logo
explain how to read the page

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 42
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Cook, Paul Roger
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2011-05-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Lavers, Michael John
    Born in June 1943
    Individual (32 offsprings)
    Officer
    1997-01-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2013-01-10 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Anderson, David Alexander John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 10
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2014-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Morgan, David Keir Ewart
    Group Managing Director born in July 1974
    Individual (42 offsprings)
    Officer
    2013-03-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1996-08-23 ~ 1997-01-13
    OF - Director → CIF 0
  • 13
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    1997-01-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    Taylor, Michael William
    Born in July 1942
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2014-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    1999-03-18 ~ 2003-03-26
    OF - Director → CIF 0
    2004-03-30 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    1997-03-17 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 21
    Osborne, Robert Charles
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1999-03-18 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Richard Lewis
    Individual (24 offsprings)
    Insolvency
    2017-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 24
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1997-01-13 ~ 2003-02-08
    OF - Director → CIF 0
  • 25
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 26
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1997-01-13 ~ 1999-03-18
    OF - Director → CIF 0
  • 27
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 28
    Sharples, Bernard John
    Born in April 1948
    Individual (51 offsprings)
    Officer
    1999-03-18 ~ 2001-05-16
    OF - Director → CIF 0
  • 29
    Barlow, Suzanne
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 30
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    2003-03-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 31
    Parker, John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 32
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
  • 33
    Patel, Vaishali Jagdish
    Born in September 1973
    Individual (164 offsprings)
    Officer
    2014-11-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 34
    Malmberg, Louis Joannes
    Born in August 1942
    Individual (17 offsprings)
    Officer
    1997-01-13 ~ 2000-07-10
    OF - Director → CIF 0
  • 35
    Gilbert J Lemon
    Individual (229 offsprings)
    Insolvency
    2017-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 37
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2000-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 39
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
  • 41
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECD (COOKHAM WOOD) LIMITED

Period: 1996-08-23 ~ 2018-05-02
Company number: 03241233
Registered name
ECD (COOKHAM WOOD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
41201 - Construction Of Commercial Buildings

  • ECD (COOKHAM WOOD) LIMITED
    Info
    Registered number 03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 and dissolved on 2018-05-02 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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