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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
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (43 offsprings)
    Officer
    2007-02-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    2000-03-14 ~ 2009-01-31
    OF - Director → CIF 0
    Maxwell, Peter Willis
    Individual (26 offsprings)
    Officer
    1999-03-22 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2004-10-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Riley, Harold John
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 6
    Mullin, Martin Gerard
    Business Executive born in May 1966
    Individual (25 offsprings)
    Officer
    2014-03-22 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Jackson, Ralph Ellsworth
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    1998-08-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 8
    Mcwilliams, Damon Bradley
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    1998-08-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 9
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (20 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 2007-02-01
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Counsel
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 11
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    2000-03-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Jones, Timothy John
    Business Executive born in February 1954
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    White, David Allan
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-03 ~ 1998-08-26
    OF - Nominee Director → CIF 0
    1998-07-03 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-10-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-03 ~ 1998-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPER (UK) GROUP LIMITED

Period: 2004-09-29 ~ 2016-07-05
Company number: 03592541
Registered names
COOPER (UK) GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COOPER (UK) GROUP LIMITED
    Info
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 2004-09-29
    Registered number 03592541
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2016-07-05 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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