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, David Ross
- British company director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate trustee born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 3518, King William Street, 7th Floor, London, EC4N 7HE, England
IIF 367th, Floor Pheonix House, 18 King William Street, London, EC4N 7HE, England
IIF 377th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 387th, Floor Phoenix House, King William Street, London, EC4N 7HE, United Kingdom
IIF 39Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 40 IIF 41 IIF 42 (more)
- British trustee born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 45 IIF 46 IIF 47 (more)18, 7th Floor - Phoenix House, King William Street, London, EC4N 7HE, United Kingdom
IIF 507th Floor Pheonix House, 18 King William Street, London, EC4N 7HE
IIF 517th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 52 IIF 53 IIF 54Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 55 IIF 56 IIF 57Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 58 IIF 59 IIF 60 (more)
Related profiles found in government register
Offspring entities and appointments
70
- 1AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-31 ~ 2007-07-17IIF 33 - Director → ME - 2AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer2006-10-31 ~ 2007-07-17IIF 24 - Director → ME - 3TRUSHELFCO (NO.2671) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-31 ~ 2007-07-17IIF 32 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ 2011-10-19IIF 50 - Director → ME - 5APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 186 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 46 - Director → ME - 6APEX CORPORATE SERVICES (UK) LIMITED - nowLINK CORPORATE SERVICES LIMITED - 2019-07-01
CAPITA TRUST CORPORATE SERVICES LIMITED
- 2017-11-06 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 361 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 48 - Director → ME - 7APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Officer2007-01-03 ~ 2011-10-19IIF 35 - Director → ME - 8APEX KWS LIMITED - nowLINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED
- 2011-02-10 069523706th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-07-03 ~ 2011-10-19IIF 39 - Director → ME - 9APEX TRUST CORPORATE LIMITED - nowLINK TRUST CORPORATE LIMITED - 2019-07-01
CAPITA TRUST CORPORATE LIMITED
- 2017-11-06 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (27 parents, 349 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 47 - Director → ME - 10APEX TRUST NOMINEES NO. 1 LIMITED - nowLINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.1 LIMITED
- 2017-11-06 05322518CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 49 - Director → ME - 11APEX TRUST NOMINEES NO. 2 LIMITED - nowLINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
CAPITA TRUST NOMINEES NO.2 LIMITED
- 2017-11-06 05322655CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 45 - Director → ME - 12
ARTESIAN FINANCE II PLC
046779854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2008-12-22 ~ 2011-07-25IIF 18 - Director → ME - 13HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2008-12-22 ~ 2011-07-25IIF 21 - Director → ME
- 14HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2007-02-09 ~ 2011-07-25IIF 53 - Director → ME
- 15HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2007-02-09 ~ 2011-07-25IIF 52 - Director → ME
- 16
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
063184557th Floor 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2008-09-03 ~ 2011-07-25IIF 14 - Director → ME - 17COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-01 ~ 2011-07-25IIF 5 - Director → ME
- 18SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-01 ~ 2011-07-25IIF 6 - Director → ME
- 19COLSTON NO.2 LIMITED - now
COLSTON NO.2 PLC
- 2013-04-12 06407404UMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2011-07-25IIF 25 - Director → ME - 20BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2011-07-25IIF 34 - Director → ME
- 21COLSTON NO.3 LIMITED - now
COLSTON NO.3 PLC
- 2012-10-12 06652662TESSCROWN PLC
- 2008-10-08 066526624th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2011-07-25IIF 4 - Director → ME - 22
NENEBROOK LIMITED
- 2008-10-08 067004834th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2011-07-25IIF 3 - Director → ME - 23COLSTON NO.4 LIMITED - now
COLSTON NO.4 PLC
- 2014-06-03 06695265WYEFORD PLC
- 2008-11-17 06695265WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2011-07-25IIF 51 - Director → ME - 24
SPEYSTREAM LIMITED
- 2008-11-17 067148924th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2011-07-25IIF 54 - Director → ME - 25FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 26 - Director → ME
- 26
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (37 parents)Officer2006-11-01 ~ 2011-04-11IIF 57 - Director → ME - 27
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2006-11-01 ~ 2011-04-11IIF 55 - Director → ME - 28HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-3146 Park Place, Leeds, EnglandActive Corporate (37 parents)Officer2006-10-31 ~ 2007-07-17IIF 30 - Director → ME
- 29CORNMIST LIMITED - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-05IIF 68 - Director → ME
- 30TIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-10-01 ~ 2011-05-05IIF 59 - Director → ME
- 31
COCONUTPARK LIMITED
- 2008-07-29 06386343Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-07-22 ~ 2011-05-05IIF 63 - Director → ME - 32
BADGERHURST LIMITED
- 2009-01-08 06752081Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-01-07 ~ 2011-05-05IIF 66 - Director → ME - 33
SKIPPERGLEN PLC
- 2008-07-29 06346946Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-07-22 ~ 2011-05-05IIF 65 - Director → ME - 34SPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-10-01 ~ 2011-06-08IIF 70 - Director → ME
- 35
RANWORTHPOINT PLC
- 2009-01-08 06752452Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2009-01-07 ~ 2011-05-05IIF 60 - Director → ME - 36
NENEWOOD LIMITED
- 2008-10-23 0670090155 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-10-22 ~ 2011-07-25IIF 40 - Director → ME - 37
NENEBAY LIMITED
- 2008-10-23 0669509955 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-10-22 ~ 2011-07-25IIF 41 - Director → ME - 38
AVONSPRING LIMITED
- 2008-10-23 0669511955 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-10-22 ~ 2011-07-25IIF 42 - Director → ME - 39
NENEWAY LIMITED
- 2008-10-23 0670085455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-10-22 ~ 2011-07-25IIF 43 - Director → ME - 40
WALSHAMFIELD LIMITED
- 2008-10-10 066521165th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2011-05-05IIF 67 - Director → ME - 41
ARAGONHAVEN LIMITED
- 2008-03-06 06454133Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-02-22 ~ 2011-05-05IIF 61 - Director → ME - 42
OUSEBAY LIMITED
- 2008-11-14 067047525th Floor 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2008-10-27 ~ 2011-05-05IIF 58 - Director → ME - 43
HOLSHAMWOOD LIMITED
- 2008-10-10 066349355th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2011-05-05IIF 69 - Director → ME - 44
TROPICALMIST LIMITED
- 2008-02-28 06454119Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2008-02-22 ~ 2011-05-05IIF 62 - Director → ME - 45
NENESPRING LIMITED
- 2008-11-03 067005215th Floor, 6 St. Andrew Street, LondonDissolved Corporate (9 parents)Officer2008-10-27 ~ 2011-05-05IIF 64 - Director → ME - 46
SWALESTREAM LIMITED
- 2009-01-23 067148324th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2009-01-23 ~ 2011-07-25IIF 2 - Director → ME - 47
VOLEFIELD PLC
- 2009-01-23 067668694th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2009-01-23 ~ 2011-07-25IIF 1 - Director → ME - 48MORTGAGE EXPRESS - 1997-11-04DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (38 parents)Officer2006-10-31 ~ 2007-07-17IIF 29 - Director → ME
- 49TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer2006-10-31 ~ 2007-07-17IIF 31 - Director → ME
- 50
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
055847507th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2008-12-22 ~ 2011-07-25IIF 19 - Director → ME - 51
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2006-10-31 ~ 2011-05-05IIF 27 - Director → ME - 52
RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC
- 2008-09-22 064930897th Floor, 21 Lombard Street, LondonLiquidation Corporate (7 parents)Officer2008-09-03 ~ 2011-07-25IIF 7 - Director → ME - 53
RMS SECURITISATION HOLDINGS LIMITED
067186287th Floor 21, Lombard Street, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-25IIF 44 - Director → ME - 54
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ 2011-10-19IIF 36 - Director → ME - 55ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ 2011-10-19IIF 37 - Director → ME
- 56EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 28 - Director → ME
- 57URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 23 - Director → ME
- 58CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 15 - Director → ME
- 59WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2008-12-22 ~ 2011-07-13IIF 8 - Director → ME
- 60JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 16 - Director → ME
- 61ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2008-12-22 ~ 2011-07-13IIF 10 - Director → ME
- 62CORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 12 - Director → ME
- 63WIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents)Officer2008-12-22 ~ 2011-07-13IIF 13 - Director → ME
- 64STABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 17 - Director → ME
- 65PURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer2008-12-22 ~ 2011-07-13IIF 11 - Director → ME
- 66JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 20 - Director → ME
- 67ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2008-12-22 ~ 2011-07-13IIF 9 - Director → ME
- 68
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer2006-10-31 ~ 2007-07-17IIF 22 - Director → ME - 69
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2007-03-14 ~ 2011-07-25IIF 56 - Director → ME - 70
VALLAR INVESTMENTS UK LIMITED
07440352Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (23 parents)Officer2010-11-15 ~ 2010-12-13IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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