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
Individuals in focus
Andrew Cook
- British born in March 1963
Andrew Cook
Resident in England
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 1
- British born in March 1963
Cook, Andrew
Resident in England
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, HP3 9TD, England
IIF 2Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 3 IIF 422, York Buildings, London, WC2N 6JU
IIF 5 IIF 6Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 7 IIF 8 IIF 9524, Stradbroke Road, Woodhouse, Sheffield, S13 7GD, England
IIF 10
- British born in March 1963Registered addresses and corresponding companies
Cook, Andrew
1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Cook, Andrew
1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
IIF 15
- British born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies399 Strand, London, WC2R 0LX
IIF 16Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
IIF 30105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 31399, Strand, London, WC2R 0LX, United Kingdom
IIF 32Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England
IIF 3318, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands
IIF 34
- British accountant born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
IIF 39
- Registered addresses and corresponding companies
Cook, Andrew
Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
IIF 40 IIF 41 IIF 42 (more)(less)Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 46
Related profiles found in government register
Offspring entities and appointments
43
- 1AHB REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2025-12-31Insolvency (Case 1) In administration
Administration started on 2023-12-228th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2016-12-30 ~ 2019-03-29IIF 33 - Director → ME - 2
BALDWIN'S OF ST JAMES'S LIMITED
1054210629/30 Fitzroy Square, LondonDissolved Corporate (10 parents)Officer2017-01-06 ~ 2019-03-29IIF 37 - Director → ME - 3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2020-05-29 ~ nowIIF 17 - Director → ME - 4
- 5
- 6Insolvency (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 controlRICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2020-05-29 ~ dissolvedIIF 6 - Director → ME - 7COMPASS SNI LIMITED - now
ORCHARD & SHIPMAN (GLASGOW) LIMITED
- 2017-03-30 07981676Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2015-09-04 ~ 2016-05-20IIF 45 - Secretary → ME - 8C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (18 parents)Officer2017-05-08 ~ 2017-10-01IIF 38 - Director → ME
- 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 18 - Director → ME - 10GURGLE ON-LINE LIMITED - 2007-10-15Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (25 parents)Officer2020-05-29 ~ nowIIF 25 - Director → ME
- 11
JUSTWALK LIMITED
03907553The School House, 50 Brook Green, LondonDissolved Corporate (15 parents)Officer2000-01-17 ~ 2001-08-24IIF 13 - Director → ME - 12
JVCO 2024 LIMITED
15674035105 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-23 ~ nowIIF 31 - Director → ME - 13
KIOSK LIMITED
06970317Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (7 parents)Officer2015-09-05 ~ 2016-05-15IIF 36 - Director → ME2015-09-05 ~ 2016-05-15IIF 46 - Secretary → ME - 14BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05INJECTION MAINTENANCE LIMITED - 1995-12-08ROTAX LIMITED - 1995-10-25LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-05-29 ~ nowIIF 20 - Director → ME
- 15STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16
- 17
- 18STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (22 parents)Officer2020-06-30 ~ nowIIF 35 - Director → ME
- 19
MOTHERCARE GLOBAL BRAND LIMITED
12243944Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-01-28 ~ nowIIF 24 - Director → ME - 20Insolvency (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 controlTHE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (16 parents)Officer2020-05-29 ~ dissolvedIIF 5 - Director → ME - 21MOTHERCARE LIMITED - 1984-09-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 19 - Director → ME
- 22STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2020-01-23 ~ nowIIF 22 - Director → ME
- 23
MINI CLUB UK LIMITED
- 2020-10-13 01781095MOTHERCARE SERVICES LIMITED - 2010-03-16MICROMONO LIMITED - 2000-06-05Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2020-05-29 ~ nowIIF 26 - Director → ME - 24Insolvency (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 controlSTOREHOUSE OPTIONS LIMITED - 2007-04-05CONRAN ADVERTISING LIMITED - 1991-03-28Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (19 parents)Officer2020-05-29 ~ dissolvedIIF 7 - Director → ME - 25
- 26Insolvency (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 controlEARLY LEARNING LIMITED - 2019-03-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (37 parents)Officer2020-05-29 ~ dissolvedIIF 8 - Director → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (65 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 30 - Director → ME - 28
ORCHARD & SHIPMAN (MAINTENANCE) LIMITED
05497514The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (10 parents)Officer2015-09-04 ~ 2016-05-20IIF 40 - Secretary → ME - 29EYNHALLOWONE LIMITED - 2010-12-06The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (14 parents)Officer2015-09-04 ~ 2016-05-20IIF 43 - Secretary → ME
- 30PINNACLE (BROMLEY) LTD - now
ORCHARD & SHIPMAN RESIDENTIAL LIMITED
- 2023-02-14 02192106CAMPSIE & CO RESIDENTIAL LIMITED
- 2015-09-08 02192106RIVALSTOP LIMITED - 1987-12-238th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2015-09-04 ~ 2016-05-20IIF 42 - Secretary → ME - 31PINNACLE (O&S) LTD - nowORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
ORCHARD & SHIPMAN GROUP PLC
- 2017-09-18 04693323ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25ORCHARD & SHIPMAN PLC - 2011-11-04ORCHARD & SHIPMAN LIMITED - 2003-11-218th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2016-03-01 ~ 2016-06-30IIF 39 - Director → ME2015-09-04 ~ 2016-05-20IIF 44 - Secretary → ME - 32PINNACLE AFFORDABLE HOMES LTD - now
ORCHARD & SHIPMAN HOMES LIMITED
- 2023-02-14 075327488th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (20 parents)Officer2015-09-04 ~ 2016-05-20IIF 41 - Secretary → ME - 33
PRINCESS PRODUCTS LIMITED
00354661Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-05-29 ~ nowIIF 23 - Director → ME - 34Insolvency (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 controlRICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 9 - Director → ME - 35SGLB REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-01-05Insolvency (Case 1) In administration
Administration started on 2023-12-228th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents, 5 offsprings)Officer2016-07-15 ~ 2019-03-29IIF 16 - Director → ME - 36
STANLEY GIBBONS FINANCE LIMITED
11180645399 Strand, London, United KingdomDissolved Corporate (11 parents)Officer2018-01-31 ~ 2019-03-29IIF 32 - Director → ME - 37
STANLEY GIBBONS GROUP
FC03428222 Grenville Street, St Helier, Je4 8px, JerseyConverted / Closed Corporate (12 parents)Officer2017-04-25 ~ 2019-03-29IIF 34 - Director → ME - 38ROLSTOCK LIMITED - 1987-12-18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (21 parents)Officer1992-04-01 ~ 1998-07-12IIF 15 - Secretary → ME
- 39HEAL & SON HOLDINGS LIMITED - 1984-09-20Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (18 parents)Officer2020-05-29 ~ nowIIF 28 - Director → ME
- 40
- 41THE VIRGIN DRINKS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16VIRGIN RETAIL BRANDS LIMITED - 1994-09-23VIRGIN REALITY LIMITED - 1994-09-159th Floor 25 Farringdon Street, LondonDissolved Corporate (32 parents)Officer2000-01-18 ~ 2001-08-24IIF 12 - Director → ME - 42
- 43
WOODHOUSE AND DISTRICT COMMUNITY FORUM
05585391524 Stradbroke Road, Woodhouse, Sheffield, EnglandActive Corporate (26 parents)Officer2024-04-01 ~ nowIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.