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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, David John

    Related profiles found in government register
  • Cooke, David John
    British

    Registered addresses and corresponding companies
  • Cooke, David John
    British chartered accountant

    Registered addresses and corresponding companies
    • Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 6
  • Cooke, David John
    British chartered accountant born in March 1952

    Registered addresses and corresponding companies
    • Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 7 IIF 8
  • Cooke, David John

    Registered addresses and corresponding companies
    • Beech House, 35, Vermont Drive, East Preston, Littlehampton, West Sussex, BN16 1LG, United Kingdom

      IIF 9
    • 31 Foxborough, Swallowfield, Reading, Berkshire, RG7 1RW

      IIF 10 IIF 11 IIF 12
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Cooke, David John
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Dray Cottage, West Lea Avenue, Harrogate, HG2 0AT, England

      IIF 16
    • Wells Road Business Centre, Wells Road, Ilkley, LS29 9JB, England

      IIF 17
    • 405 Sketch Apartments, 42 White Horse Lane, London, E1 3FY, England

      IIF 18
  • Cooke, David John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Wells Road Business Centre, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom

      IIF 19
  • Cooke, David John
    Uk company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Vermont Drive, East Preston, Littlehampton, West Sussex, BN16 1LG, England

      IIF 20
    • 35, Vermont Drive, East Preston, Littlehampton, West Sussex, BN161LG, England

      IIF 21
    • Beech House, Vermont Drive, East Preston, Littlehampton, West Sussex, BN161LG, England

      IIF 22
  • Mr David John Cooke
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Dray Cottage, West Lea Avenue, Harrogate, HG2 0AT, England

      IIF 23
    • Wells Road Business Centre, Wells Road, Ilkley, LS29 9JB, England

      IIF 24
    • Wells Road Business Centre, Wells Road, Ilkley, West Yorkshire, LS29 9JB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    ANDC GROUP LIMITED
    11744999
    405 Sketch Apartments 42 White Horse Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-12-20
    IIF 18 - Director → ME
  • 2
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (79 parents)
    Officer
    2002-06-05 ~ 2003-09-03
    IIF 8 - Director → ME
  • 3
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2002-04-29 ~ 2003-09-05
    IIF 7 - Director → ME
  • 4
    AWESOME-INTELLIGENCE LTD
    12328964
    2 Brunswick House, 5-6 West Park, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ 2022-01-13
    IIF 19 - Director → ME
    Person with significant control
    2021-05-20 ~ 2022-01-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BEECH HOUSE PROJECTS LTD
    08905322
    35 Vermont Drive, East Preston, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DALEN CONSULTANCY LTD - now
    DALEN STRATEGIES LTD
    - 2015-08-27 07623276
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 15 - Secretary → ME
  • 7
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2003-10-22
    IIF 6 - Secretary → ME
  • 8
    KARREBAEK ENTERPRISES LTD
    07140686
    35 Vermont Drive, East Preston, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 9
    KARREBAEK PROJECT MANAGEMENT LIMITED
    15503443
    Dray Cottage, West Lea Avenue, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 10
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-11-05 ~ 2002-05-28
    IIF 3 - Secretary → ME
  • 11
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED
    - 1996-10-30 03154430
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-09-16 ~ 2002-05-28
    IIF 2 - Secretary → ME
  • 12
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-11-03 ~ 2002-05-28
    IIF 1 - Secretary → ME
  • 13
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-06 ~ 2002-05-28
    IIF 10 - Secretary → ME
  • 14
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED
    - 1999-12-06 03849244 02388858... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-12-01 ~ 2002-05-28
    IIF 12 - Secretary → ME
  • 15
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED
    - 1999-12-06 03849142 01594315... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2002-05-28
    IIF 11 - Secretary → ME
  • 16
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-06-04 ~ 2002-05-28
    IIF 4 - Secretary → ME
  • 17
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED
    - 1998-08-14 03522659 03930926... (more)
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1998-08-13 ~ 2002-05-28
    IIF 5 - Secretary → ME
  • 18
    SKANSEN GROUP LIMITED
    - now 05168368
    SKANSEN LIMITED - 2014-04-16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 13 - Secretary → ME
  • 19
    SKANSEN INTERIORS LIMITED
    04314810
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 14 - Secretary → ME
  • 20
    TEKNIK SOLUTIONS LTD
    09141599
    20-24 Broadwick Street Soho, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2015-01-12
    IIF 9 - Secretary → ME
  • 21
    THE NEW PREMIER COMPANY LIMITED
    08835669
    35 Vermont Drive, East Preston, Littlehampton, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 22
    YOUR FUTURE VITALITY LTD.
    12438096
    2 Brunswick House, 5-6 West Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2022-01-13
    IIF 17 - Director → ME
    Person with significant control
    2021-05-20 ~ 2022-01-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.