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 business consultant born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 34
  • Cooper, James
    British interim ceo born in September 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

    • 1, Fleet Place, London, EC4M 7WS

      IIF 39

    • One, Fleet Place, London, EC4M 7WS

      IIF 40 IIF 41 IIF 42
  • Cooper, James
    British director born in January 1944

    Registered addresses and corresponding companies

    • Springbank, 29 Lethame Road, Stratheven, Strathclyde, ML10 6AD

      IIF 43
  • Cooper, James
    British born in May 1938

    Registered addresses and corresponding companies

    • 30 Bowness Road, Wistaston, Crewe, Cheshire, CW2 8RN

      IIF 44
  • Cooper, James
    British care provider born in May 1938

    Registered addresses and corresponding companies

    • 45-47 Napier Avenue, Blackpool, Lancashire, FY4 1PA

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 42 - director → ME
  • 2
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 40 - director → ME
  • 3
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    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
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 37 - director → ME
  • 5
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 39 - director → ME
  • 6
    M M & S (2535) LIMITED - 1999-04-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 36 - director → ME
  • 7
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 38 - director → ME
  • 8
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 41 - director → ME
  • 9
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 35 - director → ME
Ceased 33
  • 1
    BONAR LANGLEY ALLOYS LIMITED - 1986-01-07
    LANGLEY ALLOYS LIMITED - 1981-12-31
    Kpmg, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-06-25
    IIF 43 - director → ME
  • 2
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-03-11 ~ 1998-10-09
    IIF 18 - director → ME
  • 3
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2006-01-13
    IIF 14 - director → ME
  • 4
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2011-12-21
    IIF 27 - director → ME
  • 5
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 19 - director → ME
  • 6
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    2006-06-01 ~ 2012-02-20
    IIF 7 - director → ME
  • 7
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-10-30 ~ 2007-03-31
    IIF 25 - director → ME
  • 8
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 8 - director → ME
  • 9
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Corporate (7 parents, 1 offspring)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 11 - director → ME
  • 10
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 13 - director → ME
  • 11
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-03-07 ~ 2017-04-03
    IIF 20 - director → ME
    Person with significant control
    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
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Officer
    2006-06-13 ~ 2017-04-03
    IIF 23 - director → ME
  • 13
    9 Woodside Crescent, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-07 ~ 2017-04-03
    IIF 33 - director → ME
    Person with significant control
    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
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 31 - director → ME
  • 15
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ 2017-04-03
    IIF 29 - director → ME
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2016-10-20 ~ 2019-06-14
    IIF 34 - director → ME
  • 17
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-01 ~ 2002-03-05
    IIF 22 - director → ME
  • 18
    2 Hunt Hill, Cumbernauld, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2011-05-27
    IIF 6 - director → ME
    2004-01-01 ~ 2005-06-10
    IIF 28 - director → ME
  • 19
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved corporate (2 parents)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 21 - director → ME
  • 20
    MURRAY VCT 2 PLC - 2006-01-13
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-01-28 ~ 2006-01-13
    IIF 12 - director → ME
  • 21
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-23 ~ 2005-10-22
    IIF 24 - director → ME
  • 22
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2002-10-07
    IIF 16 - director → ME
  • 23
    ST. VINCENT STREET (516) LIMITED - 2011-07-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    587,092 GBP2020-04-30
    Officer
    2011-07-14 ~ 2017-03-29
    IIF 32 - director → ME
  • 24
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2005-01-31
    IIF 30 - director → ME
  • 25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    1993-02-17 ~ 1993-12-31
    IIF 15 - director → ME
  • 26
    M M & S (2633) LIMITED - 2000-09-11
    1 Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-04-20 ~ 2005-12-31
    IIF 26 - director → ME
  • 27
    Egerton House, Hoole Road, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    1,108,974 GBP2024-03-31
    Officer
    2000-05-04 ~ 2009-06-07
    IIF 45 - director → ME
  • 28
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1999-06-16 ~ 2002-06-30
    IIF 5 - director → ME
  • 29
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 9 - director → ME
  • 30
    CREWE DEVELOPMENT AGENCY LIMITED - 2010-09-08
    Couzens Building Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -91,524 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2001-03-12
    IIF 44 - director → ME
  • 31
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-12 ~ 1996-05-04
    IIF 17 - director → ME
  • 32
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-06-20 ~ 2000-01-19
    IIF 10 - director → ME
  • 33
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    REFRACO (UK) LIMITED - 1998-03-24
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Corporate (4 parents)
    Officer
    1997-07-17 ~ 1999-08-24
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.