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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, Russell Adrian

    Related profiles found in government register
  • Cooke, Russell Adrian
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England

      IIF 1
  • Cooke, Russell Adrian
    British born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 18, Stanhope Place, London, W2 2HH, England

      IIF 2
  • Cooke, Russell Adrian
    British director born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • The Point 9th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 3
  • Cooke, Russell Adrian
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY, United Kingdom

      IIF 4
  • Cooke, Russell Adrian
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB

      IIF 5
  • Mr Russell Adrian Cooke
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AH UK ANIMAL HEALTH (PVT) LTD
    - now 02579457 11584480
    HENRY SCHEIN UK HOLDINGS LIMITED
    - 2018-12-31 02579457 11584480
    ASTBURY SERVICES LIMITED - 1991-08-15
    5 Merchant Square West, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-05-01
    IIF 5 - Director → ME
    2019-01-15 ~ 2019-12-13
    IIF 3 - Director → ME
  • 2
    COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
    - now 07402799
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED
    - 2019-10-15 07402799
    5 Merchant Square West, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-03-28 ~ 2019-12-13
    IIF 2 - Director → ME
  • 3
    KERRY VALE VINEYARD LIMITED
    - now 12332712 07287927
    COOKECO LIMITED
    - 2019-11-25 12332712
    Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PILKINGTON SPECIAL GLASS LIMITED
    - now 01417548
    CHANCE PILKINGTON LIMITED - 1989-01-01
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (24 parents)
    Officer
    2007-12-18 ~ 2010-03-31
    IIF 1 - Director → ME

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