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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

Cook, Martin John

    Related profiles found in government register
  • Cook, Martin John

    Registered addresses and corresponding companies
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 4 IIF 5
  • Cook, Martin John
    British born in January 1964

    Registered addresses and corresponding companies
  • Cook, Martin John
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

      IIF 10
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 11 IIF 12
    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 13 IIF 14
    • C/o Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England

      IIF 15
    • Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW

      IIF 16 IIF 17
    • 15 Northgate, Aldridge, Walsall, WS9 8QD

      IIF 18 IIF 19 IIF 20
    • 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

      IIF 21 IIF 22
child relation
Offspring entities and appointments 17
  • 1
    ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now
    WARNER ELECTRIC UK GROUP LIMITED
    - 2018-03-10 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 7 - Director → ME
  • 2
    BIDDLE AIR CURTAINS LIMITED
    - now 01532992
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 20 - Director → ME
  • 3
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 18 - Director → ME
  • 4
    CALDWELL HARDWARE (UK) LIMITED
    00517067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30
    Declaration of solvency sworn on 2025-07-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 14 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 5 - Secretary → ME
  • 5
    CARVER INTERNATIONAL LIMITED - now
    BIDDLE AIR SYSTEMS LIMITED
    - 2023-01-06 00388866 14505460
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 19 - Director → ME
  • 6
    CIRCOR SUB LTD - now
    CLFX SUB LTD - 2018-02-09
    WARNER ELECTRIC LIMITED
    - 2006-04-28 03897724
    WARNER ELECTRIC UK II LIMITED - 2000-03-22
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 9 - Director → ME
  • 7
    COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
    01160238 02708839... (more)
    Manor Park Industrial Estate, Manor Road, Cheltenham, Glos
    Active Corporate (26 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 10 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 1 - Secretary → ME
  • 8
    COTSWOLD HOLDINGS LIMITED
    - now 05366686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22
    Dissolved on 2024-08-01
    BCOMP 244 LIMITED - 2005-07-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 11 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 2 - Secretary → ME
  • 9
    COTSWOLD LOCK LIMITED
    - now 00682608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-22
    Dissolved on 2024-08-01
    REGENT LOCK CO. LIMITED - 2013-04-08
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (28 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 12 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 3 - Secretary → ME
  • 10
    DANA SPICER LIMITED
    - now 03672923
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (23 parents)
    Officer
    2002-07-04 ~ 2006-09-05
    IIF 17 - Director → ME
  • 11
    HEXAGON LEASING LIMITED
    - now 04165918 07034698
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-04-30
    IIF 15 - Director → ME
  • 12
    JABCO CAPITAL LIMITED
    08673067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 13 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 4 - Secretary → ME
  • 13
    MMS LIMITED
    - now 00421099 05568243... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-06-29
    METAIR MECHANICAL SERVICES LIMITED - 2005-10-12
    METAIR LIMITED - 1994-07-14
    METROPOLITAN REFRIGERATION AND AIR CONDITIONING LIMITED - 1979-12-31
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ 2009-09-23
    IIF 16 - Director → ME
  • 14
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 21 - Director → ME
  • 15
    WARNER ELECTRIC UK HOLDING LIMITED
    03897741
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 6 - Director → ME
  • 16
    WARWICK DYNAMICS LIMITED
    04052260
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (22 parents)
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 22 - Director → ME
  • 17
    WICHITA COMPANY LIMITED
    - now 03897701
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (20 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.