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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, Wendy

child relation
Offspring entities and appointments 44
  • 1
    API ASIA LIMITED
    - now 03639868
    INHOCO 836 LIMITED - 1998-12-02
    Dissolved Corporate (19 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 49 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 9 - Secretary → ME
  • 2
    API FOILS HOLDINGS LIMITED
    - now 02488951
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 48 - Director → ME
    2011-08-10 ~ 2011-08-10
    IIF 38 - Secretary → ME
    2011-10-05 ~ 2013-10-31
    IIF 8 - Secretary → ME
  • 3
    Liquidation Corporate (43 parents, 9 offsprings)
    Officer
    2011-08-10 ~ 2014-07-15
    IIF 41 - Secretary → ME
  • 4
    API GROUP SERVICES LIMITED
    - now 05017829 00169249... (more)
    INHOCO 3027 LIMITED - 2004-03-02
    Dissolved Corporate (23 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 6 - Secretary → ME
  • 5
    API HOLOGRAPHICS LIMITED
    - now 03503309
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    Dissolved Corporate (31 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 40 - Secretary → ME
  • 6
    API OVERSEAS HOLDINGS LIMITED
    - now 03503200
    INHOCO 738 LIMITED - 1998-04-06
    Active Corporate (22 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 47 - Director → ME
    2011-10-05 ~ 2013-10-31
    IIF 10 - Secretary → ME
  • 7
    API-STACE LIMITED
    - now 02850332
    INHOCO 257 LIMITED - 1993-09-22
    Dissolved Corporate (27 parents)
    Officer
    2011-09-05 ~ 2013-10-31
    IIF 50 - Director → ME
    2011-08-10 ~ 2013-10-31
    IIF 7 - Secretary → ME
  • 8
    APIF REALISATIONS LIMITED - now
    API FOILS LIMITED
    - 2020-03-04 00202034
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    Dissolved Corporate (42 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 39 - Secretary → ME
  • 9
    APIL REALISATIONS LIMITED - now
    API LAMINATES LIMITED
    - 2020-05-26 00173955
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    HENRY AND LEIGH SLATER LIMITED - 1996-10-07
    Active Corporate (35 parents)
    Officer
    2011-08-10 ~ 2013-10-31
    IIF 37 - Secretary → ME
  • 10
    BAKER SCOTT LIMITED
    10839913 13781822
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    BAKER SCOTTY LIMITED
    13781822 10839913
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CELTIC SPRINGS 2015 MANAGEMENT LIMITED
    - now 04434492
    CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18
    RJT 304 LIMITED - 2002-07-11
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ 2026-03-24
    IIF 46 - Director → ME
  • 13
    CERTUS IT LIMITED
    - now 04091538
    FANDIL LIMITED - 2000-12-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 32 - Secretary → ME
  • 14
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 45 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 5 - Secretary → ME
  • 15
    CRAWFORD MANUFACTURING LIMITED
    08129221
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 22 - Secretary → ME
  • 16
    FIRST WATER LIMITED
    - now 04421197 03048504
    OVAL (1727) LIMITED - 2002-06-26
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 19 - Secretary → ME
  • 17
    FIRST WATER RAMSBURY LIMITED
    - now 04421199
    OVAL (1726) LIMITED - 2002-05-15
    Active Corporate (25 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 13 - Secretary → ME
  • 18
    HIMEDICA LTD.
    - now 03399667
    AUTOMIGHT LIMITED - 1997-08-11
    Active Corporate (21 parents)
    Officer
    2019-07-01 ~ 2021-04-26
    IIF 23 - Secretary → ME
  • 19
    HUB NETWORK SERVICES LIMITED
    03445439
    Active Corporate (12 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 30 - Secretary → ME
  • 20
    INDEPENDENT NETWORK SOLUTIONS LIMITED
    05600250
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 27 - Secretary → ME
  • 21
    LEAROYD GROUP LIMITED
    03037060
    Dissolved Corporate (25 parents)
    Officer
    2011-10-05 ~ 2013-10-31
    IIF 11 - Secretary → ME
  • 22
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    Active Corporate (22 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 31 - Secretary → ME
  • 23
    ORCHARD COMPUTERS LIMITED
    02587723 03140054
    Active Corporate (14 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 28 - Secretary → ME
  • 24
    PORRITTS & SPENCER LIMITED
    00134606
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 21 - Secretary → ME
  • 25
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 44 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 1 - Secretary → ME
  • 26
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Active Corporate (24 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 43 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 3 - Secretary → ME
  • 27
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Dissolved Corporate (15 parents)
    Officer
    2014-07-03 ~ 2015-11-17
    IIF 42 - Director → ME
    2014-05-01 ~ 2016-03-01
    IIF 4 - Secretary → ME
  • 28
    PROMETHEAN WORLD LIMITED
    - now 07118000 05267601
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-03-01
    IIF 2 - Secretary → ME
  • 29
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 34 - Secretary → ME
  • 30
    SCAPA (NO.2) LIMITED
    - now 04003589 10172256
    DAILYGUIDE LIMITED - 2001-05-17
    Active Corporate (24 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 20 - Secretary → ME
  • 31
    SCAPA BLACKBURN LIMITED
    - now 00222946
    SCAPA SCANDIA LIMITED - 1999-04-30
    SCAPA - PORRITT LIMITED - 1993-10-05
    SCAPA DRYERS LIMITED - 1970-11-16
    Active Corporate (36 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 17 - Secretary → ME
  • 32
    SCAPA DENVER (NORTH) LIMITED
    03650269
    Active Corporate (30 parents)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 16 - Secretary → ME
  • 33
    SCAPA GENERAL PARTNER LIMITED
    - now SC432251
    PACIFIC SHELF 1713 LIMITED - 2012-10-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 15 - Secretary → ME
  • 34
    SCAPA GROUP LIMITED - now
    SCAPA GROUP PUBLIC LIMITED COMPANY
    - 2021-04-28 00826179
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-04-26
    IIF 12 - Secretary → ME
  • 35
    SCAPA HEALTHCARE LIMITED
    11584449
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2021-04-26
    IIF 51 - Director → ME
  • 36
    SCAPA UK LIMITED
    - now 03261510
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
    FERRISBAY LIMITED - 1996-12-11
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2021-04-26
    IIF 18 - Secretary → ME
  • 37
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    Active Corporate (17 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 33 - Secretary → ME
  • 38
    SYSGROUP HOLDING (NO1) LIMITED
    15880286
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-06 ~ 2026-03-20
    IIF 25 - Secretary → ME
  • 39
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2023-09-22 ~ 2026-03-24
    IIF 35 - Secretary → ME
  • 40
    SYSGROUP TRADING LIMITED
    - now 04754200
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 36 - Secretary → ME
  • 41
    SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    06682392
    Active Corporate (25 parents)
    Officer
    2018-10-01 ~ 2021-04-26
    IIF 14 - Secretary → ME
  • 42
    SYSTEM PROFESSIONAL LTD
    - now 08995906 04754200
    PROJECT CLOVER LTD - 2018-07-18
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 29 - Secretary → ME
  • 43
    TRUSTSTREAM CYBERSECURITY LIMITED
    16048748
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ 2026-03-20
    IIF 26 - Secretary → ME
  • 44
    TRUSTSTREAM SECURITY SOLUTIONS LIMITED
    SC408502
    Active Corporate (8 parents)
    Officer
    2023-12-12 ~ 2026-03-20
    IIF 24 - Secretary → ME

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