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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 6
  • 1
    Bean, Jane Ann
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reid, Stuart Charles
    Chief Executive Officer born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Burnett, David John Stuart
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Shay, Ian Lawton
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Coates, Graham Marshall
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 5
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Owen, David Edward
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Meehan, Paul Christopher
    Director born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Lane, Angela Claire
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Cook, Geoffrey Graham
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-16
    OF - Director → CIF 0
  • 12
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-11-03 ~ 2004-03-04
    PE - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-11-03 ~ 2004-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART & COOK HOLDINGS LIMITED

Previous name
PINCO 2037 LIMITED - 2004-04-15
Standard Industrial Classification
65120 - Non-life Insurance

  • SMART & COOK HOLDINGS LIMITED
    Info
    PINCO 2037 LIMITED - 2004-04-15
    Registered number 04950508
    icon of address5 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
Active 0
  • Not found in our database.

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