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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
    Watson, William Gillbanks
    Business Development Director born in July 1938
    Individual (18 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Stevens, Douglas William
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 3
    Hunt, John Frank
    General Manager born in July 1939
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Anstead, William Ernest
    Chief Executive born in February 1938
    Individual (9 offsprings)
    Officer
    1994-02-02 ~ 1994-06-28
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1999-01-01 ~ 2000-06-30
    OF - Director → CIF 0
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 7
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-08-05 ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2000-06-30 ~ 2002-11-04
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Faulkner, Michael Edward
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 11
    Sweet, Simon Andrew
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (74 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    1997-02-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Dodson, Michael George
    General Manager Contracting born in July 1947
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1994-08-05
    OF - Director → CIF 0
  • 14
    Devaney, John Francis
    Managing Director born in June 1946
    Individual (48 offsprings)
    Officer
    1993-06-01 ~ 1993-09-06
    OF - Director → CIF 0
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    1994-08-05 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Ogden, Keith Anthony
    Sales Manager born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-08-05
    OF - Director → CIF 0
  • 16
    Anderson, Kenneth Bruce
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 17
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    2001-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 18
    Jelley, Stuart Robin
    Operations Director born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 19
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 20
    Ramsey, Anthony John
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 1994-08-05
    OF - Director → CIF 0
  • 21
    Gardiner, Stephen William
    Chartered Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-09-06
    OF - Director → CIF 0
parent relation
Company in focus

F.W. COOK (MECHANICAL SERVICES) LIMITED

Period: 1982-02-12 ~ 2022-10-25
Company number: 01599611
Registered names
F.W. COOK (MECHANICAL SERVICES) LIMITED - Dissolved
PALUMBA LIMITED - 1982-02-12
Standard Industrial Classification
7499 - Non-trading Company

  • F.W. COOK (MECHANICAL SERVICES) LIMITED
    Info
    PALUMBA LIMITED - 1982-02-12
    Registered number 01599611
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-24 and dissolved on 2022-10-25 (40 years 11 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.