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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Bernard

    Related profiles found in government register
  • Cook, Bernard
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Bernard
    British business consultant born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

      IIF 12
  • Cook, Bernard
    British chairman born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

      IIF 13 IIF 14
  • Cook, Bernard
    British co director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

      IIF 15
  • Cook, Bernard
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Bernard
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lombard Way, Banbury, Oxfordshire, OX16 4TJ

      IIF 23

    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 24

    • Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28
  • Cook, Bernard
    British non executive director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE

      IIF 29 IIF 30 IIF 31
  • Cook, Bernard
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27-33, Spencer Street, Birmingham, West Midlands, B18 6DL

      IIF 32
  • Cook, Bernard
    British company director born in May 1944

    Registered addresses and corresponding companies
  • Mr Bernard Cook
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Melbourne House, Ascott Road, Whichford, Shipston-on-stour, Warwickshire, CV36 5PE, United Kingdom

      IIF 37
  • Cook, Bernard
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 8 Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9QP, England

      IIF 38

    • Melbourne House, Whichford, Nr Shipston-on-stour, Warwickshire

      IIF 39
  • Cook, Bernard
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbourne House, Whichford, Nr Shipston-on-stour, Warwickshire

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    ACADEMY TRANSFORMATION TRUST
    07846852
    Emmanuel Court, Reddicroft, Sutton Coldfield, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2019-10-16
    IIF 11 - Director → ME
  • 2
    ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED
    06997970
    Angel House, Shaw Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2009-08-24 ~ 2011-07-18
    IIF 40 - Director → ME
  • 3
    BFD FOOD GROUP LIMITED
    SC167965
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-11-30 ~ 2002-08-27
    IIF 19 - Director → ME
  • 4
    BFD GROUP HOLDINGS LIMITED
    SC126538
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-08
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-09-11 ~ 2002-08-27
    IIF 7 - Director → ME
    1997-09-01 ~ 1999-03-22
    IIF 6 - Director → ME
  • 5
    BLUEBERRY GROUP LIMITED
    - now 05172865 06477770
    DMWSL 440 LIMITED - 2004-11-22
    C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-30 ~ 2009-09-07
    IIF 17 - Director → ME
  • 6
    BLUEBERRY HOLDCO LIMITED - now
    NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
    BLUEBERRY FOOD GROUP LIMITED
    - 2017-07-07 06477770 05172865
    OVAL (2174) LIMITED - 2008-02-11
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-02-27 ~ 2009-09-07
    IIF 25 - Director → ME
  • 7
    BROOMCO (3019) LIMITED
    04528518 04528703... (more)
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2010-07-01
    IIF 21 - Director → ME
  • 8
    BURGESS FARMS LIMITED - now
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED
    - 2014-09-10 03107225 00463835... (more)
    SOLANUM LIMITED
    - 2003-03-18 03107225 04594137
    SUTTON BRIDGE LIMITED
    - 2000-05-09 03107225
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2000-04-28 ~ 2004-07-01
    IIF 13 - Director → ME
  • 9
    CEARNS & BROWN LIMITED
    00042760
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-02-01 ~ 2000-07-14
    IIF 20 - Director → ME
  • 10
    CLEARY FOODS LIMITED
    - now 03033731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-27
    Dissolved on 2011-10-15
    OVAL (979) LIMITED - 1995-04-06
    29 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-23 ~ 2001-06-30
    IIF 4 - Director → ME
  • 11
    COUNTRY FARMS LTD
    - now 00305182
    SLADE END FARMS LIMITED - 1993-09-08
    ALLPRESS GROWERS LIMITED - 1985-01-09
    C STONES & SONS LIMITED - 1980-12-31
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1996-11-01 ~ 1997-07-11
    IIF 1 - Director → ME
  • 12
    DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED
    05188148
    135 Reddenhill Road, Torquay, Devon, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-12-17 ~ 2023-08-14
    IIF 38 - Director → ME
  • 13
    IFP (HOLDINGS) LIMITED - now
    PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
    PRODUCE WORLD IFP LIMITED - 2013-02-19
    ISLEHAM FRESH PRODUCE LIMITED
    - 2011-06-30 03969579
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2004-07-01
    IIF 3 - Director → ME
  • 14
    J.M.B. COOK LIMITED
    01382165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19
    Dissolved on 2021-05-22
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-04-30) ~ 2006-10-23
    IIF 27 - Director → ME
  • 15
    LEGER SHEARINGS GROUP (PROPERTY) LIMITED - now
    TOURS ABROAD GROUP LIMITED
    - 2021-02-02 06275865
    PIMCO 2660 LIMITED - 2007-07-04
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2010-07-01
    IIF 24 - Director → ME
  • 16
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-11-30) ~ 1994-01-05
    IIF 33 - Director → ME
  • 17
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1993-05-01 ~ 1994-01-05
    IIF 34 - Director → ME
  • 18
    PRIMA PRODUCE PLC
    - now 04499560 04594137
    PRODUCE WORLD PLC
    - 2003-03-18 04499560 00463835... (more)
    ALLIED PRODUCE PLC
    - 2002-10-01 04499560
    Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-31 ~ 2004-07-01
    IIF 2 - Director → ME
  • 19
    PRODUCE WORLD (CHATTERIS) LIMITED - now
    PRODUCE WORLD RUSTLER LIMITED - 2013-02-19
    RUSTLER PRODUCE LIMITED
    - 2011-06-30 03298354
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (24 parents)
    Officer
    1998-01-06 ~ 2004-07-01
    IIF 5 - Director → ME
  • 20
    PRODUCE WORLD (SUTTON BRIDGE) LIMITED - now
    PRODUCE WORLD SOLANUM LIMITED - 2013-02-19
    SOLANUM LIMITED
    - 2011-06-30 04594137 03107225
    PRIMA PRODUCE LIMITED
    - 2003-03-18 04594137 04499560
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (14 parents)
    Officer
    2002-11-19 ~ 2004-07-01
    IIF 8 - Director → ME
  • 21
    RIVERSIDE SUTTON BRIDGE LIMITED - now
    PRODUCE WORLD ORGANICS LIMITED
    - 2009-09-17 04623899
    7 Church Walk, Upton, Peterborough, England
    Active Corporate (9 parents)
    Officer
    2002-12-23 ~ 2004-07-01
    IIF 9 - Director → ME
  • 22
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED
    - 1996-01-22 00408816
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-11-30) ~ 1993-11-22
    IIF 36 - Director → ME
  • 23
    RUSSELL BURGESS LIMITED
    00557434
    7 Church Walk, Upton, Peterborough, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    1997-10-01 ~ 2002-11-01
    IIF 14 - Director → ME
  • 24
    SHIPTON & CO. DIRECT LLP
    OC372211
    27-33 Spencer Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2015-04-04 ~ now
    IIF 32 - LLP Member → ME
  • 25
    THE ROYAL BRITISH LEGION POPPY FACTORY - now
    ROYAL BRITISH LEGION POPPY FACTORY(THE) - 2026-04-22
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    - 2026-03-24 00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2002-09-25 ~ 2013-04-19
    IIF 10 - Director → ME
  • 26
    THE SANDWICH FACTORY HOLDINGS LIMITED
    - now 03194496
    MEAUJO (295) LIMITED - 1996-06-11
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (39 parents)
    Officer
    1998-12-24 ~ 2003-05-19
    IIF 30 - Director → ME
  • 27
    THE SMITHY LIMITED
    06453112
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - now
    ABERCROFT CAKES LIMITED
    - 1997-05-28 00247703
    RHM MANOR FOODS LIMITED
    - 1991-11-05 00247703
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1991-10-28 ~ 1994-01-05
    IIF 35 - Director → ME
  • 29
    UNITED BAKERIES (BATHGATE) LIMITED - now
    UNITED BAKERIES LIMITED
    - 2001-05-02 SC161497 SC212595... (more)
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2001-04-27
    IIF 18 - Director → ME
  • 30
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630 SC161497... (more)
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (30 parents)
    Officer
    1998-03-31 ~ 2001-04-27
    IIF 22 - Director → ME
  • 31
    W WILLOW LIMITED
    - now 00988028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-05-15 during the appointment or period of control
    Commencement of winding up on 2001-08-13 during the appointment or period of control
    Conclusion of winding up on 2002-05-31 during the appointment or period of control
    WHITWORTHS LIMITED
    - 2001-04-18 00988028
    W & M PUMPHREY LIMITED - 1985-03-25
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Liquidation Corporate (23 parents)
    Officer
    1999-09-01 ~ now
    IIF 26 - Director → ME
  • 32
    WARWICK ONE LIMITED - now
    THE SANDWICH FACTORY GROUP LIMITED
    - 2016-07-25 SC189028
    DMWS 333 LIMITED
    - 2000-01-18 SC189028 SC381984... (more)
    21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2003-05-19
    IIF 29 - Director → ME
  • 33
    WARWICK TWO LIMITED - now
    THE SANDWICH FACTORY LIMITED
    - 2016-07-26 02978437
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved Corporate (20 parents)
    Officer
    1998-12-24 ~ 2003-05-19
    IIF 31 - Director → ME
  • 34
    WATERLOGIC UK LIMITED - now
    ASH 2003 LIMITED - 2017-04-07
    ANGEL SPRINGS HOLDINGS LIMITED
    - 2011-10-05 04832980 07617386
    GW 705 LIMITED - 2003-10-30
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2011-07-19
    IIF 39 - Director → ME
  • 35
    WHITWORTH'S PRODUCE LIMITED
    00811615
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1996-12-11 ~ now
    IIF 28 - Director → ME
  • 36
    WITWOOD FOOD PRODUCTS LIMITED - now
    WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED
    - 2014-08-08 05616362 02930918... (more)
    OVAL (2075) LIMITED
    - 2008-10-03 05616362 05616365... (more)
    Owl Lane, Ossett, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2008-09-11 ~ 2010-06-22
    IIF 23 - Director → ME
  • 37
    WITWOOD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Due to be dissolved on 2020-03-12
    WITWOOD FOOD PRODUCTS LIMITED - 2014-08-08
    WITWOOD LIMITED
    - 2011-08-03 02930918
    WITWOOD FOOD PRODUCTS (HOLDINGS) LIMITED
    - 2008-10-03 02930918 05616362... (more)
    SIDESINK TRADING LIMITED - 1994-06-21
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-04 ~ 2010-06-22
    IIF 16 - Director → ME
    2004-04-01 ~ 2006-01-27
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.