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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, Simon

child relation
Offspring entities and appointments 26
  • 1
    ACTEMIUM UK LIMITED - now
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC
    - 2014-12-08 00065493
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 21 - Secretary → ME
  • 2
    BAKERS AUTO SERVICES LTD
    11110274
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    CHESHIRE (SYSTEMS) LIMITED
    - now 01008876
    TWYVER SWITCHGEAR LIMITED - 1999-03-11
    TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 16 - Secretary → ME
  • 4
    COLLSTREAM (HOLDINGS) LIMITED
    - now 08744351
    OTS NEWCO COLLSTREAM LIMITED - 2013-11-18
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 5 - Director → ME
  • 5
    COLLSTREAM LIMITED
    05468761
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2017-11-30
    IIF 7 - Director → ME
  • 6
    COMMIFY UK LIMITED - now
    ESENDEX LIMITED
    - 2019-02-01 04217280
    TXT-BOM LIMITED - 2002-01-31
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 3 - Director → ME
  • 7
    ESENDEX BIDCO LIMITED
    - now 08608228 08608216
    OSPREY BIDCO LIMITED - 2013-10-23
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 6 - Director → ME
  • 8
    ESENDEX MIDCO LIMITED
    - now 08608216 08608228
    OSPREY MIDCO LIMITED - 2013-10-23
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2017-11-30
    IIF 4 - Director → ME
  • 9
    ESENDEX TOPCO LIMITED
    - now 08538842
    OSPREY TOPCO LIMITED - 2013-10-23
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2017-11-30
    IIF 2 - Director → ME
  • 10
    FINAL ASSEMBLY SYSTEMS LIMITED
    06340348
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 25 - Secretary → ME
  • 11
    FORD SYSTEMS LIMITED
    - now 02904483
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    Dissolved Corporate (18 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 13 - Secretary → ME
  • 12
    HAROLD F.WARD LIMITED
    00266362
    Active Corporate (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 10 - Secretary → ME
  • 13
    L B FORD LIMITED
    05243207
    Dissolved Corporate (10 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 12 - Secretary → ME
  • 14
    LEE BEESLEY (COVENTRY) LIMITED
    - now 00328569
    LEE BEESLEY LIMITED - 2001-03-19
    LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 18 - Secretary → ME
  • 15
    LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    - now 02511931 00065493
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    Active Corporate (30 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 1 - Director → ME
    2008-06-02 ~ 2010-04-21
    IIF 15 - Secretary → ME
  • 16
    LEE BEESLEY HOLDINGS LIMITED
    - now 01234891
    BRENTMOUNT LIMITED - 1980-12-31
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 19 - Secretary → ME
  • 17
    LEE BEESLEY MECH & ELEC LIMITED
    - now 00366836
    MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
    MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
    Dissolved Corporate (14 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 17 - Secretary → ME
  • 18
    MAIDENHEAD ELECTRICAL LIMITED
    - now 06022373 05392115... (more)
    ELECTRIC 1 LIMITED - 2007-02-14
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 27 - Secretary → ME
  • 19
    MAIDENHEAD ELECTRICAL SERVICES LIMITED
    - now 06022374 05392003... (more)
    ELECTRIC 2 LIMITED - 2007-02-14
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 26 - Secretary → ME
  • 20
    MESL GROUP LIMITED
    - now 01680206
    MAIDENHEAD ELECTRICAL SERVICES LIMITED - 2005-03-07
    Dissolved Corporate (19 parents)
    Officer
    2008-10-17 ~ 2010-04-21
    IIF 11 - Secretary → ME
  • 21
    MESL LIMITED
    06084096
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 22 - Secretary → ME
  • 22
    OMEXOM UK LIMITED - now
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED
    - 2010-08-03 00376835
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    Active Corporate (15 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 23 - Secretary → ME
  • 23
    PRIMROSE GROUP LIMITED
    11329874
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-25
    IIF 8 - Director → ME
  • 24
    TWYVER LIMITED
    - now 01559207
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    Dissolved Corporate (12 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 24 - Secretary → ME
  • 25
    TWYVER SWITCHGEAR LIMITED
    - now 00937921 01008876
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    Dissolved Corporate (15 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 20 - Secretary → ME
  • 26
    W.H. TAYLOR (DERBY) LIMITED
    00497774
    Active Corporate (10 parents)
    Officer
    2008-06-02 ~ 2010-04-21
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.