logo
explain how to read the page

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, Geoffrey Ian

    Related profiles found in government register
  • Cooke, Geoffrey Ian
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU

      IIF 1 IIF 2 IIF 3
    • Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB

      IIF 4 IIF 5
  • Cooke, Geoffrey Ian
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 6
    • Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB, England

      IIF 7 IIF 8
  • Cooke, Geoffrey Ian
    British manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB

      IIF 9
  • Mr Geoffrey Ian Cooke
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 10
  • Cooke, Geoffrey Ian
    British sales manager born in October 1959

    Registered addresses and corresponding companies
    • Woodlands Pond Road, Headley, Bordon, Hampshire, GU35 8NW

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CIRCLE COMPUTER GROUP LIMITED
    - now 02821547
    CATSEC 33 LIMITED - 1993-10-22
    Harrow House, 23 West Street, Haslemere, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-10-18 ~ 2013-09-26
    IIF 9 - Director → ME
    2014-07-01 ~ 2017-04-21
    IIF 5 - Director → ME
  • 2
    COGITO LIMITED
    02430812
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2016-08-16 ~ 2017-04-21
    IIF 8 - Director → ME
  • 3
    DATAWATCH INTERNATIONAL LIMITED - now
    WORKGROUP SYSTEMS LIMITED
    - 1998-09-03 02515018
    MAVERICK SOFTWARE LIMITED - 1990-08-13
    BESTSWAP LIMITED - 1990-07-13
    Imperial House, Holly Walk, Leamington Spa, England
    Dissolved Corporate (28 parents)
    Officer
    1994-03-30 ~ 1994-12-02
    IIF 11 - Director → ME
  • 4
    PRECISELY SOFTWARE LIMITED - now
    SYNCSORT LIMITED
    - 2021-04-22 01373158
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    PINEND LIMITED - 1978-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2015-01-27 ~ 2017-04-21
    IIF 4 - Director → ME
  • 5
    STRATUS ONE LIMITED
    10830375
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TRILLIUM SOFTWARE LIMITED
    - now 03307249
    HARTE-HANKS TRILLIUM UK LIMITED
    - 2017-01-13 03307249
    AVELLINO TECHNOLOGIES LIMITED - 2004-04-22
    AVELLINO TECHNOLOGY LIMITED - 1997-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2016-12-23 ~ 2017-04-21
    IIF 7 - Director → ME
  • 7
    WDS HOLDINGS LIMITED
    - now 04128386
    QUILLPORT LIMITED - 2001-01-10
    2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2017-04-21
    IIF 3 - Director → ME
  • 8
    WDS MANAGEMENT LIMITED
    08851896
    2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2017-04-21
    IIF 1 - Director → ME
  • 9
    WILLIAM DATA SYSTEMS LIMITED
    02783544
    2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-02-11 ~ 2017-04-21
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.