-03-14
    IIF 24 - 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
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ 2019-06-30
    IIF 22 - Director → ME
  • 14
    ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
    MISSYVALE LIMITED - 2006-05-24
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ 2019-06-30
    IIF 68 - 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
    Active Corporate (5 parents)
    Officer
    2001-06-13 ~ 2019-06-30
    IIF 65 - Director → ME
    2004-06-30 ~ 2004-09-09
    IIF 26 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2019-06-30
    IIF 47 - Director → ME
    2004-06-30 ~ 2019-06-30
    IIF 7 - 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
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-03-23
    IIF 29 - 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
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2019-06-30
    IIF 31 - Director → ME
  • 19
    ROCKSPRING SPREE (GP) LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-24 ~ 2019-06-30
    IIF 37 - Director → ME
  • 20
    ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED - 2018-09-17
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-09 ~ 2019-06-30
    IIF 45 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 49 - 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
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 12 - 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
    Active Corporate (13 parents)
    Officer
    1999-07-14 ~ 1999-11-12
    IIF 17 - 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 13 - Director → ME
  • 25
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2004-06-16
    IIF 19 - Director → ME
  • 26
    Alpha House, 100 Borough High Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2012-04-04 ~ 2021-04-30
    IIF 39 - 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 55 - Director → ME
    2004-06-30 ~ 2004-12-17
    IIF 25 - 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 46 - 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 1 - Secretary → ME
  • 30
    ANTWAY LIMITED - 2008-12-18
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-18 ~ 2019-06-30
    IIF 48 - 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 58 - 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 53 - Director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-08-16
    IIF 18 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2005-08-16
    IIF 15 - Director → ME
  • 35
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-21 ~ 1996-11-27
    IIF 14 - Director → ME
    2004-06-30 ~ 2004-10-26
    IIF 3 - Secretary → ME
  • 36
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 2 - Secretary → ME
  • 37
    LINERCOURT LIMITED - 2007-06-25
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 34 - Director → ME
    2007-06-21 ~ 2019-06-30
    IIF 5 - Secretary → ME
  • 38
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-10-26
    IIF 4 - Secretary → ME
  • 39
    LOTHIAN SHELF (642) LIMITED - 2007-06-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-21 ~ 2019-06-30
    IIF 74 - Director → ME
  • 40
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2019-06-30
    IIF 40 - Director → ME
    2011-11-15 ~ 2019-06-30
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.