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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
Active 5
  • 1
    Cook, William James
    Born in November 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Christopher David
    Born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Andrew John, Sir
    Born in October 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ now
    OF - Director → CIF 0
    Sir Andrew John Cook
    Born in October 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or 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 - 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
  • 5
    icon of addressThe Manor House, Froggatt Edge, Hope Valley, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
Ceased 14
  • 1
    Pickford, Robert William Granville
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-01-15
    OF - Director → CIF 0
  • 2
    Maskrey, Neil Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2001-12-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Knight, Angela Ann
    Non Executive Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Syder, Timothy Dominic James
    Chartered Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 2004-08-20
    OF - Director → CIF 0
  • 6
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Moore, Peter John
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-04-04
    OF - Director → CIF 0
    Moore, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 8
    Smith, Terence Charles
    Chief Executive born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 9
    Hodgson, Michael Keith
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Dyke, Philip John
    Company Secretary/Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-01-23
    OF - Director → CIF 0
    Dyke, Philip John
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 11
    Cook, Andrew John
    Chairman
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 12
    Banks, William Lawrence
    Banker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-25 ~ 1997-01-08
    PE - Nominee Director → CIF 0
    1996-11-25 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-25 ~ 1997-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM COOK HOLDINGS LIMITED

Previous names
STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
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
    icon of addressParkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 1 month). 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
    icon of addressHead 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
Active 14
  • 1
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    icon of addressC/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    BI FTV LIMITED - 2003-06-12
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    icon of addressWilliam Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressParkway Avenue, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BROOMCO (577) LIMITED - 1994-05-05
    icon of addressParkway Avenue, Sheffield
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    icon of addressParkway Avenue, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    icon of addressC/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    icon of addressC/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    icon of addressParkway Aveune, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 11
    QUADPRIME LIMITED - 1989-05-05
    icon of addressParkway Avenue, Sheffield
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    JENNY 2010 LIMITED - 2011-06-09
    icon of addressC/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    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
  • 13
    GWECO 596 LIMITED - 2013-10-01
    icon of addressWilliam Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 14
    GEORGE BLAIR LIMITED - 1996-01-03
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    ASTRUM (UK) LIMITED - 2011-11-08
    icon of addressC/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.