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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 25
  • 1
    Barratt, Denise
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Ilsley, Richard Matthew
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Junger, Ernst Peter, Dr
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2010-12-18
    OF - Director → CIF 0
  • 4
    Mcdonough, Michael John
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Director → CIF 0
    Mcdonough, Michael John
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 5
    Franks, Peter Austin
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 6
    Reintjes, Martin Heinrich Theodor, Dr
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Preuss, Volkmar
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Tatterton, Edward
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Curle, Brian Roynon
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2002-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Parsbo, Georg Heerdegen
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Leslie
    Born in September 1945
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Grenz, Thorsten
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-09-15
    OF - Director → CIF 0
    Beedle, Wayne
    Individual (70 offsprings)
    Officer
    2004-09-07 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 16
    Dickinson, Richard Ian
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Edelmann, Alexander, Dr
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Barratt, Colin
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-04-22) ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Balogh, Attila
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    Foster, Stephen Edward
    Born in July 1976
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Director → CIF 0
    Foster, Stephen Edward
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 22
    Gadola, Marco
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Unruhe, Andreas
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2007-03-23 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERCOOK LIMITED

Period: 2007-05-10 ~ 2020-12-01
Company number: 01118792 01916169... (more)
Registered names
SUPERCOOK LIMITED - Dissolved 01916169... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUPERCOOK LIMITED
    Info
    BRANDWAY GROUP LTD. - 2007-05-10
    SUPERCOOK GROUP LIMITED(THE) - 2007-05-10
    SUPERCOOK LIMITED - 2007-05-10
    BRANDWAY (SUPERCOOK) LIMITED - 2007-05-10
    Registered number 01118792
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-18 and dissolved on 2020-12-01 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SUPERCOOK LIMITED
    S
    Registered number missing
    1265, Century Way, Thorpe Park, Leeds, LS15 8ZB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERCOOK UK LLP
    - now OC307714
    HERO UK LLP
    - 2007-04-10 OC307714 01916169... (more)
    SUPERCOOK LLP
    - 2005-11-01 OC307714 01118792... (more)
    HERO UK LLP
    - 2004-06-24 OC307714 01916169... (more)
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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