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, James Nigel Shelley

    Related profiles found in government register
  • Cooper, James Nigel Shelley
    British business consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 1
  • Cooper, James Nigel Shelley
    British chief executive born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 30 Park Street, London, SE1 9EQ, United Kingdom

      IIF 2

    • Associated British Ports, 2nd Floor, 25 Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 3
  • Cooper, James Nigel Shelley
    British co director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 4
  • Cooper, James Nigel Shelley
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, SO14 2JY

      IIF 5

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 6 IIF 7 IIF 8

    • 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England

      IIF 10

    • Aldwych House, 71-91, Aldwych, London, WC2B 4HN, England

      IIF 11

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 12

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 13 IIF 14
  • Cooper, James Nigel Shelley
    British consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 15
  • Cooper, James Nigel Shelley
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James Nigel Shelley
    British fund manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James Nigel Shelley
    British investment management born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 68
  • Cooper, James Nigel Shelley
    British investment manager born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James Nigel Shelley
    British banker born in May 1961

    Registered addresses and corresponding companies

    • 21 Elthiron Road, London, SW6 4BP

      IIF 74
  • Cooper, James Nigel Shelley
    British consultant

    Registered addresses and corresponding companies

    • Hill House, Kingston Blount, Oxfordshire, OX39 4SJ

      IIF 75
child relation
Offspring entities and appointments
Active 3
  • 1
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-11 ~ dissolved
    IIF 13 - director → ME
  • 2
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 12 - director → ME
  • 3
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 10 - director → ME
Ceased 65
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 20 - director → ME
  • 2
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 33 - director → ME
  • 3
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 29 - director → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-14 ~ 2013-01-02
    IIF 34 - director → ME
  • 5
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 32 - director → ME
  • 6
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 19 - director → ME
  • 7
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 30 - director → ME
  • 8
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2018-06-29
    IIF 25 - director → ME
    2011-11-14 ~ 2013-01-02
    IIF 35 - director → ME
  • 9
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 17 - director → ME
  • 10
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 22 - director → ME
    2007-05-22 ~ 2013-01-02
    IIF 31 - director → ME
  • 11
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 23 - director → ME
  • 12
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 56 - director → ME
  • 13
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 61 - director → ME
    2007-11-13 ~ 2009-07-01
    IIF 47 - director → ME
  • 14
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-07-26 ~ 2012-12-18
    IIF 72 - director → ME
  • 15
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 42 - director → ME
  • 16
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2009-11-06 ~ 2012-12-18
    IIF 53 - director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 59 - director → ME
  • 18
    Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-04-28
    IIF 16 - director → ME
  • 19
    ENACT PHARMA PLC - 2006-03-31
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    First Floor, 5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2003-06-27
    IIF 15 - director → ME
  • 20
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 37 - director → ME
  • 21
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 36 - director → ME
  • 22
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-10-11 ~ 2012-12-20
    IIF 14 - director → ME
  • 23
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 63 - director → ME
  • 24
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 65 - director → ME
  • 25
    LDJ DESIGN & DISPLAY LIMITED - 2012-01-12
    BADGER DESIGN & DISPLAY LIMITED - 2003-02-12
    QUAYSHELFCO 947 LIMITED - 2002-10-11
    Frp Advistory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2002-10-24 ~ 2004-12-15
    IIF 1 - director → ME
    2002-10-09 ~ 2002-12-19
    IIF 75 - secretary → ME
  • 26
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 58 - director → ME
  • 27
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 26 - director → ME
  • 28
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 28 - director → ME
  • 29
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 24 - director → ME
  • 30
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 21 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2012-12-07
    IIF 67 - director → ME
  • 32
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 64 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2012-12-07
    IIF 46 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2012-12-07
    IIF 38 - director → ME
  • 35
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2012-12-06
    IIF 45 - director → ME
    2012-07-26 ~ 2012-07-26
    IIF 43 - director → ME
    2010-03-25 ~ 2012-07-12
    IIF 44 - director → ME
  • 36
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 54 - director → ME
  • 37
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 55 - director → ME
  • 38
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 68 - director → ME
  • 39
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 70 - director → ME
  • 40
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2011-06-30 ~ 2012-12-18
    IIF 69 - director → ME
  • 41
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 18 - director → ME
  • 42
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 73 - director → ME
  • 43
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 71 - director → ME
  • 44
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 52 - director → ME
  • 45
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 51 - director → ME
  • 46
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 62 - director → ME
  • 47
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 57 - director → ME
  • 48
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 60 - director → ME
  • 49
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 6 - director → ME
  • 50
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 9 - director → ME
  • 51
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 8 - director → ME
  • 52
    RED FUNNEL DISTRIBUTION LIMITED - 2011-06-23
    VECTIS TRANSPORT LIMITED - 2006-02-07
    VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
    Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-08-15 ~ 2011-06-16
    IIF 5 - director → ME
  • 53
    32 Aldershot Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2009-02-04
    IIF 4 - director → ME
  • 54
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2015-10-30
    IIF 11 - director → ME
  • 55
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 7 - director → ME
  • 56
    One, St Peter's Square, Manchester
    Corporate (14 parents)
    Equity (Company account)
    284,125 GBP2023-12-31
    Officer
    2017-05-18 ~ 2018-12-01
    IIF 3 - director → ME
  • 57
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 27 - director → ME
  • 58
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    2013-04-01 ~ 2018-06-30
    IIF 2 - director → ME
  • 59
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    IIF 74 - director → ME
  • 60
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 50 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 49 - director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 39 - director → ME
  • 63
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 40 - director → ME
  • 64
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 41 - director → ME
  • 65
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 66 - director → ME
    2007-11-13 ~ 2009-07-01
    IIF 48 - director → ME

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