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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 10
  • 1
    Bednarek, Andrew
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Ingram Mbe, Philip James
    Sales And Marketing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Hodgson, Michael Keith
    Individual (29 offsprings)
    Officer
    2011-10-03 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2012-09-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Cook, Andrew John, Sir
    Industrialist born in October 1949
    Individual (37 offsprings)
    Officer
    2009-01-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Cook, William James
    Born in November 1988
    Individual (16 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 10
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOK DEFENCE SYSTEMS LIMITED

Linked company numbers found in government register: 06792266, 07377064
Previous name
COOK TRACK SYSTEMS LIMITED - 2010-09-28
Standard Industrial Classification
84220 - Defence Activities
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • COOK DEFENCE SYSTEMS LIMITED
    Info
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    Registered number 06792266
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.