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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 28
  • 1
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1999-07-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Austen, Peter David
    Company Director born in May 1954
    Individual (35 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    Austen, Peter David
    Individual (35 offsprings)
    Officer
    ~ 1994-01-17
    OF - Secretary → CIF 0
  • 12
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 14
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    1994-02-01 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1994-01-17 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 15
    Lloyd, Anthony
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Moss, Nicholas Frank Moreton
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    1999-07-26 ~ 2006-04-29
    OF - Director → CIF 0
  • 17
    Knox, Virginia Caroline
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2006-04-29
    OF - Director → CIF 0
  • 18
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2003-11-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 19
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 20
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 23
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Director
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 24
    Baker, Peter
    Company Director born in April 1953
    Individual (36 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 25
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 27
    Irving, Patrick Haydn
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    1999-07-26 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1994-02-01 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FRANK COOPER LIMITED

Period: 1999-06-10 ~ 2012-09-04
Company number: 01676030
Registered names
FRANK COOPER LIMITED - Dissolved
TECHTUS LIMITED - 1996-11-22
POSTFIVE LIMITED - 1983-03-17
Standard Industrial Classification
7499 - Non-trading Company

  • FRANK COOPER LIMITED
    Info
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1999-06-10
    HMP (BURTON) LIMITED - 1999-06-10
    HOLGRAN LIMITED - 1999-06-10
    POSTFIVE LIMITED - 1999-06-10
    Registered number 01676030
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1982-11-05 and dissolved on 2012-09-04 (29 years 9 months). The company status 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.