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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

Sir Andrew John Cook

    Related profiles found in government register
  • Sir Andrew John Cook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 1

    • icon of address C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 2
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 3
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 4
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Sir
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 21
  • Cook, Andrew John, Sir
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 22
  • Cook, Andrew John, Sir
    British industrialist born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 23

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 24

    • icon of address 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 25

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

      IIF 26

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 27

    • icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 28

    • icon of address Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 29 IIF 30 IIF 31

    • icon of address William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 33
  • Cook, Andrew John, Sir
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 34
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 35
  • Cook, Andrew John
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British company chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 40
  • Cook, Andrew John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British chairman born in May 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Head Office, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 46
  • Cook, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 47
  • Cook, Andrew John
    British chairman

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 48
  • Cook, Andrew John, Sir
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    WILLIAM COOK STANHOPE LIMITED - 2018-07-06
    icon of address C/o K P M G, St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-26 ~ now
    IIF 38 - Director → ME
  • 2
    ASTRUM DEFENCE LIMITED - 2010-09-22
    ALICE 2010 LIMITED - 2011-11-08
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address C/o K P M G, St James Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address C/o K P M G, St James Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 41 - Director → ME
  • 5
    COOK REPAIRCRAFT LIMITED - 2011-12-02
    WILLIAM COOK DEFENCE LIMITED - 2011-12-20
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BI FTV LIMITED - 2003-06-12
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    icon of address William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 7
    SATREP LIMITED - 2005-05-04
    REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED - 2011-12-07
    ADS INTERNATIONAL LIMITED - 2006-04-25
    A F V TECHNOLOGY LIMITED - 2010-10-13
    REPAIRCRAFT PROPERTY LIMITED - 2007-05-18
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 8
    WILLIAM COOK BURTON LIMITED - 2002-11-05
    LLOYDS (BURTON) LIMITED - 1996-01-03
    WILLIAM COOK LLOYDS BURTON LIMITED - 1997-04-18
    COOK ALLOY TECHNOLOGIES LIMITED - 2002-11-22
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 10
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    IMCO (1898) LIMITED - 1998-10-29
    WILLIAM COOK BLAIR MACHINE SHOP LIMITED - 2000-01-24
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 12
    WILLIAM COOK PARKWAY LIMITED - 2003-02-19
    TRAVERSE LIMITED - 1987-03-26
    WILLIAM COOK STEEL CASTINGS LIMITED - 1995-04-25
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
Ceased 27
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-04 ~ 2001-09-30
    IIF 39 - Director → ME
  • 2
    ASTRUM DEFENCE LIMITED - 2010-09-22
    ALICE 2010 LIMITED - 2011-11-08
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-03
    IIF 29 - Director → ME
  • 3
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2017-04-03
    IIF 24 - Director → ME
  • 4
    icon of address Cutlers Hall, Sheffield
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 40 - Director → ME
  • 5
    icon of address C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-10-26 ~ 2022-11-02
    IIF 21 - Director → ME
    icon of calendar 1999-09-10 ~ 2004-12-16
    IIF 43 - Director → ME
    icon of calendar 2004-12-15 ~ 2022-11-02
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-12
    IIF 20 - Director → ME
  • 7
    HI-TEC INTEGRITY CASTINGS LIMITED - 1996-01-03
    O.H. HI-TEC LIMITED - 1987-01-12
    OXENHART LIMITED - 1980-12-31
    WILLIAM COOK HI-TEC INTEGRITY LIMITED - 2002-02-18
    WILLIAM COOK HI-TEC LIMITED - 2002-11-13
    icon of address Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 2003-02-26
    IIF 42 - Director → ME
  • 8
    WILLIAM COOK 2010 LIMITED - 2010-11-26
    ASTRUM DEFENCE SYSTEMS LIMITED - 2010-09-22
    icon of address 2 Norroy Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ 2011-03-30
    IIF 33 - Director → ME
  • 9
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-14 ~ 2024-07-26
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2024-07-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    WILLIAM COOK LEEDS LIMITED - 2018-04-03
    WILLIAM COOK CATTON LIMITED - 2003-02-10
    WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
    CATTON AND COMPANY LIMITED - 1996-01-03
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 18 - Director → ME
  • 11
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-02
    IIF 22 - Director → ME
  • 12
    BROOMCO (577) LIMITED - 1994-05-05
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 2017-04-03
    IIF 9 - Director → ME
  • 13
    GWECO 527 LIMITED - 2011-12-20
    icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2012-11-07 ~ 2017-04-03
    IIF 28 - Director → ME
  • 14
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 13 - Director → ME
  • 15
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-23
    IIF 48 - Secretary → ME
  • 16
    HYDE CAST PRODUCTS LIMITED - 1992-07-14
    CAST STEEL RESEARCH LIMITED - 2002-09-23
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 16 - Director → ME
  • 17
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-27 ~ 1996-10-08
    IIF 37 - Director → ME
    icon of calendar 2011-11-01 ~ 2017-04-03
    IIF 26 - Director → ME
    icon of calendar 2004-07-29 ~ 2006-09-21
    IIF 8 - Director → ME
  • 18
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2017-04-03
    IIF 32 - Director → ME
  • 19
    CAST METAL RESEARCH LIMITED - 2000-01-24
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
    BROOMCO (576) LIMITED - 1992-11-23
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 1996-11-19
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-28 ~ 2017-04-03
    IIF 17 - Director → ME
  • 20
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    icon of address Parkway Aveune, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 7 - Director → ME
  • 21
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-08 ~ 2017-04-03
    IIF 12 - Director → ME
  • 22
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    CASTINGS RESEARCH LIMITED - 2002-11-04
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2017-04-03
    IIF 23 - Director → ME
    icon of calendar 1994-03-26 ~ 2003-04-08
    IIF 36 - Director → ME
  • 23
    HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
    WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 11 - Director → ME
  • 24
    QUADPRIME LIMITED - 1989-05-05
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 6 - Director → ME
    icon of calendar ~ 1994-12-23
    IIF 47 - Secretary → ME
  • 25
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    JENNY 2010 LIMITED - 2011-06-09
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-03
    IIF 30 - Director → ME
  • 26
    GWECO 596 LIMITED - 2013-10-01
    icon of address William Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2017-04-03
    IIF 45 - Director → ME
  • 27
    GEORGE BLAIR LIMITED - 1996-01-03
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    ASTRUM (UK) LIMITED - 2011-11-08
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-04-03
    IIF 27 - Director → ME
    icon of calendar ~ 2006-09-21
    IIF 5 - Director → ME

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