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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

Cook, Rodney Malcolm

    Related profiles found in government register
  • Cook, Rodney Malcolm
    British/australian customer solutions director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British/australian director born in March 1957

    Registered addresses and corresponding companies

    • icon of address The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF

      IIF 9 IIF 10 IIF 11
  • Cook, Rodney Malcolm
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British chief executive officer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 14
  • Cook, Rodney Malcolm
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 17

    • icon of address Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 18

    • icon of address Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 19 IIF 20 IIF 21

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

      IIF 25

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Cook, Rodney Malcolm
    British none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 30
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian British managing director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian/british customer solutions director born in March 1957

    Registered addresses and corresponding companies

    • icon of address The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF

      IIF 45
  • Cook, Rodney Malcolm
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 8 Woodlands Lodge, Heathfield Avenue, Sunninghill, SL5 0AL, United Kingdom

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (238 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 48 - LLP Member → ME
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 47 - LLP Member → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 46 - LLP Member → ME
Ceased 45
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 3 - Director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 42 - Director → ME
  • 3
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-07-02
    IIF 37 - Director → ME
  • 4
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 38 - Director → ME
  • 5
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 41 - Director → ME
  • 6
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2018-11-14
    IIF 30 - Director → ME
  • 7
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2016-04-04
    IIF 21 - Director → ME
  • 8
    icon of address One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Active Corporate (8 parents)
    Equity (Company account)
    112,508 GBP2023-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2016-08-12
    IIF 17 - Director → ME
  • 9
    JRP GROUP LIMITED - 2016-04-04
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2019-04-30
    IIF 29 - Director → ME
  • 10
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-04-30
    IIF 27 - Director → ME
  • 11
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 22 - Director → ME
  • 12
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 23 - Director → ME
  • 13
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-04-30
    IIF 28 - Director → ME
  • 14
    BASILPARK LIMITED - 2009-06-23
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2019-04-30
    IIF 20 - Director → ME
  • 15
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 19 - Director → ME
  • 16
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 24 - Director → ME
  • 17
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2016-04-04
    IIF 26 - Director → ME
  • 18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 25 - Director → ME
  • 19
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-03-31
    IIF 34 - Director → ME
  • 20
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-03-31
    IIF 18 - Director → ME
  • 21
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 35 - Director → ME
  • 22
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 32 - Director → ME
  • 23
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 31 - Director → ME
  • 24
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 36 - Director → ME
  • 25
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 10 - Director → ME
  • 26
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 33 - Director → ME
  • 27
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 13 - Director → ME
  • 28
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 12 - Director → ME
  • 29
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2016-04-04
    IIF 15 - Director → ME
  • 30
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-04-30
    IIF 16 - Director → ME
  • 31
    INHOCO 4105 LIMITED - 2005-07-20
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2019-04-30
    IIF 14 - Director → ME
  • 32
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 40 - Director → ME
  • 33
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2001-07-02
    IIF 44 - Director → ME
  • 34
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 43 - Director → ME
  • 35
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-06-06
    IIF 11 - Director → ME
  • 36
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 9 - Director → ME
  • 37
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 7 - Director → ME
  • 38
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-14 ~ 2002-10-14
    IIF 4 - Director → ME
  • 39
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-02
    IIF 39 - Director → ME
  • 40
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 8 - Director → ME
  • 41
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 5 - Director → ME
  • 42
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 2 - Director → ME
  • 43
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 1 - Director → ME
  • 44
    CLIMBCOURT LIMITED - 1990-02-23
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 6 - Director → ME
  • 45
    icon of address 7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 45 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.