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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 19
  • 1
    Cook, Andrew John, Sir
    Chairman born in October 1949
    Individual (37 offsprings)
    Officer
    1992-08-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Austin, John Alan
    Accountant
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Alexander, Simon John
    Operations Director born in August 1968
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Simkins, Angela
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Kite, Philip John
    Company Director born in January 1961
    Individual (35 offsprings)
    Officer
    1996-10-25 ~ 2000-01-13
    OF - Director → CIF 0
  • 6
    Cook, David Laurence
    Accountant
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 7
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2000-01-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Caldwell, John Christopher
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1995-08-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Bentley, Timothy Richard
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Houghton, Michael Barry
    Accountant
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 12
    Moore, Peter John
    Accountant
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 13
    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
  • 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
    Individual (29 offsprings)
    Officer
    2015-03-27 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Bartle, Thomas
    Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2004-08-05
    OF - Director → CIF 0
    Bartle, Thomas
    Accountant
    Individual (5 offsprings)
    Officer
    2003-04-07 ~ 2004-08-05
    OF - Secretary → 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
    WILLIAM COOK CAST PRODUCTS LIMITED
    - now 02727560
    BROOMCO (577) LIMITED - 1994-05-05
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1992-06-30 ~ 1992-08-28
    OF - Nominee Director → CIF 0
    1992-06-30 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM COOK LEEDS LIMITED

Period: 2018-04-03 ~ now
Company number: 02727561
Registered names
WILLIAM COOK LEEDS LIMITED - now 00053475... (more)
BROOMCO (576) LIMITED - 1992-11-23 02727560... (more)
Standard Industrial Classification
24520 - Casting Of Steel

  • WILLIAM COOK LEEDS LIMITED
    Info
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 2018-04-03
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 2018-04-03
    BROOMCO (576) LIMITED - 2018-04-03
    Registered number 02727561
    Parkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.