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

Mr William James Cook

    Related profiles found in government register
  • Mr William James Cook
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 1 IIF 2
  • Cook, William James
    British commercial director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, S9 4UL

      IIF 3
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 4
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 5 IIF 6
  • Cook, William James
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, S9 4UL

      IIF 7 IIF 8 IIF 9
    • Parkway Aveune, Sheffield, S9 4UL

      IIF 10
    • Botanical House, 46 Rutland Park, Sheffield, S10 2PB, England

      IIF 11
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 12
    • C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 13
    • C/o William Cook, Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 14
    • Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 15
  • Cook, William James
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 16
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

      IIF 17
  • Cook, William James
    British managing director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL

      IIF 18
    • William Cook Rail Limited, Parkway Avenue, Sheffield, S9 4UL

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    Botanical House, 46 Rutland Park, Sheffield, England
    Corporate (10 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 11 - director → ME
  • 2
    WEARDALE CAST PRODUCTS LIMITED - 2023-04-11
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-14 ~ now
    IIF 5 - director → ME
  • 3
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    2013-07-18 ~ now
    IIF 14 - director → ME
  • 4
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-07-12 ~ now
    IIF 12 - director → ME
  • 5
    CROWLE WHARFE ENGINEERS LIMITED - 2014-10-07
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, England
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 17 - director → ME
  • 6
    C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-11-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 8 - director → ME
  • 8
    GWECO 527 LIMITED - 2011-12-20
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2024-07-12 ~ now
    IIF 13 - director → ME
  • 9
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 9 - director → ME
  • 10
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 3 - director → ME
  • 11
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 15 - director → ME
  • 12
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-25 ~ 2021-06-09
    IIF 6 - director → ME
  • 2
    C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-11-02 ~ 2022-11-02
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway Avenue, Sheffield
    Corporate (3 parents, 11 offsprings)
    Officer
    2013-07-18 ~ 2016-01-04
    IIF 7 - director → ME
  • 4
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2016-11-01 ~ 2017-10-24
    IIF 18 - director → ME
  • 5
    GWECO 596 LIMITED - 2013-10-01
    William Cook Rail Limited, Parkway Avenue, Sheffield
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-10-24
    IIF 19 - director → ME
  • 6
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-10-24
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.