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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cooper, Martin Richard

    Related profiles found in government register
  • Cooper, Martin Richard
    English chartered accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

      IIF 1
  • Cooper, Martin Richard
    English finance manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kingfisher Centre, The Cresset Bretton, Peterborough, Cambridgeshire, PE3 8DX

      IIF 2
  • Cooper, Martin Richard
    English financial controller born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin
    British finance manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Barn Owl Barn, Cromer Road, Sidestrand, Cromer, NR27 0LT, England

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-12-01
    IIF 31 - Director → ME
  • 2
    DIAL PETERBOROUGH LIMITED - 2002-03-12
    icon of address Ica Fleet Way, Fletton, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2013-11-14
    IIF 2 - Director → ME
  • 3
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2006-04-01
    IIF 26 - Director → ME
  • 4
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2005-04-13
    IIF 32 - Director → ME
  • 5
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2007-02-01
    IIF 17 - Director → ME
  • 6
    icon of address 1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,443 GBP2024-12-24
    Officer
    icon of calendar 2012-05-26 ~ 2021-09-11
    IIF 34 - Director → ME
    icon of calendar 1997-04-26 ~ 2006-04-15
    IIF 1 - Director → ME
  • 7
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    icon of address 5 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-27
    IIF 15 - Director → ME
  • 8
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 23 - Director → ME
  • 9
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 19 - Director → ME
  • 10
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 30 - Director → ME
  • 11
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-27
    IIF 29 - Director → ME
  • 12
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    icon of address 5 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-27
    IIF 11 - Director → ME
  • 13
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-28
    IIF 10 - Director → ME
  • 14
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-28
    IIF 18 - Director → ME
  • 15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2007-02-01
    IIF 27 - Director → ME
  • 16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 8 - Director → ME
  • 17
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 33 - Director → ME
  • 18
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 20 - Director → ME
  • 19
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 21 - Director → ME
  • 20
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 14 - Director → ME
  • 21
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 24 - Director → ME
  • 22
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 6 - Director → ME
  • 23
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 13 - Director → ME
  • 24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2007-02-01
    IIF 25 - Director → ME
  • 25
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 22 - Director → ME
  • 26
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 3 - Director → ME
  • 27
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 4 - Director → ME
  • 28
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 9 - Director → ME
  • 29
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 12 - Director → ME
  • 30
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2007-02-28
    IIF 16 - Director → ME
  • 31
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-28
    IIF 28 - Director → ME
  • 32
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    icon of address 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2006-06-12
    IIF 7 - Director → ME
  • 33
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2007-02-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.