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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Francis, Ian
    Sales Director born in February 1961
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 2
    Henson, Roy
    Retired born in February 1933
    Individual (4 offsprings)
    Officer
    1994-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Moore, Peter John
    Company Director born in December 1954
    Individual (22 offsprings)
    Officer
    1995-05-01 ~ 2003-04-04
    OF - Director → CIF 0
    Moore, Peter John
    Accountant
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 4
    Parkes, Brian
    Sales Director born in June 1938
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Carrick, Neil Richard
    Chartered Accountant born in November 1961
    Individual (155 offsprings)
    Officer
    1994-12-23 ~ 1995-08-31
    OF - Director → CIF 0
    Carrick, Neil Richard
    Chartered Accountant
    Individual (155 offsprings)
    Officer
    1994-12-23 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Caldwell, John Christopher
    Chartered Accountant born in June 1957
    Individual (46 offsprings)
    Officer
    1996-10-25 ~ 2001-12-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1995-08-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Alexander, Simon John
    Operations Director born in August 1968
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Aldous, Jeffrey Robert
    Purchasing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Gerard, Ian Robert
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    1995-01-23 ~ 2000-06-30
    OF - Director → CIF 0
    2002-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Maskrey, Neil Anthony
    Finance Director born in September 1967
    Individual (37 offsprings)
    Officer
    2003-04-07 ~ 2008-10-31
    OF - Director → CIF 0
    Maskrey, Neil Anthony
    Accountant
    Individual (37 offsprings)
    Officer
    2003-04-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Kite, Philip John
    Managing Director born in January 1961
    Individual (35 offsprings)
    Officer
    1997-03-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert Gregory Nicholas
    Foundry Manager born in November 1961
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Hodgson, Michael Keith
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2018-03-23 ~ 2024-04-24
    OF - Director → CIF 0
    Hodgson, Michael Keith
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2008-10-31 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 15
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Dunkinson, Ian
    Metallurgist born in December 1952
    Individual (16 offsprings)
    Officer
    1994-12-23 ~ 1996-03-11
    OF - Director → CIF 0
  • 17
    Ross, Philip John
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Lipscomb, Timothy Vincent
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    1998-02-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Cook, Andrew John, Sir
    Chairman born in October 1949
    Individual (37 offsprings)
    Officer
    1992-08-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 20
    Musgrove, Kevin
    Director born in March 1949
    Individual (21 offsprings)
    Officer
    1992-08-28 ~ 1994-12-23
    OF - Director → CIF 0
    Musgrove, Kevin
    Director
    Individual (21 offsprings)
    Officer
    1992-08-28 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 21
    Cook, William James
    Company Director born in November 1988
    Individual (16 offsprings)
    Officer
    2013-07-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1992-06-30 ~ 1992-02-28
    OF - Nominee Director → CIF 0
    1992-06-30 ~ 1992-02-28
    OF - Nominee Secretary → CIF 0
  • 23
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM COOK CAST PRODUCTS LIMITED

Period: 1994-05-05 ~ now
Company number: 02727560
Registered names
WILLIAM COOK CAST PRODUCTS LIMITED - now
BROOMCO (577) LIMITED - 1994-05-05 02727559... (more)
Standard Industrial Classification
24520 - Casting Of Steel
Related profiles found in government register
  • WILLIAM COOK CAST PRODUCTS LIMITED
    Info
    BROOMCO (577) LIMITED - 1994-05-05
    Registered number 02727560
    Parkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WILLIAM COOK CAST PRODUCTS LIMITED
    S
    Registered number 02727560
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • WILLIAM COOK CAST PRODUCTS LIMITED
    S
    Registered number 02727560
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    A D A MACHINING SERVICES LIMITED
    04658913
    C/o William Cook Holdings Ltd., Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHESTERFIELD METAL TECHNOLOGIES LIMITED
    - now 12403434
    WEARDALE CAST PRODUCTS LIMITED
    - 2023-04-11 12403434
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    COOK PRECISION CERAMIC CASTINGS LIMITED
    16786218
    Parkway, Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GLENTWORTH RAIL LIMITED
    05324577
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SIMPSON PATTERNS LIMITED
    05405838
    Parkway, Avenue, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIAM COOK (MS) 2018 LIMITED
    - now 00053475
    WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
    WILLIAM COOK LEEDS LIMITED
    - 2018-04-03 00053475 02727561
    WILLIAM COOK CATTON LIMITED - 2003-02-10
    CATTON AND COMPANY LIMITED - 1996-01-03
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAM COOK DEFENCE LIMITED
    - now 07810738 00359586... (more)
    GWECO 527 LIMITED - 2011-12-20
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    WILLIAM COOK INTEGRITY LIMITED
    - now 02070684
    CAST STEEL RESEARCH LIMITED - 2002-09-23
    HYDE CAST PRODUCTS LIMITED - 1992-07-14
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    WILLIAM COOK LEEDS LIMITED
    - now 02727561 00053475... (more)
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED
    - 2018-04-03 02727561
    CAST METAL RESEARCH LIMITED - 2000-01-24
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
    CAST METAL RESEARCH LIMITED - 1996-11-19
    BROOMCO (576) LIMITED - 1992-11-23
    Parkway Avenue, Sheffield
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM COOK MASTER PATTERNS LIMITED
    02610170
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    WILLIAM COOK NDT LIMITED
    - now 01011570
    CASTINGS RESEARCH LIMITED - 2002-11-04
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    WILLIAM COOK PRECISION LIMITED
    - now 00533243
    WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
    HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.