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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, Bryan William

    Related profiles found in government register
  • Baker, Bryan William
    British born in December 1932

    Registered addresses and corresponding companies
    • Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

      IIF 1
  • Baker, Bryan William
    British company director born in December 1932

    Registered addresses and corresponding companies
  • Baker, Bryan William
    British director born in December 1932

    Registered addresses and corresponding companies
  • Baker, Bryan William
    British group deputy chairman born in December 1932

    Registered addresses and corresponding companies
    • Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

      IIF 16
  • Baker, Bryan William
    British group managing director born in December 1932

    Registered addresses and corresponding companies
  • Baker, Bryan William
    British managing director born in December 1932

    Registered addresses and corresponding companies
    • Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

      IIF 21
  • Baker, Bryan William
    British retired born in December 1932

    Registered addresses and corresponding companies
    • Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    AMELIA INVESTMENTS (1869) LIMITED - now
    THOMAS VALE HOLDINGS LIMITED
    - 2010-03-17 03538396
    ICS VALE LIMITED
    - 2000-01-31 03538396
    INGLEBY (1085) LIMITED - 1999-01-20
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-02-08 ~ 2000-04-28
    IIF 13 - Director → ME
  • 2
    ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED - now
    LEADA ACROW LIMITED
    - 1996-06-20 02766044
    OILTRADE LIMITED
    - 1993-02-08 02766044
    100 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    1993-02-04 ~ 1995-04-18
    IIF 5 - Director → ME
  • 3
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
    - now 00078731
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
    - 1993-06-15 00078731
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (246 parents, 8 offsprings)
    Officer
    ~ 1994-03-28
    IIF 20 - Director → ME
  • 4
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-04-26 ~ 2006-12-08
    IIF 8 - Director → ME
  • 5
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    ~ 1992-12-01
    IIF 11 - Director → ME
  • 6
    ENERGY TECHNIQUE LIMITED
    - now 00013273 02716063
    BENSON GROUP PLC
    - 1998-05-01 00013273
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-15 ~ 2000-09-13
    IIF 12 - Director → ME
  • 7
    ENSIGN TRUST LIMITED
    - now SC008743
    MURRAY CLYDESDALE INVESTMENT TRUST PLC
    - 1984-08-20 SC008743
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-03-10
    IIF 9 - Director → ME
  • 8
    ERIC JOHNSON, STUBBS & COMPANY LIMITED
    00599451
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    1999-05-05 ~ 2000-09-05
    IIF 10 - Director → ME
  • 9
    HILTON PROPERTY HOLDINGS LIMITED - now
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
    - 1995-09-08 00593359
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1993-01-04
    IIF 4 - Director → ME
  • 10
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1994-01-01
    IIF 6 - Director → ME
  • 11
    MCLEAN HOMES LIMITED - now
    JOHN MCLEAN & SONS LIMITED
    - 1996-03-04 00263508
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 1 - Director → ME
  • 12
    MCLOUGHLIN GROUP PLC
    02620001
    St Nicholas House Park Row, Nottingham, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    1999-05-05 ~ now
    IIF 2 - Director → ME
  • 13
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1995-09-15 ~ 1999-03-31
    IIF 22 - Director → ME
  • 14
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC
    - 2000-04-07 01099323 02729243
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    ~ 1994-07-27
    IIF 14 - Director → ME
  • 15
    TARMAC AVIATION LIMITED
    02401236
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-01-04
    IIF 17 - Director → ME
  • 16
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE)
    - 1987-07-30 00301443
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    ~ 1992-11-30
    IIF 15 - Director → ME
  • 17
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 03751525... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    ~ 1992-11-30
    IIF 16 - Director → ME
  • 18
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED
    - 1987-07-09 00558320 04026569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    ~ 1992-11-30
    IIF 18 - Director → ME
  • 19
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    ~ 1994-01-01
    IIF 7 - Director → ME
  • 20
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    ~ 1992-11-30
    IIF 3 - Director → ME
  • 21
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1992-11-30
    IIF 19 - Director → ME
  • 22
    VOLVO GROUP UK LIMITED - now
    VOLVO TRUCK AND BUS LIMITED
    - 2007-06-29 02190944
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED
    - 1994-04-06 02190944
    VOLVO HOLDING GREAT BRITAIN LIMITED
    - 1992-01-31 02190944
    VOLVO BUS GROUP LIMITED - 1989-07-07
    TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
    Wedgnock Lane, Warwick
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1992-01-01 ~ 1998-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.