logo
explain how to read the page

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

Cooper, Julian Edward Peregrine

    Related profiles found in government register
  • Cooper, Julian Edward Peregrine
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Holtwood Road, Oxshott, Leatherhead, KT22 0QJ, United Kingdom

      IIF 5

    • 16, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 6

    • 17b Sheridan Road, London, SW19 3HW

      IIF 7
  • Cooper, Julian Edward Peregrine
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 8 IIF 9
  • Cooper, Julian Edward Peregrine
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 10
  • Cooper, Julian Edward Peregrine
    British chairman born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 11

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 12 IIF 13 IIF 14

    • Po Box 28448, Finance House, Orchard Brae, Edinburgh, EH4 1WQ

      IIF 15
  • Cooper, Julian Edward Peregrine
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 16
  • Cooper, Julian Edward Peregrine
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    British corporate advisory born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Still Meadows, 16 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 24
  • Cooper, Julian Edward Peregrine
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 25 IIF 26
  • Cooper, Julian Edward Peregrine
    British managing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Totley Works, Baslow Road, Totley, Sheffield, S17 3BL, England

      IIF 27
  • Cooper, Julian Edward Peregrine
    British managing director, corporate advisory born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 42

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 43 IIF 44
  • Mr Julian Edward Peregrine Cooper
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cedar Court, The Gables, Oxshott, Leatherhead, KT22 0SD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    ALBEMARLE STREET (NOMINEES) LIMITED
    - now 04542712
    HAMSARD 2590 LIMITED
    - 2002-12-20 04542712
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2002-12-17 ~ 2025-11-07
    IIF 9 - Director → ME
  • 2
    BEEPART LIMITED
    - now 00177682
    BEECROFT & PARTNERS LIMITED - 1996-09-30
    BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (10 parents)
    Officer
    2009-11-02 ~ now
    IIF 3 - Director → ME
  • 3
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2010-09-06
    IIF 10 - Director → ME
  • 4
    BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
    00624494
    C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2013-03-14
    IIF 17 - Director → ME
  • 5
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 15 - Director → ME
  • 6
    CONTITECH THERMOPOL LIMITED - now
    THERMOPOL LIMITED
    - 2008-05-06 02438332
    THERMOPOL HOLDINGS LIMITED - 1990-12-18
    CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-21 ~ 2007-01-31
    IIF 44 - Director → ME
  • 7
    COUNTRYMAN POWER LIMITED
    - now 05443149
    COBCO 686 LIMITED
    - 2005-06-29 05443149
    Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2011-05-25
    IIF 18 - Director → ME
  • 8
    D.DUDDELL,LIMITED
    00436376
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 21 - Director → ME
  • 10
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 19 - Director → ME
  • 11
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 22 - Director → ME
  • 12
    DYSON GROUP PLC
    - now 00163096
    J & J DYSON PLC - 2000-09-06
    J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2010-01-26 ~ now
    IIF 2 - Director → ME
  • 13
    DYSON INDUSTRIES LIMITED
    - now 01187031
    DYSON REFRACTORIES LIMITED - 1992-04-01
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (14 parents)
    Officer
    2009-11-02 ~ now
    IIF 1 - Director → ME
  • 14
    DYSON TECHNICAL CERAMICS LIMITED
    08169018
    Unit 12a Beresford Way, Chesterfield, England
    Active Corporate (10 parents)
    Officer
    2012-08-06 ~ 2017-07-03
    IIF 24 - Director → ME
  • 15
    DYSON TPM LTD
    03327174
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2009-11-02 ~ now
    IIF 34 - Director → ME
  • 16
    DYTECH CORPORATION LIMITED
    - now 02094988
    J & J DYSON PROPERTIES LIMITED - 1988-11-07
    MANUALMILE LIMITED - 1987-03-24
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 17
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 18
    G & M POWER PLANT LIMITED
    - now 04094653
    BIGFISH VENTURES LIMITED
    - 2005-06-22 04094653
    2 Fleet Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ 2011-05-25
    IIF 23 - Director → ME
  • 19
    HI-POR CERAMICS LIMITED
    - now 03472749
    BROOMCO (1431) LIMITED - 1998-01-21
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 35 - Director → ME
  • 20
    HOT H 2002 LTD
    - now 00962291
    HOTWORK HOLDINGS LIMITED - 2002-05-23
    HOTWORK INTERNATIONAL LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HOT I 2002 LTD
    - now 02316671
    HOTWORK INTERNATIONAL LIMITED - 2002-05-23
    TRENDONE LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 22
    HOT PP 2002 LTD
    - now 00938345
    HOTWORK PROCESS PLANT LIMITED - 2002-05-23
    EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 23
    IMCO (62000) LIMITED
    03905626
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 38 - Director → ME
  • 24
    INTELPROP LIMITED
    - now 03473033
    BROOMCO (1430) LIMITED - 1998-02-03
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 25
    J & J DYSON LIMITED
    - now 03326984
    DYSON GROUP LIMITED - 2000-09-06
    IMCO (0197) LIMITED - 2000-02-25
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 26
    JACKSON LLOYD GROUP LIMITED
    - now 06073903
    BROOMCO (4071) LIMITED
    - 2007-11-22 06073903
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 27
    JACKSON LLOYD HOLDINGS LIMITED
    - now 06073869
    BROOMCO (4070) LIMITED
    - 2007-11-26 06073869
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 28
    JOHN KNOWLES & CO (WOODEN BOX) LIMITED
    00096707
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 29
    MPC ACQUISITIONS 100 LTD
    - now 07124199
    TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC331983
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 31
    MPC CORPORATE ADVISORY LLP
    OC342992
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 32
    MPC CORPORATE ADVISORY UK LIMITED
    - now 02934822
    MPC CORPORATE SERVICES LIMITED
    - 2014-08-05 02934822
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED - 1994-08-12
    295 Lonsdale Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2025-11-07
    IIF 8 - Director → ME
  • 33
    MPC PARTNERS LLP
    - now OC305120
    MACLEOD PHILLIPS & CO LLP
    - 2004-03-18 OC305120
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 34
    PICKFORD,HOLLAND & CO.LIMITED
    00128414
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2009-11-02 ~ now
    IIF 4 - Director → ME
  • 35
    SAFFIL 2011 LIMITED
    07696889
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 41 - Director → ME
  • 36
    SAFFIL LIMITED
    - now 03646114
    DYSON FIBRES LIMITED - 1999-07-06
    IMCO (2698) LIMITED - 1999-04-20
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 40 - Director → ME
  • 37
    SANDYGATE MOTOR SERVICES LIMITED
    00866006
    Totley Works Baslow Road, Totley, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 38
    TASTY STICKY TREATS LTD
    15041627
    4 Cedar Court The Gables, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-17 ~ 2007-01-31
    IIF 43 - Director → ME
  • 40
    UNIFRAX EMISSION CONTROL EUROPE LTD - now
    SAFFIL AUTOMOTIVE LTD
    - 2013-01-31 01978805
    FIBRE TECHNIQUES LIMITED - 2001-09-04
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 39 - Director → ME
  • 41
    WILLERBY GROUP LIMITED
    - now 04813077
    SCAID INVESTMENTS LIMITED
    - 2016-11-03 04813077
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2017-06-14
    IIF 11 - Director → ME
  • 42
    WILLERBY GROUP PROPERTY LIMITED
    - now 03041882
    BANKSIDE PROPERTIES LIMITED
    - 2016-11-03 03041882
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (14 parents)
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 14 - Director → ME
  • 43
    WILLERBY LIMITED
    - now 00387583
    WILLERBY HOLIDAY HOMES LTD.
    - 2016-11-03 00387583
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 13 - Director → ME
  • 44
    WILLERBY STOCKING PLAN LIMITED
    - now 04045264
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (17 parents)
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 12 - Director → ME
  • 45
    YES CAR CREDIT LIMITED
    - now 03459042
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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