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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 18
  • 1
    Moore, Peter John
    Accountant born in December 1954
    Individual (22 offsprings)
    Officer
    2002-05-13 ~ 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
  • 2
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    1997-01-23 ~ 2001-12-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (46 offsprings)
    Officer
    1997-03-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Maskrey, Neil Anthony
    Accountant
    Individual (37 offsprings)
    Officer
    2004-06-22 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Knight, Angela Ann
    Non Executive Director born in October 1950
    Individual (38 offsprings)
    Officer
    2013-07-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Dyke, Philip John
    Company Secretary/Director born in October 1946
    Individual (77 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Director → CIF 0
    Dyke, Philip John
    Company Secretary/Director
    Individual (77 offsprings)
    Officer
    1997-01-08 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 7
    Hodgson, Michael Keith
    Individual (29 offsprings)
    Officer
    2011-10-03 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 8
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2013-07-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Pickford, Robert William Granville
    Solicitor born in November 1941
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2005-01-15
    OF - Director → CIF 0
  • 11
    Smith, Terence Charles
    Chief Executive born in May 1953
    Individual (28 offsprings)
    Officer
    2005-01-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 12
    Cook, Andrew John, Sir
    Born in October 1949
    Individual (37 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
    Cook, Andrew John
    Chairman
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2004-06-23
    OF - Secretary → CIF 0
    Sir Andrew John Cook
    Born in October 1949
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Banks, William Lawrence
    Banker born in June 1938
    Individual (41 offsprings)
    Officer
    1997-01-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Cook, William James
    Born in November 1988
    Individual (16 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Syder, Timothy Dominic James
    Chartered Accountant born in June 1958
    Individual (19 offsprings)
    Officer
    1997-01-08 ~ 2004-08-20
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-25 ~ 1997-01-08
    OF - Nominee Director → CIF 0
    1996-11-25 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-25 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 18
    FROGGATT TRUSTEE LIMITED
    03839063
    The Manor House, Froggatt Edge, Hope Valley, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

WILLIAM COOK HOLDINGS LIMITED

Period: 1997-03-18 ~ now
Company number: 03283010
Registered names
WILLIAM COOK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • WILLIAM COOK HOLDINGS LIMITED
    Info
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-03-18
    Registered number 03283010
    Parkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • WILLIAM COOK HOLDINGS LIMITED
    S
    Registered number 3283010
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    COOK DEFENCE SYSTEMS LIMITED
    - now 06792266 07377064
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    COOK RAIL SYSTEMS LIMITED
    09795392
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    OCSAIF LIMITED
    - now 04052311
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    WEARDALE INVESTMENTS LIMITED
    12403512
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM COOK AVIATION LIMITED
    05922668
    Parkway Avenue, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    WILLIAM COOK CAST PRODUCTS LIMITED
    - now 02727560
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway Avenue, Sheffield
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAM COOK ESTATES LIMITED
    - now 02311818
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    Parkway Avenue, Sheffield
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WILLIAM COOK INTERMODAL LIMITED
    - now 01483687
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WILLIAM COOK LEASEHOLDS LIMITED
    - now 07377847
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM COOK LIMITED
    - now 00074837
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    WILLIAM COOK PROPERTIES LIMITED
    - now 02362462
    QUADPRIME LIMITED - 1989-05-05
    Parkway Avenue, Sheffield
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    WILLIAM COOK PUBLISHING LIMITED
    - now 07377064
    JENNY 2010 LIMITED - 2011-06-09
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 13
    WILLIAM COOK RAIL LIMITED
    - now 08694277 00359586... (more)
    GWECO 596 LIMITED - 2013-10-01
    William Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 14
    WILLIAM COOK STANHOPE LIMITED
    - now 00359586 00771532
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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