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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, Simon

    Related profiles found in government register
  • Cook, Simon
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 1
  • Cook, Simon
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 2
  • Cook, Simon Shand
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birnieknowes Farm, Birnieknowes, Cockburnspath, TD13 5XH, United Kingdom

      IIF 3
  • Simon Cook
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 4 IIF 5

    • icon of address C/o Haines Watts, Q Court, 3, Quality Street, Edinburgh, Midlothian, EH4 5BP

      IIF 6
  • Cook, Simon
    British director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 7

    • icon of address 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 8 IIF 9
  • Cook, Simon
    British civil servant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle Group Ltd, Salter Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3UZ

      IIF 10
  • Cook, Simon Shand
    British company director - property born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 11
  • Cook, Simon Shand
    British director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Redcote, Off Manse Road, Dirleton, North Berwick, East Lothian, EH39 5EH, Scotland

      IIF 12
  • Cook, Simon
    born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Haines Watts, Q Court, 3, Quality Street, Edinburgh, Midlothian, EH4 5BP

      IIF 13
  • Mr Simon Cook
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Simon Shand
    born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 18

    • icon of address Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 19
  • Mr Simon Cook
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ashburn Road, Scarborough, YO11 2JW, England

      IIF 20
  • Mr Simon Shand Cook
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Walker Street, Edinburgh, Midlothian, EH3 7LP, Scotland

      IIF 21

    • icon of address Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 22

    • icon of address Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -25,671 GBP2024-03-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 18 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address 18 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    LEARMONTH DEVELOPMENT LLP - 2022-01-24
    icon of address 18 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,084,035 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address 1 Ashburn Road, Scarborough, England
    Dissolved Corporate (12 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 18 Walker Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,520,433 GBP2023-12-31
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    MARSHALLS (SCOTLAND) LIMITED - 2013-10-16
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,623 GBP2023-12-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Grieves Cottage, Birnieknowes, Cockburnspath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    497,427 GBP2019-03-30
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Bank House, 20a Strathearn Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 12 - Director → ME
Ceased 4
  • 1
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2017-05-17
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-05-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07
    icon of address Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North Yorkshire
    Active Corporate (13 parents)
    Equity (Company account)
    23,679 GBP2024-10-31
    Officer
    icon of calendar 2017-12-21 ~ 2022-08-08
    IIF 10 - Director → ME
  • 3
    MARSHALLS (SCOTLAND) LIMITED - 2013-10-16
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,623 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 4
    icon of address 18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-14 ~ 2021-05-27
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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