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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, Rodney Malcolm

    Related profiles found in government register
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 7 IIF 8
  • Cook, Rodney Malcolm
    British chief executive officer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 9
  • Cook, Rodney Malcolm
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 12

    • icon of address Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 13

    • icon of address Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 14 IIF 15 IIF 16

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

      IIF 20

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Cook, Rodney Malcolm
    British none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 25
  • Cook, Rodney Malcolm
    British/australian customer solutions director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British/australian director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 8 Woodlands Lodge, Heathfield Avenue, Sunninghill, SL5 0AL, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Cook, Rodney Malcolm
    Australian British managing director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian/british customer solutions director born in March 1957

    Registered addresses and corresponding companies

    • icon of address The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 39 - LLP Member → ME
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 38 - LLP Member → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 37 - LLP Member → ME
Ceased 45
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 28 - Director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 45 - Director → ME
  • 3
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-07-02
    IIF 40 - Director → ME
  • 4
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 41 - Director → ME
  • 5
    MIGHTVIEW LIMITED - 1997-10-06
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 44 - Director → ME
  • 6
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2018-11-14
    IIF 25 - Director → ME
  • 7
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2016-04-04
    IIF 16 - Director → ME
  • 8
    icon of address One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Active Corporate (8 parents)
    Equity (Company account)
    112,508 GBP2023-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2016-08-12
    IIF 12 - Director → ME
  • 9
    JRP GROUP LIMITED - 2016-04-04
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2019-04-30
    IIF 24 - Director → ME
  • 10
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JRP GROUP PLC - 2017-05-18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-04-30
    IIF 22 - Director → ME
  • 11
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 17 - Director → ME
  • 12
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 18 - Director → ME
  • 13
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-04-30
    IIF 23 - Director → ME
  • 14
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2019-04-30
    IIF 15 - Director → ME
  • 15
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 14 - Director → ME
  • 16
    HEXAGON 297 LIMITED - 2004-01-26
    ABACUS RETIREMENT LIMITED - 2004-10-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 19 - Director → ME
  • 17
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2016-04-04
    IIF 21 - Director → ME
  • 18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 20 - Director → ME
  • 19
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-03-31
    IIF 4 - Director → ME
  • 20
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 21
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 5 - Director → ME
  • 22
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 2 - Director → ME
  • 23
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 1 - Director → ME
  • 24
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 6 - Director → ME
  • 25
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 35 - Director → ME
  • 26
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 3 - Director → ME
  • 27
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 8 - Director → ME
  • 28
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 7 - Director → ME
  • 29
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2016-04-04
    IIF 10 - Director → ME
  • 30
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-04-30
    IIF 11 - Director → ME
  • 31
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2019-04-30
    IIF 9 - Director → ME
  • 32
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 43 - Director → ME
  • 33
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2001-07-02
    IIF 47 - Director → ME
  • 34
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 46 - Director → ME
  • 35
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-06-06
    IIF 36 - Director → ME
  • 36
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 34 - Director → ME
  • 37
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 32 - Director → ME
  • 38
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET LIMITED - 2007-12-21
    DUNBAR ASSETS LIMITED - 2011-10-11
    ZURICH BANK PLC - 2004-06-24
    SACKVILLE STREET PLC - 2008-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-14 ~ 2002-10-14
    IIF 29 - Director → ME
  • 39
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-02
    IIF 42 - Director → ME
  • 40
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 33 - Director → ME
  • 41
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 30 - Director → ME
  • 42
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 27 - Director → ME
  • 43
    ZURICH ASSURANCE PLC - 2004-12-30
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    STERLING ASSURANCE PLC - 2003-11-14
    D. D. RIMMEL LIMITED - 1998-01-23
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 26 - Director → ME
  • 44
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 31 - Director → ME
  • 45
    icon of address 7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 48 - Director → ME

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