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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 20
  • 1
    Owen, David Edward
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (132 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Shaun Ian
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Stuart Charles
    Chief Executive Officer born in April 1965
    Individual (39 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, David John Stuart
    Director born in March 1958
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2004-03-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Accountant born in January 1963
    Individual (151 offsprings)
    Officer
    2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Lane, Angela Claire
    Director born in June 1962
    Individual (25 offsprings)
    Officer
    2006-10-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Bean, Jane Ann
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Meehan, Paul Christopher
    Director born in December 1949
    Individual (40 offsprings)
    Officer
    2004-03-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Shay, Ian Lawton
    Director
    Individual (15 offsprings)
    Officer
    2004-03-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Mcdonell, Lisa Michelle
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 15
    Coates, Graham Marshall
    Director born in February 1956
    Individual (31 offsprings)
    Officer
    2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Cook, Geoffrey Graham
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2005-01-16
    OF - Director → CIF 0
  • 18
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-11-03 ~ 2004-03-04
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-11-03 ~ 2004-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART & COOK HOLDINGS LIMITED

Period: 2004-04-15 ~ 2013-04-30
Company number: 04950508
Registered names
SMART & COOK HOLDINGS LIMITED - Dissolved
PINCO 2037 LIMITED - 2004-04-15 04939076... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • SMART & COOK HOLDINGS LIMITED
    Info
    PINCO 2037 LIMITED - 2004-04-15
    Registered number 04950508
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2013-04-30 (9 years 5 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.