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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

Mr Geoffrey Cook

    Related profiles found in government register
  • Mr Geoffrey Cook
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station, Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 1
    • Spirit House, Saffron Way, Leicester, LE2 6UP, United Kingdom

      IIF 2
  • Cook, Geoffrey
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Spirit House, Saffron Way, Leicester, LE2 6UP, United Kingdom

      IIF 3
  • Cook, Geoffrey
    British ceo born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Quarry Edge, The Old Cricket Green, Cookham Dean, Berkshire, SL6 9NZ

      IIF 4
  • Cook, Geoffrey
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ

      IIF 5
  • Cook, Geoffrey
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CENTRIC PHARMACEUTICALS LIMITED
    12087378
    Spirit House, Saffron Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GAKPHAR LIMITED
    06446257
    The Clock House, Station, Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    INTEGRATED SALES SOLUTIONS LIMITED
    - now SC199411
    HBJ 477 LIMITED - 1999-09-27
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-04-01
    IIF 4 - Director → ME
  • 4
    PENLAN PHARMACEUTICALS LIMITED
    - now 07771485
    PHARMASAVINGS LIMITED
    - 2016-01-27 07771485
    WARNEFORD ASSOCIATES LIMITED - 2012-01-03
    C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Active Corporate (6 parents)
    Officer
    2015-07-15 ~ 2019-01-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.