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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

Cohen, James Lionel

    Related profiles found in government register
  • Cohen, James Lionel
    British director born in February 1942

    Registered addresses and corresponding companies
  • Cohen, James Lionel
    British economist born in February 1942

    Registered addresses and corresponding companies
  • Cohen, James Lionel
    British executive born in February 1942

    Registered addresses and corresponding companies
    • 60 Ormonde Terrace, London, NW8 7LR

      IIF 16
  • Cohen, James Lionel
    British managing director born in February 1942

    Registered addresses and corresponding companies
    • 24 Murray Mews, London, NW1 9RJ

      IIF 17
  • Cohen, James Lionel
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

      IIF 18
  • Cohen, James Lionel
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

      IIF 19
  • Cohen, James Lionel
    British director born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

      IIF 20 IIF 21
  • Cohen, James Lionel
    British ecomomist born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

      IIF 22
  • Cohen, James Lionel
    British economist born in February 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, James Lionel
    British company director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253, Gray's Inn Road, London, WC1X 8QT, United Kingdom

      IIF 34
  • Cohen, James Lionel
    British director born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bevis Marks, 10th Floor, London, EC3A 7BA, England

      IIF 35
  • Cohen, James Lionel
    British director, consultant born in February 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    AFRICAN POWER CORPORATION LIMITED
    07445074
    253 Gray's Inn Road, London
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    2012-08-01 ~ 2014-01-17
    IIF 34 - Director → ME
  • 2
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    1995-10-09 ~ 2007-02-18
    IIF 25 - Director → ME
  • 3
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2005-12-02
    IIF 27 - Director → ME
  • 4
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    1998-04-06 ~ 1999-12-31
    IIF 6 - Director → ME
  • 5
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED
    - 2000-05-18 00461687
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-01 ~ 2000-07-06
    IIF 17 - Director → ME
  • 6
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    1999-01-04 ~ 2001-11-13
    IIF 30 - Director → ME
  • 7
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2000-02-09 ~ 2007-02-18
    IIF 23 - Director → ME
  • 8
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383 01982627
    QUOTECAREER LIMITED
    - 1996-03-29 03110383
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    1996-03-26 ~ 2007-02-18
    IIF 24 - Director → ME
  • 9
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    1999-01-04 ~ 2002-05-20
    IIF 22 - Director → ME
  • 10
    BALFOUR BEATTY RAIL LIMITED - now 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1999-01-04 ~ 2002-05-20
    IIF 32 - Director → ME
  • 11
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1999-01-04 ~ 2002-05-20
    IIF 29 - Director → ME
  • 12
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD.
    - 2002-01-02 02311350
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1999-01-04 ~ 2002-05-20
    IIF 18 - Director → ME
  • 13
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    1996-07-12 ~ 2001-07-18
    IIF 10 - Director → ME
  • 14
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12 03104987
    HACKREMCO (NO.1014) LIMITED - 1995-05-04 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    1996-05-17 ~ 2001-07-18
    IIF 26 - Director → ME
  • 15
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26 07622903, 07101626, 01438185... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-03-25 ~ 2001-07-18
    IIF 28 - Director → ME
  • 16
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06 07622903, 07101626, 01438185... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-03-25 ~ 2001-07-18
    IIF 15 - Director → ME
  • 17
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-05-17 ~ 2001-07-18
    IIF 31 - Director → ME
  • 18
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    1998-03-17 ~ 2000-05-03
    IIF 3 - Director → ME
  • 19
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    1998-03-17 ~ 2000-05-03
    IIF 2 - Director → ME
  • 20
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-08-14 ~ 2000-09-05
    IIF 5 - Director → ME
  • 21
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-08-14 ~ 2000-09-05
    IIF 4 - Director → ME
  • 22
    EIMCO LIMITED
    03159250
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-04-02 ~ 1998-05-01
    IIF 7 - Director → ME
  • 23
    EMPOWER ADVISORS LIMITED
    06361078
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,573 GBP2016-12-31
    Officer
    2007-11-26 ~ 2010-07-05
    IIF 19 - Director → ME
  • 24
    FEILO SYLVANIA EUROPE LIMITED - now
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED
    - 2007-08-02 02721634
    BELLAVALE LIMITED
    - 1992-12-11 02721634
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1992-11-30 ~ 1993-06-30
    IIF 16 - Director → ME
  • 25
    FEILO SYLVANIA FIXTURES UK LIMITED - now
    HAVELLS SYLVANIA FIXTURES UK LIMITED - 2016-03-01
    CONCORD LIGHTING LIMITED
    - 2007-08-16 00484499
    CONCORD LIGHTING INTERNATIONAL LIMITED
    - 1982-09-29 00484499
    Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (40 parents)
    Officer
    ~ 1993-06-30
    IIF 1 - Director → ME
  • 26
    INFRACO AFRICA INVESTMENT LIMITED
    09152403
    6 Bevis Marks, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2022-04-30
    IIF 36 - Director → ME
  • 27
    INFRACO AFRICA LIMITED
    - now 05196897
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-03-31 ~ 2022-04-30
    IIF 35 - Director → ME
  • 28
    LIQUICO O2O LIMITED - now
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC
    - 2014-10-24 04083206
    HAMSARD 2218 LIMITED - 2000-12-13 06778337, 11013245, 16103206... (more)
    15 Canada Square, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2004-06-29 ~ 2014-10-24
    IIF 33 - Director → ME
  • 29
    METRONET RAIL BCV LIMITED
    - now 03923496
    INFRACO BCV LIMITED - 2003-04-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-13 ~ 2005-06-17
    IIF 21 - Director → ME
  • 30
    METRONET RAIL SSL LIMITED
    - now 03923484
    INFRACO SUB-SURFACE LIMITED - 2003-04-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-13 ~ 2005-06-17
    IIF 20 - Director → ME
  • 31
    MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now SC175389, SC148254
    DUNDEE ELECTRICITY COMPANY LIMITED
    - 2017-12-14 SC175388
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1997-09-25 ~ 2002-06-21
    IIF 14 - Director → ME
  • 32
    MVV ENVIRONMENT BALDOVIE LIMITED - now SC175388, SC175389
    DUNDEE ENERGY RECYCLING LIMITED
    - 2017-11-27 SC148254
    RANDOTTE (NO. 327) LIMITED - 1994-01-21 SC172470, SC179414, SC094787... (more)
    Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2002-06-21
    IIF 8 - Director → ME
  • 33
    MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now SC175388, SC148254
    DUNDEE WASTE MANAGEMENT LIMITED
    - 2017-12-14 SC175389
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1997-09-25 ~ 2002-06-21
    IIF 12 - Director → ME
  • 34
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    1998-08-11 ~ 2000-11-14
    IIF 13 - Director → ME
  • 35
    SEIMCO LIMITED
    03159074
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-04-03 ~ 1996-11-18
    IIF 11 - Director → ME
  • 36
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    1998-08-11 ~ 1999-11-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.