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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, David John

    Related profiles found in government register
  • Cooke, David John
    British born in March 1952

    Registered addresses and corresponding companies
  • Cooke, David John
    British

    Registered addresses and corresponding companies
  • Cooke, David John
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, David John

    Registered addresses and corresponding companies
  • Cooke, David John
    Uk born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Cooke
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ANDC GROUP LIMITED
    11744999
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-12-20
    IIF 19 - Director → ME
  • 2
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Active Corporate (79 parents)
    Officer
    2002-06-05 ~ 2003-09-03
    IIF 2 - Director → ME
  • 3
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2002-04-29 ~ 2003-09-05
    IIF 1 - Director → ME
  • 4
    AWESOME-INTELLIGENCE LTD
    12328964
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ 2022-01-13
    IIF 18 - Director → ME
    Person with significant control
    2021-05-20 ~ 2022-01-20
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BEECH HOUSE PROJECTS LTD
    08905322
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 6
    DALEN CONSULTANCY LTD - now
    DALEN STRATEGIES LTD
    - 2015-08-27 07623276
    Dissolved Corporate (17 parents)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 23 - Secretary → ME
  • 7
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2003-10-22
    IIF 15 - Secretary → ME
  • 8
    KARREBAEK ENTERPRISES LTD
    07140686
    Dissolved Corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 24 - Director → ME
  • 9
    KARREBAEK PROJECT MANAGEMENT LIMITED
    15503443
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    Active Corporate (43 parents)
    Officer
    1997-11-05 ~ 2002-05-28
    IIF 10 - Secretary → ME
  • 11
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED
    - 1996-10-30 03154430
    Dissolved Corporate (40 parents)
    Officer
    1996-09-16 ~ 2002-05-28
    IIF 6 - Secretary → ME
  • 12
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Dissolved Corporate (37 parents)
    Officer
    1998-11-03 ~ 2002-05-28
    IIF 4 - Secretary → ME
  • 13
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    Active Corporate (40 parents)
    Officer
    1999-09-06 ~ 2002-05-28
    IIF 5 - Secretary → ME
  • 14
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED
    - 1999-12-06 03849244 02388858... (more)
    Active Corporate (39 parents)
    Officer
    1999-12-01 ~ 2002-05-28
    IIF 12 - Secretary → ME
  • 15
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    ALNERY NO. 1910 LIMITED
    - 1999-12-06 03849249 03870667... (more)
    Dissolved Corporate (24 parents)
    Officer
    1999-12-01 ~ 2002-05-28
    IIF 9 - Secretary → ME
  • 16
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED
    - 1999-12-06 03849142 03849145... (more)
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2002-05-28
    IIF 8 - Secretary → ME
  • 17
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    Dissolved Corporate (35 parents)
    Officer
    1996-07-22 ~ 2002-05-28
    IIF 14 - Secretary → ME
  • 18
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Dissolved Corporate (24 parents)
    Officer
    1998-11-03 ~ 2002-05-28
    IIF 3 - Secretary → ME
  • 19
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    Dissolved Corporate (41 parents)
    Officer
    1998-06-04 ~ 2002-05-28
    IIF 11 - Secretary → ME
  • 20
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED
    - 1998-08-14 03522659 03488612... (more)
    Dissolved Corporate (33 parents)
    Officer
    1998-08-13 ~ 2002-05-28
    IIF 13 - Secretary → ME
  • 21
    SERCO INSURANCE SERVICES LIMITED - now
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
    - 2005-07-04 03471126
    ALNERY NO.1693 LIMITED - 1997-12-15
    Dissolved Corporate (26 parents)
    Officer
    1998-06-04 ~ 2002-05-28
    IIF 7 - Secretary → ME
  • 22
    SKANSEN GROUP LIMITED
    - now 05168368
    SKANSEN LIMITED - 2014-04-16
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 21 - Secretary → ME
  • 23
    SKANSEN INTERIORS LIMITED
    04314810
    Dissolved Corporate (18 parents)
    Officer
    2014-04-25 ~ 2014-09-25
    IIF 22 - Secretary → ME
  • 24
    TEKNIK SOLUTIONS LTD
    09141599
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ 2015-01-12
    IIF 20 - Secretary → ME
  • 25
    THE NEW PREMIER COMPANY LIMITED
    08835669
    Dissolved Corporate (3 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 26
    YOUR FUTURE VITALITY LTD.
    12438096
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2022-01-13
    IIF 17 - Director → ME
    Person with significant control
    2021-05-20 ~ 2022-01-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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