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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, John

    Related profiles found in government register
  • Cook, John
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 1

    • icon of address 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 2
  • Cook, John
    British british born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 3
  • Cook, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cook, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 25, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, United Kingdom

      IIF 29
  • Cook, John
    British marchmont property services limited born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Southwell, 25 Old Bath Road, Cheltenham, Glos, GL53 7QE, United Kingdom

      IIF 30
  • Cook, John
    British treasurer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnside, Tredington, Gloucestershire, GL20 7BP

      IIF 31 IIF 32
  • Mr John Cook
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 33

    • icon of address 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 34

    • icon of address 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 35
  • Cook, John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 36
  • Cook, John

    Registered addresses and corresponding companies

    • icon of address Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England

      IIF 37

    • icon of address Barnside, Tredington, Glos, GL20 7BP

      IIF 38
  • Mr John Cook
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Forge, Deerhurst, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,008 GBP2018-03-31
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address 3 Coburn Gardens, Cheltenham, String:gb, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,072 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,334 GBP2025-03-31
    Officer
    icon of calendar 2009-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 25 Old Bath Road, Cheltenham, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2008-05-30
    IIF 16 - Director → ME
  • 2
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-01
    IIF 32 - Director → ME
  • 3
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-03 ~ 1996-11-14
    IIF 31 - Director → ME
  • 4
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    IIF 8 - Director → ME
  • 5
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    IIF 7 - Director → ME
  • 6
    icon of address 3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,334 GBP2025-03-31
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 7
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-25
    IIF 10 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-05-30
    IIF 12 - Director → ME
  • 8
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2008-05-30
    IIF 4 - Director → ME
  • 9
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-30
    IIF 21 - Director → ME
  • 10
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-30
    IIF 18 - Director → ME
  • 11
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2008-05-30
    IIF 11 - Director → ME
  • 12
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    IIF 9 - Director → ME
  • 13
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-30
    IIF 13 - Director → ME
  • 14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2008-05-30
    IIF 14 - Director → ME
  • 15
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2008-05-30
    IIF 19 - Director → ME
  • 16
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-17
    IIF 25 - Director → ME
  • 17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-17
    IIF 20 - Director → ME
  • 18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-17
    IIF 15 - Director → ME
  • 19
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-17
    IIF 23 - Director → ME
  • 20
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2008-05-30
    IIF 6 - Director → ME
  • 21
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-30
    IIF 24 - Director → ME
  • 22
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    IIF 26 - Director → ME
  • 23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2008-05-30
    IIF 5 - Director → ME
  • 24
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-30
    IIF 22 - Director → ME
  • 25
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-29
    IIF 27 - Director → ME
    icon of calendar 2006-10-30 ~ 2008-05-30
    IIF 17 - Director → ME
  • 26
    icon of address 25 Southwell, 25 Old Bath Road, Cheltenham, Glos, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    781 GBP2024-12-31
    Officer
    icon of calendar 2011-05-31 ~ 2023-07-11
    IIF 30 - Director → ME
    icon of calendar 2015-08-23 ~ 2023-11-20
    IIF 37 - Secretary → ME
  • 27
    icon of address 3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,953 GBP2024-08-31
    Officer
    icon of calendar 2020-03-09 ~ 2023-07-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2023-02-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.