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

Cooke, Stephen Andrew

    Related profiles found in government register
  • Cooke, Stephen Andrew
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British bursar born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keble College, Parks Road, Oxford, OX1 3PG, England

      IIF 4

    • Keble College, Parks Road, Oxford, Oxfordshire, OX1 3PG, United Kingdom

      IIF 5 IIF 6
  • Cooke, Stephen Andrew
    British chief executive born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 7
  • Cooke, Stephen Andrew
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 41 IIF 42

    • 6 Chesterfield Gardens, London, W1J 5BQ

      IIF 43 IIF 44 IIF 45

    • 80, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 48

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB

      IIF 49

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 50
  • Cooke, Stephen Andrew
    British group finance director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 51 IIF 52 IIF 53
  • Cooke, Stephen Andrew
    British retired born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Janus House, Osney Mead, Oxford, OX2 0ES, England

      IIF 54
  • Mr Stephen Andrew Cooke
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keble College, Parks Road, Oxford, Oxfordshire, OX1 3PG, United Kingdom

      IIF 55 IIF 56
  • Cooke, Stephen Andrew
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 48 Manor Crescent, Epsom, Surrey, KT19 7EF

      IIF 57
  • Cooke, Stephen Andrew
    British departmental director born in October 1965

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British dept director born in October 1965

    Registered addresses and corresponding companies

    • 48 Manor Crescent, Epsom, Surrey, KT19 7EF

      IIF 60
  • Cooke, Stephen Andrew
    British

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ

      IIF 61
  • Cooke, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) - 2010-02-01
    Janus House, Osney Mead, Oxford
    Corporate (10 parents)
    Officer
    2025-03-19 ~ now
    IIF 54 - director → ME
Ceased 57
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 19 - director → ME
  • 2
    DE FACTO 1496 LIMITED - 2007-06-22
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 20 - director → ME
  • 3
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 23 - director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 44 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 67 - secretary → ME
  • 5
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 46 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 66 - secretary → ME
  • 6
    St Michael's Hall, Shoe Lane, Oxford
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-10-31
    IIF 4 - director → ME
  • 7
    M&R 682 LIMITED - 1998-06-25
    Keble College Parks Road, Oxford
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 5 - director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 55 - Has significant influence or control → OE
  • 8
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 24 - director → ME
  • 9
    EAHAW LTD
    - now
    HAWES & CO LIMITED - 2023-05-24
    44 Coombe Lane, London, England
    Corporate (4 parents)
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 27 - director → ME
  • 10
    LSL-ONE LIMITED - 2018-09-10
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2014-12-19
    IIF 18 - director → ME
  • 11
    6 Chesterfield Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 42 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 63 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 41 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 62 - secretary → ME
  • 13
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 45 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 64 - secretary → ME
  • 14
    BROOMCO (3756) LIMITED - 2005-06-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 26 - director → ME
  • 15
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Corporate (5 parents)
    Officer
    2014-04-28 ~ 2014-12-19
    IIF 28 - director → ME
  • 16
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 52 - director → ME
  • 17
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2001-04-20
    IIF 60 - director → ME
  • 18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 40 - director → ME
  • 19
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    1999-08-02 ~ 2001-03-31
    IIF 58 - director → ME
  • 20
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-04-20
    IIF 59 - director → ME
  • 21
    HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
    BROOMCO (3616) LIMITED - 2005-01-19
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2010-08-16 ~ 2014-12-19
    IIF 37 - director → ME
  • 22
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 51 - director → ME
  • 23
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 53 - director → ME
  • 24
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 7 - director → ME
  • 25
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2010-01-14 ~ 2010-06-18
    IIF 47 - director → ME
    2010-01-14 ~ 2010-06-18
    IIF 61 - secretary → ME
  • 26
    Keble College, Parks Road, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 6 - director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 56 - Has significant influence or control → OE
  • 27
    BROOMCO (3439) LIMITED - 2004-10-25
    Newcastle House, Albany Court Newcastle, Business Park, Newcastle
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 32 - director → ME
  • 28
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Officer
    2011-09-13 ~ 2014-12-19
    IIF 39 - director → ME
  • 29
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 21 - director → ME
  • 30
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 36 - director → ME
  • 31
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 33 - director → ME
  • 32
    LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 31 - director → ME
  • 33
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 25 - director → ME
  • 34
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 49 - director → ME
  • 35
    DE FACTO 1456 LIMITED - 2007-02-08
    Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & Wear
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 22 - director → ME
  • 36
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 3 - director → ME
  • 37
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 57 - director → ME
  • 38
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 2 - director → ME
  • 39
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 1 - director → ME
  • 40
    LSL PS LIMITED - 2011-12-07
    HAMSPIN LIMITED - 2011-10-24
    3 Park Road, Teddington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2014-12-19
    IIF 50 - director → ME
  • 41
    BELDHAMLAND LIMITED - 2005-06-03
    80 Hammersmith Road, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-11-23 ~ 2014-12-19
    IIF 48 - director → ME
  • 42
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 35 - director → ME
  • 43
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 8 - director → ME
  • 44
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 13 - director → ME
  • 45
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 9 - director → ME
  • 46
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 10 - director → ME
  • 47
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 12 - director → ME
  • 48
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 43 - director → ME
    2008-05-19 ~ 2010-06-18
    IIF 65 - secretary → ME
  • 49
    CHANCEMAIN LIMITED - 1991-03-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 38 - director → ME
  • 50
    ENERGY-ASSESSORS.COM LTD - 2019-01-14
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-12-19
    IIF 29 - director → ME
  • 51
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 30 - director → ME
  • 52
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 15 - director → ME
  • 53
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 14 - director → ME
  • 54
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 11 - director → ME
  • 55
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 17 - director → ME
  • 56
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 16 - director → ME
  • 57
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne
    Corporate (3 parents, 16 offsprings)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 34 - director → ME

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