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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Todd, Alan Russell
    Born in October 1938
    Individual (13 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner, Eric John Donald
    Company Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Bitmead, Gerald Edward
    Company Director born in March 1936
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Bitmead, Gerald Edward
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Pateman, Roy
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 1998-11-27
    OF - Director → CIF 0
  • 6
    Barber, Richard Norman
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Constantine, Nigel Loudon
    Company Director born in June 1954
    Individual (48 offsprings)
    Officer
    1995-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Constantine, Robert Loudon
    Company Director born in May 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Lewis, Barry Thomas
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Dunley, John Stuart
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2000-01-27
    OF - Director → CIF 0
  • 11
    Magee, Edward
    Company Director born in February 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 12
    Carey, Terence
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Keeble, Simon John
    Chartered Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1999-08-03 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Evan Cook, Bernard Andrew
    Company Director born in October 1922
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Constantine, Joseph
    Company Director born in February 1928
    Individual (12 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 16
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    1996-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Constantine, David Loudon
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 18
    Simson, John Henry Francis
    Company Director born in October 1931
    Individual (22 offsprings)
    Officer
    1993-03-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Bass, Robert James
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Baker, Timothy Colin
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Lascelles, Dean
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 1998-07-22
    OF - Director → CIF 0
parent relation
Company in focus

EVAN COOK LIMITED

Period: 1903-11-18 ~ 2015-09-08
Company number: 00079171
Registered name
EVAN COOK LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • EVAN COOK LIMITED
    Info
    Registered number 00079171
    20-26 Sandgate Street, London SE15 1LE
    PRIVATE LIMITED COMPANY incorporated on 1903-11-18 and dissolved on 2015-09-08 (111 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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