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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
Active 5
  • 1
    Naylor, Jim
    Chief Financial Officer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burpee, David
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Feutz, John
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ulland, Hans
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address850, New Burton Road Suite 201, Dover Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Forbes, Peter Patrick Spencer
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Smith, Jeffrey Colin
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Griffiths, William Edward
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Rogers, Leonard John
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Winship, Simon Mark
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 6
    Smith, Sidney John
    Company Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 7
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (66 offsprings)
    Officer
    icon of calendar ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Fenn, Nicholas Patrick
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Green, Robert Anthony
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-02-02
    OF - Director → CIF 0
    Green, Robert Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-03-15
    OF - Secretary → CIF 0
    Green, Robert Anthony
    Finance Director
    Individual (2 offsprings)
    icon of calendar 2008-08-21 ~ 2016-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

00972433 LIMITED

Previous names
F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
AIM GROUP PLC - 2014-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 00972433 LIMITED
    Info
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    AIM GROUP PLC - 1982-02-12
    Registered number 00972433
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1970-02-13 and dissolved on 2022-10-18 (52 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.