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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

Cook, Allan Edward

    Related profiles found in government register
  • Cook, Allan Edward
    British chief exective & company direc born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 1
  • Cook, Allan Edward
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 2 IIF 3
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 4 IIF 5
  • Cook, Allan Edward
    British chief executive and company di born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 6
  • Cook, Allan Edward
    British chief executive and company director born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 7
  • Cook, Allan Edward
    British company director born in September 1949

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 8
  • Cook, Allan Edward
    British engineer born in September 1949

    Registered addresses and corresponding companies

    • icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 9
  • Cook, Allan Edward
    British executive vice president born in September 1949

    Registered addresses and corresponding companies

    • icon of address 4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

      IIF 10
  • Cook, Allan Edward
    British managing director born in September 1949

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 17
  • Cook, Allan Edward
    British chairman born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 18

    • icon of address 4, Millbank, London, SW1P 3JA, England

      IIF 19
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

      IIF 20
  • Cook, Allan Edward
    British director born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Icentrum, 6, Holt Street, Birmingham, B7 4BP, England

      IIF 21

    • icon of address Euston Tower, 29th Floor, 286 Euston Road, London, NW1 3AT, England

      IIF 22

    • icon of address The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

      IIF 23
  • Cook, Allan Edward
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 24 IIF 25
  • Cook, Allan Edward
    British chief executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 35
  • Cook, Allan Edward
    British director and chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Business Development Centre, Elizabeth House 1c Barclay Court Carberry Road, Kirkcaldy
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 23 - Director → ME
Ceased 33
  • 1
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2007-02-08
    IIF 32 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2007-02-08
    IIF 34 - Director → ME
  • 3
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2017-07-03
    IIF 9 - Director → ME
  • 4
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2000-08-11
    IIF 13 - Director → ME
  • 5
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2000-08-11
    IIF 15 - Director → ME
  • 6
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-08-11
    IIF 12 - Director → ME
  • 7
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-03 ~ 2000-08-11
    IIF 16 - Director → ME
  • 8
    icon of address 1 2nd Floor, 1, The Sanctuary, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2017-11-13
    IIF 19 - Director → ME
  • 9
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2009-12-31
    IIF 3 - Director → ME
  • 10
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    icon of address 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-12-31
    IIF 5 - Director → ME
  • 11
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2005-12-21
    IIF 29 - Director → ME
  • 12
    HELIOS TOWERS PLC - 2018-05-31
    icon of address 10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2018-03-20
    IIF 35 - Director → ME
  • 13
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2021-07-31
    IIF 18 - Director → ME
  • 14
    BCOMP CLG 1 LIMITED - 2012-03-14
    icon of address Icentrum, 6, Holt Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2023-09-30
    IIF 21 - Director → ME
  • 15
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 24 - LLP Member → ME
  • 16
    icon of address 4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 25 - LLP Member → ME
  • 17
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    icon of address 1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2014-12-31
    IIF 36 - Director → ME
    icon of calendar 1998-04-01 ~ 2000-06-30
    IIF 14 - Director → ME
  • 18
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2009-12-31
    IIF 7 - Director → ME
  • 19
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2006-11-27
    IIF 30 - Director → ME
  • 20
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2009-12-31
    IIF 2 - Director → ME
  • 21
    SUMPF 184 LIMITED - 2004-12-10
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2009-12-31
    IIF 6 - Director → ME
  • 22
    icon of address Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-12-31
    IIF 22 - Director → ME
  • 23
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    icon of address Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-06-29
    IIF 27 - Director → ME
  • 24
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    icon of address Unit 2, The Orient Centre, Greycaine Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2017-03-29
    IIF 20 - Director → ME
  • 25
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 1993-12-10
    icon of address Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1995-08-04
    IIF 10 - Director → ME
  • 26
    SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1998-07-13
    IIF 11 - Director → ME
  • 27
    icon of address 4030 Nelson Avenue, Concord, California 94520, Usa
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2010-04-28
    IIF 8 - Director → ME
  • 28
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2009-10-01
    IIF 28 - Director → ME
    icon of calendar 1998-02-18 ~ 2003-04-23
    IIF 31 - Director → ME
  • 29
    icon of address Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-12-31
    IIF 1 - Director → ME
  • 30
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    IIF 17 - LLP Member → ME
  • 31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-31
    IIF 4 - Director → ME
  • 32
    icon of address One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-03
    IIF 33 - Director → ME
  • 33
    KEELSTYLE LIMITED - 1993-04-28
    icon of address Holton Road, Holton Heath, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2003-12-10
    IIF 26 - Director → ME

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