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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, Andrew

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Cook, Andrew
    British accountant born in March 1963

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Cook, Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 27
  • Cook, Andrew
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1

      IIF 29

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

      IIF 30
  • Cook, Andrew
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 399 Strand, London, WC2R 0LX

      IIF 31

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 32

    • icon of address 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 33

    • icon of address Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England

      IIF 34

    • icon of address Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England

      IIF 35

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

      IIF 36
  • Cook, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Cook, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY

      IIF 38
  • Cook, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 2 - Director → ME
  • 2
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 6 - Director → ME
  • 3
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 15 - Director → ME
  • 4
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 5
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 3 - Director → ME
  • 6
    GURGLE ON-LINE LIMITED - 2007-10-15
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 27 - Director → ME
  • 8
    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
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 5 - Director → ME
  • 9
    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
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Westside 1 London Road, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 1 - Director → ME
  • 11
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 13 - Director → ME
  • 12
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    icon of address Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 9 - Director → ME
  • 14
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    icon of address Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 15
    MOTHERCARE LIMITED - 1984-09-22
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 4 - Director → ME
  • 16
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 7 - Director → ME
  • 17
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 12 - Director → ME
  • 18
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 20 - Director → ME
  • 19
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 17 - Director → ME
  • 20
    EARLY LEARNING LIMITED - 2019-03-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 8 - Director → ME
  • 23
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 24
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address 524 Stradbroke Road, Woodhouse, Sheffield, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    474,847 GBP2024-12-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 1
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2019-03-29
    IIF 34 - Director → ME
  • 2
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -261 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2017-01-06 ~ 2019-03-29
    IIF 32 - Director → ME
  • 3
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 44 - Secretary → ME
  • 4
    NEWCO9999 LIMITED - 2017-06-06
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,340 GBP2018-03-31
    Officer
    icon of calendar 2017-05-08 ~ 2017-10-01
    IIF 35 - Director → ME
  • 5
    icon of address Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2015-09-05 ~ 2016-05-15
    IIF 30 - Director → ME
    icon of calendar 2015-09-05 ~ 2016-05-15
    IIF 45 - Secretary → ME
  • 6
    icon of address The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 39 - Secretary → ME
  • 7
    EYNHALLOWONE LIMITED - 2010-12-06
    icon of address The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 42 - Secretary → ME
  • 8
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED - 2023-02-14
    CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
    RIVALSTOP LIMITED - 1987-12-23
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 41 - Secretary → ME
  • 9
    ORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-06-30
    IIF 37 - Director → ME
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 43 - Secretary → ME
  • 10
    ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-05-20
    IIF 40 - Secretary → ME
  • 11
    STANLEY GIBBONS LIMITED - 2024-03-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2019-03-29
    IIF 31 - Director → ME
  • 12
    icon of address 399 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-29
    IIF 33 - Director → ME
  • 13
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2019-03-29
    IIF 36 - Director → ME
  • 14
    ROLSTOCK LIMITED - 1987-12-18
    icon of address The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1998-07-12
    IIF 38 - Secretary → ME
  • 15
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2001-08-24
    IIF 23 - Director → ME
  • 16
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    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
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2001-08-24
    IIF 24 - Director → ME
  • 17
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2001-08-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.