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 Peter Alexander Cooke

    Related profiles found in government register
  • Mr Peter Alexander Cooke
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Briery Hall, Longney, Gloucester, GL2 3SW, England

      IIF 1 IIF 2

    • Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England

      IIF 3 IIF 4 IIF 5

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 7

    • Sanctus House, Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucestershire, GL2 4DH, United Kingdom

      IIF 8
  • Mr Peter Alexander Cooke
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dovecote, Burford Road, Minster Lovell, Witney, OX29 0RZ, United Kingdom

      IIF 9
  • Cooke, Peter Alexander
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 5a, Dunstalls Farm Estate, Arlingham Road, Saul, Gloucester, GL2 7JE, England

      IIF 10

    • Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucester, GL2 4DH, England

      IIF 11 IIF 12 IIF 13

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 15

    • Sanctus House, Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucestershire, GL2 4DH, United Kingdom

      IIF 16
  • Cooke, Peter Alexander
    British director born in June 1964

    Registered addresses and corresponding companies

    • Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA

      IIF 17
  • Cooke, Peter Alexander
    British proposed director born in June 1964

    Registered addresses and corresponding companies

    • Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA

      IIF 18
  • Cooke, Peter Alexander
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briery Hall, Longney, Gloucestershire, GL2 3SW

      IIF 19

    • Sanctus House, The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

      IIF 20
  • Cooke, Peter Alexander
    British developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briery Hall, Longney, Gloucestershire, GL2 3SW

      IIF 21

    • Briery Hall, Longney, Gloucestershire, GL2 3SW, United Kingdom

      IIF 22

    • The Dovecote, Burford Road, Minster Lovell, Witney, OX29 0RZ, United Kingdom

      IIF 23
  • Cooke, Peter Alexander
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wynstones School, Church Lane, Whaddon, Gloucester, Gloucestershire, GL4 0UF, United Kingdom

      IIF 24

    • Briery Hall, Longney, Gloucestershire, Glos, GL2 3SW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Briery Hall, Longney, Gloucestershire, GL2 3SW

      IIF 30

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 31
  • Cooke, Peter Alexander
    British

    Registered addresses and corresponding companies

    • Briery Hall, Longney, Gloucestershire, GL2 3SW

      IIF 32
  • Cooke, Peter Alexander
    British company director

    Registered addresses and corresponding companies

    • Briery Hall, Longney, Gloucestershire, GL2 3SW

      IIF 33
  • Cooke, Peter Alexander

    Registered addresses and corresponding companies

    • Parkfield House, Alkerton, Eastington, Stonehouse, Gloucestershire, GL10 3AA

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -242,050 GBP2023-02-28
    Officer
    2014-04-09 ~ now
    IIF 31 - director → ME
  • 2
    COLUM LOGISTICS LIMITED - 2017-01-09
    Office 5a, Dunstalls Farm Estate Arlingham Road, Saul, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,143 GBP2024-01-31
    Officer
    2024-12-15 ~ now
    IIF 10 - director → ME
  • 3
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -179,517 GBP2023-06-30
    Officer
    2015-10-08 ~ now
    IIF 25 - director → ME
  • 4
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,655,088 GBP2023-06-30
    Officer
    2016-12-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Sanctus House Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,000,001 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,867,549 GBP2023-06-30
    Officer
    2018-02-07 ~ now
    IIF 22 - director → ME
  • 7
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1,804,797 GBP2023-06-30
    Officer
    2016-12-21 ~ now
    IIF 14 - director → ME
  • 8
    Sanctus House, Sperry Way, Stonehouse, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -381,167 GBP2023-02-28
    Officer
    2021-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-08-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 12
    Sanctus House The Waterfront, Stonehouse Park, Stonehouse, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 28 - director → ME
  • 13
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,158,833 GBP2023-06-30
    Officer
    2016-12-20 ~ now
    IIF 12 - director → ME
  • 14
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,271,922 GBP2023-06-30
    Officer
    2003-09-03 ~ now
    IIF 19 - director → ME
    2008-05-20 ~ now
    IIF 32 - secretary → ME
  • 15
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-17 ~ dissolved
    IIF 21 - director → ME
  • 16
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (2 parents)
    Equity (Company account)
    -203,775 GBP2023-06-30
    Officer
    2010-06-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    SANCTUS BARNHILL LIMITED - 2015-05-22
    SANCTUS (BARNET) LIMITED - 2013-11-07
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 27 - director → ME
Ceased 8
  • 1
    28 Westgate Street, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ 2012-04-20
    IIF 20 - director → ME
  • 2
    Wynstones School Church Lane, Whaddon, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2016-03-11 ~ 2018-11-27
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 1 - Has significant influence or control → OE
  • 3
    MOR-MAC (HOLDINGS) LIMITED - 1999-06-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    63,000 GBP2024-05-31
    Officer
    1999-06-15 ~ 2000-07-11
    IIF 17 - director → ME
  • 4
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,158,833 GBP2023-06-30
    Person with significant control
    2016-12-20 ~ 2020-07-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,271,922 GBP2023-06-30
    Officer
    2003-09-03 ~ 2006-06-12
    IIF 34 - secretary → ME
  • 6
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2007-11-17
    IIF 33 - secretary → ME
  • 7
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2003-12-02
    IIF 18 - director → ME
  • 8
    WYNSTONES LIMITED - 2022-06-27
    Waldorf Learning Foundation Ltd The Hill, Merrywalks, Stroud, Gloucestershire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2016-12-31
    IIF 30 - director → ME

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