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

Mr Peter John Cookson

    Related profiles found in government register
  • Mr Peter John Cookson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Cookson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whalley Road, Hale, Altrincham, WA15 9DF, England

      IIF 5
  • Cookson, Peter John
    British chartered accountant born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 6
  • Cookson, Peter John
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 7

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 8
  • Cookson, Peter John
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British company director

    Registered addresses and corresponding companies

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF

      IIF 57
  • Cookson, Peter John
    British director

    Registered addresses and corresponding companies
  • Cookson, Peter John

    Registered addresses and corresponding companies

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 61 IIF 62

    • 18 Whalley Road, Hale, WA15 9DF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 13
  • 1
    TARGET BUSINESS SAVER LIMITED - 2014-04-08
    Peter Cookson, Unit 2, Express Networks 2, 3 George Leigh Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 24 - director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    163 GBP2017-11-30
    Officer
    2011-05-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PETER COOKSON & CO. LIMITED - 2004-03-23
    PINCO 1924 LIMITED - 2003-05-06
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-10 ~ dissolved
    IIF 32 - director → ME
  • 4
    ND2 LIMITED - 2022-03-22
    18 Whalley Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -21,024 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 16 - director → ME
  • 5
    18 Whalley Road, Hale, Altrincham, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    18 Whalley Road, Hale, Cheshire
    Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 6 - director → ME
  • 7
    L'AROME INTERNATIONAL (UK) LIMITED - 1992-03-12
    L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19
    MODERNHALO LIMITED - 1988-08-11
    1 Stanley Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 20 - director → ME
  • 8
    L'AROME INTERNATIONAL (HOLDINGS) LIMITED - 1991-08-21
    L'AROME INTERNATIONAL (HOLDINGS) LIMITED - 1991-08-21
    L'AROME INTERNATIONAL LIMITED - 1991-08-05
    BRIGHTSPEC LIMITED - 1989-01-31
    1 Stanley Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1991-08-13 ~ dissolved
    IIF 18 - director → ME
    1991-08-13 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    PRIMOGEN SOLUTIONS LIMITED - 2012-02-17
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    560,653 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-04-24 ~ dissolved
    IIF 7 - director → ME
    2004-12-14 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    18 Whalley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56 GBP2019-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 61 - secretary → ME
  • 11
    18 Whalley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1999-04-22 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 54 - secretary → ME
  • 13
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,484 GBP2023-10-31
    Officer
    2010-04-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 13 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 9 - director → ME
  • 3
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-03-28
    IIF 14 - director → ME
  • 4
    EVER 2189 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 11 - director → ME
    2003-10-16 ~ 2005-03-10
    IIF 55 - secretary → ME
  • 5
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
    CARWOOD ASSOCIATES LIMITED - 2020-04-09
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    92 GBP2020-04-30
    Officer
    2017-05-22 ~ 2020-04-08
    IIF 62 - secretary → ME
  • 6
    NIMNAM LIMITED - 2001-02-23
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,683 GBP2016-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 50 - secretary → ME
  • 7
    18 Whalley Road, Hale, Cheshire
    Corporate (3 parents)
    Person with significant control
    2019-09-12 ~ 2024-04-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (9 parents)
    Officer
    2011-02-22 ~ 2015-07-31
    IIF 29 - director → ME
  • 9
    HASGROVE PLC - 2013-07-12
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    5th Floor 24 Mount Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,344,638 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-24 ~ 2013-07-18
    IIF 19 - director → ME
  • 10
    Hello Direct Limited Agecroft Road, Pendlebury, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 49 - secretary → ME
  • 11
    3 Fabrica 269 Great Ancoats Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    954,224 GBP2020-01-31
    Officer
    2017-06-30 ~ 2018-12-11
    IIF 8 - director → ME
    2015-12-01 ~ 2017-06-30
    IIF 63 - secretary → ME
  • 12
    TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
    MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 1992-04-24
    IIF 35 - director → ME
  • 13
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (6 parents, 15 offsprings)
    Officer
    2013-07-11 ~ 2015-12-09
    IIF 15 - director → ME
  • 14
    PRIMOGEN SOLUTIONS LIMITED - 2012-02-17
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    560,653 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-02-19 ~ 2013-03-29
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 60 - secretary → ME
  • 16
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-03-10
    IIF 12 - director → ME
    2003-10-23 ~ 2005-03-10
    IIF 58 - secretary → ME
  • 17
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED - 2010-05-11
    EVER 2188 LIMITED - 2003-11-03
    26 Throgmorton Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 10 - director → ME
    2003-10-16 ~ 2005-03-10
    IIF 56 - secretary → ME
  • 18
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 59 - secretary → ME
  • 19
    18 Whalley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56 GBP2019-02-28
    Officer
    2016-05-19 ~ 2017-07-04
    IIF 25 - director → ME
    2014-02-27 ~ 2015-06-14
    IIF 26 - director → ME
  • 20
    MOTORIST SERVICES LIMITED - 2004-12-17
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    389,801 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-04-01 ~ 2015-07-31
    IIF 28 - director → ME
  • 21
    MSL VEHICLE RENTAL LTD - 2017-03-22
    FORWARD HIRE LIMITED - 2005-12-23
    SAFEBARN LIMITED - 1984-06-15
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (7 parents)
    Equity (Company account)
    4,108,550 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 31 - director → ME
  • 22
    NYCOMM LIMITED - 2022-01-18
    NIMANS LIMITED - 2011-04-12
    NIMANS ELECTRONICS LIMITED - 1989-07-10
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total liabilities (Company account)
    40,253,821 GBP2023-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 46 - secretary → ME
  • 23
    NIMANS HOLDINGS LIMITED - 2010-11-08
    HADDONCREST LIMITED - 1996-09-25
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    36,951,393 GBP2022-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 44 - secretary → ME
  • 24
    EXML SYSTEMS LIMITED - 2007-11-21
    C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-01-31
    IIF 45 - secretary → ME
  • 25
    8 St. John Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,683 GBP2015-12-31
    Officer
    2004-11-22 ~ 2009-09-29
    IIF 51 - secretary → ME
  • 26
    PRIMEFIRM LIMITED - 2007-12-12
    7 Dempsey Close, Lutterworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,268 GBP2024-03-31
    Officer
    2012-03-20 ~ 2013-12-01
    IIF 27 - director → ME
  • 27
    PSCA INTERNATIONAL LIMITED - 2011-03-08
    PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
    EVER 1887 LIMITED - 2002-12-20
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-12-17 ~ 2008-05-30
    IIF 41 - director → ME
  • 28
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2008-12-21 ~ 2016-12-01
    IIF 34 - director → ME
  • 29
    NIMANS PROPERTIES LIMITED - 2010-10-02
    CANEBAY LIMITED - 2000-11-13
    Pennine House, Salford Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 52 - secretary → ME
  • 30
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    ~ 1992-04-24
    IIF 38 - director → ME
  • 31
    OPSIUM LIMITED - 2019-03-14
    MSL LEGAL SERVICES LTD - 2014-02-12
    FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
    FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
    W L F S LTD - 2006-12-19
    WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Corporate (5 parents)
    Equity (Company account)
    -1,025,554 GBP2023-12-31
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 30 - director → ME
  • 32
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-12-31
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 43 - secretary → ME
  • 33
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2022-10-01
    Officer
    ~ 1992-04-24
    IIF 37 - director → ME
  • 34
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (4 parents, 19 offsprings)
    Officer
    ~ 1991-07-05
    IIF 39 - director → ME
  • 35
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1992-04-24
    IIF 33 - director → ME
  • 36
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED - 2004-11-17
    HAKKY LIMITED - 1982-07-02
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 1992-04-24
    IIF 36 - director → ME
  • 37
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    ~ 1992-04-24
    IIF 42 - director → ME
  • 38
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (5 parents)
    Officer
    ~ 1992-04-24
    IIF 40 - director → ME
  • 39
    Xyz Building, Hardman Boulevard, Manchester, England
    Corporate (7 parents)
    Officer
    2007-06-04 ~ 2008-08-31
    IIF 53 - secretary → ME

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