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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

Mr James Cooper

    Related profiles found in government register
  • Mr James Cooper
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 4
  • Cooper, James
    British chairman born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 5 IIF 6
  • Cooper, James
    British co director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 7
  • Cooper, James
    British company director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British retired born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH

      IIF 34
  • Cooper, James
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 35 IIF 36

    • icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 37 IIF 38

    • icon of address 1, Fleet Place, London, EC4M 7WS

      IIF 39

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 40
  • Cooper, James
    British interim ceo born in September 1991

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Springbank, 29 Lethame Road, Stratheven, Strathclyde, ML10 6AD

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 3
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 37 - Director → ME
  • 5
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 39 - Director → ME
  • 6
    M M & S (2535) LIMITED - 1999-04-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 38 - Director → ME
  • 8
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 40 - Director → ME
  • 9
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 35 - Director → ME
Ceased 31
  • 1
    LANGLEY ALLOYS LIMITED - 1981-12-31
    BONAR LANGLEY ALLOYS LIMITED - 1986-01-07
    icon of address Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-06-25
    IIF 43 - Director → ME
  • 2
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1998-10-09
    IIF 18 - Director → ME
  • 3
    MURRAY VCT 3 PLC - 2006-01-13
    CROWN PLACE VCT PLC - 2024-06-17
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2006-01-13
    IIF 14 - Director → ME
  • 4
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    icon of address Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-12-21
    IIF 27 - Director → ME
  • 5
    AVOMET LIMITED - 1993-10-01
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    icon of address C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-13
    IIF 19 - Director → ME
  • 6
    icon of address 3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    icon of calendar 2006-06-01 ~ 2012-02-20
    IIF 7 - Director → ME
  • 7
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2007-03-31
    IIF 25 - Director → ME
  • 8
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    icon of address Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 8 - Director → ME
  • 9
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    icon of address C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 11 - Director → ME
  • 10
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    icon of address Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-13
    IIF 13 - Director → ME
  • 11
    MM&S (5076) LIMITED - 2006-02-28
    CALLANDER ESTATES LIMITED - 2006-05-23
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2006-03-07 ~ 2017-04-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MM&S (5097) LIMITED - 2006-06-14
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Officer
    icon of calendar 2006-06-13 ~ 2017-04-03
    IIF 23 - Director → ME
  • 13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2013-08-07 ~ 2017-04-03
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2017-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MM&S (5123) LIMITED - 2006-08-01
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-31 ~ 2017-09-29
    IIF 31 - Director → ME
  • 15
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2017-04-03
    IIF 29 - Director → ME
  • 16
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2019-06-14
    IIF 34 - Director → ME
  • 17
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-03-05
    IIF 22 - Director → ME
  • 18
    icon of address 2 Hunt Hill, Cumbernauld, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-05-27
    IIF 6 - Director → ME
    icon of calendar 2004-01-01 ~ 2005-06-10
    IIF 28 - Director → ME
  • 19
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    icon of address C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 21 - Director → ME
  • 20
    MURRAY VCT 2 PLC - 2006-01-13
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-28 ~ 2006-01-13
    IIF 12 - Director → ME
  • 21
    PINCO 958 LIMITED - 1997-11-12
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2005-10-22
    IIF 24 - Director → ME
  • 22
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    TRACK ACTION LIMITED - 1999-12-07
    icon of address C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2002-10-07
    IIF 16 - Director → ME
  • 23
    ST. VINCENT STREET (516) LIMITED - 2011-07-14
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    587,092 GBP2020-04-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-03-29
    IIF 32 - Director → ME
  • 24
    SCOTNURSING LIMITED - 2008-07-01
    icon of address Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2005-01-31
    IIF 30 - Director → ME
  • 25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1993-12-31
    IIF 15 - Director → ME
  • 26
    M M & S (2633) LIMITED - 2000-09-11
    icon of address 1 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-04-20 ~ 2005-12-31
    IIF 26 - Director → ME
  • 27
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    icon of address Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2002-06-30
    IIF 5 - Director → ME
  • 28
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    icon of address Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-12 ~ 2002-08-07
    IIF 9 - Director → ME
  • 29
    icon of address Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-05-04
    IIF 17 - Director → ME
  • 30
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2000-01-19
    IIF 10 - Director → ME
  • 31
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    REFRACO (UK) LIMITED - 1998-03-24
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    icon of address 165 Fleet Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-08-24
    IIF 4 - Director → ME

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