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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 26
  • 1
    Whiteside, Christopher Mark
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Carpenter, Gary Boyd
    Born in November 1957
    Individual (33 offsprings)
    Officer
    2000-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Wolstenholme, Neil Edward
    Born in May 1966
    Individual (9 offsprings)
    Officer
    1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Morse, Simon Arthur Davidson
    Born in April 1952
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Moe, Eric Karl
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 7
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Henriks, Kenneth, Mr.
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 9
    Olsen, Frank Georg Opsahl, Mr.
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Pirie, Ramsay Patrick Hendry
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Wallis, Michael Anthony O'neill
    Born in November 1949
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Horrocks, John
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Delaney, Adrian Michael
    Individual (29 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-11-23
    OF - Secretary → CIF 0
    1993-05-24 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 16
    Quigley, George Anderson
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Downs, Alan
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    Todd, Bernard Clinton
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1997-06-27 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1997-06-27 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 19
    Hyldager, Claus
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Robson, Graham Bernard
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1993-05-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 22
    Harmstorf, Benjamin
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 23
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 24
    Lunn, Rodney Charles
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1996-12-01
    OF - Director → CIF 0
  • 25
    Donaldson, William Allan
    Born in February 1964
    Individual (46 offsprings)
    Officer
    1995-03-31 ~ 1997-06-27
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual (46 offsprings)
    Officer
    1995-12-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 26
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN COOK (AGENCIES) LIMITED

Period: 1989-11-27 ~ now
Company number: 01459692
Registered names
JOHN COOK (AGENCIES) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • JOHN COOK (AGENCIES) LIMITED
    Info
    MERCHANT CARRIERS LIMITED - 1989-11-27
    Registered number 01459692
    10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-07 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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