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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, Geoffrey

    Related profiles found in government register
  • Baker, Geoffrey
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, NP44 3GA, Wales

      IIF 1

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 2

    • Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 3

    • Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom

      IIF 4
  • Baker, Geoffrey
    British chartered engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

      IIF 5 IIF 6

    • Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 7 IIF 8 IIF 9
  • Baker, Geoffrey
    British chief executive born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 10
  • Baker, Geoffrey
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, NP44 3GA, Wales

      IIF 11
  • Baker, Geoffrey
    British engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

      IIF 12
  • Mr Geoffrey Baker
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Spring Road, Sarisbury Green, Southampton, SO31 7FH, England

      IIF 13 IIF 14
  • Baker, Geoffrey
    British

    Registered addresses and corresponding companies

    • Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    ATL CONSULTING GROUP LIMITED
    - now 00979213
    ACOUSTIC TECHNOLOGY LIMITED
    - 1997-02-14 00979213
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 2001-06-29
    IIF 9 - Director → ME
    ~ 1999-07-21
    IIF 16 - Secretary → ME
  • 2
    ATL GROUP HOLDINGS LIMITED
    - now 02331817
    ATL GROUP LIMITED
    - 1997-02-14 02331817
    WINGCOMBE ELECTRICAL LIMITED
    - 1989-05-05 02331817
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-06-29
    IIF 7 - Director → ME
    ~ 1999-07-21
    IIF 15 - Secretary → ME
  • 3
    BUREAU VERITAS CERTIFICATION UK LIMITED - now
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
    - 2006-09-13 02244967
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (58 parents)
    Officer
    2000-02-04 ~ 2001-06-29
    IIF 10 - Director → ME
  • 4
    DAWN PERRIER LTD
    - now 04321591
    NOSUCHTHING LIMITED
    - 2005-09-28 04321591
    PLANT ASSET MANAGEMENT LTD
    - 2002-12-02 04321591 SC136313
    2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FSE C.I.C.
    - now 04463599
    FINANCE SOUTH EAST LIMITED
    - 2012-01-06 04463599 06906923... (more)
    First Floor Linea House, Harvest Crescent, Fleet, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2002-07-22 ~ 2012-04-19
    IIF 6 - Director → ME
  • 6
    FSE LOAN MANAGEMENT LIMITED
    05041192 06906958
    First Floor Linea House, Harvest Crescent, Fleet, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2012-04-19
    IIF 5 - Director → ME
  • 7
    FUNDAMENTALS LIMITED
    02939559
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    4,384,554 GBP2024-03-31
    Officer
    2024-08-01 ~ 2026-01-12
    IIF 4 - Director → ME
  • 8
    GENMED GROUP LIMITED
    12434274
    Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2022-08-07
    IIF 11 - Director → ME
  • 9
    GENMED.ME LIMITED
    06045647
    Genmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-08-07
    IIF 1 - Director → ME
  • 10
    KEYLU LTD
    - now 06648968 13577531
    ONCE I'VE GONE LIMITED
    - 2025-01-28 06648968
    ONCEI'VEGONE LIMITED
    - 2019-12-02 06648968
    LIFESTORI.COM LIMITED
    - 2014-02-17 06648968 07842300
    ONCEI'VEGONE.COM LIMITED
    - 2010-12-01 06648968 07842300
    C/o Parker Andrews Limited, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    49,696 GBP2024-07-31
    Officer
    2010-01-15 ~ now
    IIF 2 - Director → ME
  • 11
    PLANT ASSET MANAGEMENT LIMITED
    - now SC136313 04321591
    ATLANTIC ENVIRONMENTAL LIMITED
    - 2002-12-02 SC136313
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-22 ~ 2015-12-31
    IIF 12 - Director → ME
  • 12
    PSL ASSOCIATES LTD
    - now 05801333
    PERRIER SKIN LTD
    - 2015-12-03 05801333
    COMPLETE SYSTEMS LTD
    - 2006-06-28 05801333
    78a St. Johns Road, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -40,352 GBP2024-06-30
    Officer
    2006-06-22 ~ now
    IIF 3 - Director → ME
    2006-07-03 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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