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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, Andrew

    Related profiles found in government register
  • Cook, Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

      IIF 19

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

      IIF 20
  • Cook, Andrew
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 21

    • Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 22

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 23
  • Cook, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ

      IIF 24
  • Cook, Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, England

      IIF 25

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 26 IIF 27

    • 22, York Buildings, London, WC2N 6JU

      IIF 28 IIF 29

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 30 IIF 31 IIF 32

    • 524, Stradbroke Road, Woodhouse, Sheffield, S13 7GD, England

      IIF 33
  • Cook, Andrew
    British born in March 1963

    Registered addresses and corresponding companies

    • 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

      IIF 34
  • Cook, Andrew
    British accountant born in March 1963

    Registered addresses and corresponding companies
  • Cook, Andrew
    British

    Registered addresses and corresponding companies

    • 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

      IIF 38
  • Andrew Cook
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 39
  • Cook, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AHB REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-31
    A.H.BALDWIN & SONS LIMITED
    - 2024-02-06 00162789 16205337
    Insolvency (Case 1) In administration
    Administration started on 2023-12-22
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-03-29
    IIF 18 - Director → ME
  • 2
    BALDWIN'S OF ST JAMES'S LIMITED
    10542106
    29/30 Fitzroy Square, London
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2019-03-29
    IIF 21 - Director → ME
  • 3
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-05-29 ~ now
    IIF 2 - Director → ME
  • 4
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 6 - Director → ME
  • 5
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 14 - Director → ME
  • 6
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2023-01-13 during the appointment or period of control
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 7
    COMPASS SNI LIMITED - now
    ORCHARD & SHIPMAN (GLASGOW) LIMITED
    - 2017-03-30 07981676
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 45 - Secretary → ME
  • 8
    DREWEATTS 1759 LIMITED
    - now 10758982 03897412... (more)
    NEWCO9999 LIMITED
    - 2017-06-06 10758982 02778520... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-05-08 ~ 2017-10-01
    IIF 22 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 3 - Director → ME
  • 10
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-05-29 ~ now
    IIF 10 - Director → ME
  • 11
    JUSTWALK LIMITED
    03907553
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-17 ~ 2001-08-24
    IIF 34 - Director → ME
  • 12
    JVCO 2024 LIMITED
    15674035
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
  • 13
    KIOSK LIMITED
    06970317
    Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough
    Dissolved Corporate (7 parents)
    Officer
    2015-09-05 ~ 2016-05-15
    IIF 20 - Director → ME
    2015-09-05 ~ 2016-05-15
    IIF 46 - Secretary → ME
  • 14
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 5 - Director → ME
  • 15
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MOTHERCARE FINANCE (2) LIMITED
    12938176 01382896
    Westside 1 London Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 25 - Director → ME
  • 17
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 12 - Director → ME
  • 18
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2020-06-30 ~ now
    IIF 19 - Director → ME
  • 19
    MOTHERCARE GLOBAL BRAND LIMITED
    12243944
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 9 - Director → ME
  • 20
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 28 - Director → ME
  • 21
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 4 - Director → ME
  • 22
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2020-01-23 ~ now
    IIF 7 - Director → ME
  • 23
    MOTHERCARE SERVICES LIMITED
    - now 01781095 01950509... (more)
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-05-29 ~ now
    IIF 11 - Director → ME
  • 24
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2023-01-27 during the appointment or period of control
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 25
    MOTHERCARE TOYS 2 LIMITED
    - now 03108938 01103663
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 26
    MOTHERCARE TOYS 3 LIMITED
    - now 01103663 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2024-05-17 during the appointment or period of control
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 31 - Director → ME
  • 27
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    Insolvency (Case 2) In administration
    Administration started on 2019-11-05
    Administration ended on 2022-11-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-08
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
  • 28
    ORCHARD & SHIPMAN (MAINTENANCE) LIMITED
    05497514
    The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 40 - Secretary → ME
  • 29
    ORCHARD & SHIPMAN CARE AND SUPPORT LIMITED
    - now 06515976
    EYNHALLOWONE LIMITED - 2010-12-06
    The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 43 - Secretary → ME
  • 30
    PINNACLE (BROMLEY) LTD - now
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED
    - 2023-02-14 02192106
    CAMPSIE & CO RESIDENTIAL LIMITED
    - 2015-09-08 02192106
    RIVALSTOP LIMITED - 1987-12-23
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 42 - Secretary → ME
  • 31
    PINNACLE (O&S) LTD - now
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC
    - 2017-09-18 04693323
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 24 - Director → ME
    2015-09-04 ~ 2016-05-20
    IIF 44 - Secretary → ME
  • 32
    PINNACLE AFFORDABLE HOMES LTD - now
    ORCHARD & SHIPMAN HOMES LIMITED
    - 2023-02-14 07532748
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-04 ~ 2016-05-20
    IIF 41 - Secretary → ME
  • 33
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-29 ~ now
    IIF 8 - Director → ME
  • 34
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 32 - Director → ME
  • 35
    SGLB REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-01-05
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    Insolvency (Case 1) In administration
    Administration started on 2023-12-22
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2019-03-29
    IIF 1 - Director → ME
  • 36
    STANLEY GIBBONS FINANCE LIMITED
    11180645
    399 Strand, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-01-31 ~ 2019-03-29
    IIF 17 - Director → ME
  • 37
    STANLEY GIBBONS GROUP
    FC034282
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (12 parents)
    Officer
    2017-04-25 ~ 2019-03-29
    IIF 23 - Director → ME
  • 38
    STOCKS HOTEL AND COUNTRY CLUB LTD
    - now 01806381
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    1992-04-01 ~ 1998-07-12
    IIF 38 - Secretary → ME
  • 39
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-05-29 ~ now
    IIF 13 - Director → ME
  • 40
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 35 - Director → ME
  • 41
    THE VIRGIN DRINKS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    THE VIRGIN TRADING COMPANY LIMITED
    - 2002-07-18 02947687 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 36 - Director → ME
  • 42
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-18 ~ 2001-08-24
    IIF 37 - Director → ME
  • 43
    WOODHOUSE AND DISTRICT COMMUNITY FORUM
    05585391
    524 Stradbroke Road, Woodhouse, Sheffield, England
    Active Corporate (26 parents)
    Officer
    2024-04-01 ~ now
    IIF 33 - Director → ME

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