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, Brendan Alistair

    Related profiles found in government register
  • Cook, Brendan Alistair
    British banking executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Brendan Alistair
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cliveden Road, Chester, Cheshire, CH4 8DR

      IIF 7
  • Cook, Brendan Alistair
    British banker born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cranmore School, Epsom Road, West Horsley, Surrey, KT24 6AT, England

      IIF 8
  • Cook, Brendan Alistair
    British banking executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 9
  • Cook, Brendan Alistair
    British banker born in May 1962

    Registered addresses and corresponding companies

    • Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

      IIF 10 IIF 11

    • 89 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EU

      IIF 12
  • Cook, Brendan Alistair
    British banking born in May 1962

    Registered addresses and corresponding companies

    • Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Cranmore School, Epsom Road, West Horsley, Surrey
    Corporate (3 parents)
    Officer
    2016-06-15 ~ 2019-08-26
    IIF 8 - director → ME
  • 2
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2011-09-28 ~ 2014-02-20
    IIF 6 - director → ME
  • 3
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2014-03-19
    IIF 9 - director → ME
  • 4
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 7 - director → ME
  • 5
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-07 ~ 2009-01-01
    IIF 4 - director → ME
  • 6
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 1 - director → ME
  • 7
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2004-12-21 ~ 2009-01-01
    IIF 2 - director → ME
  • 8
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-21 ~ 2009-01-01
    IIF 3 - director → ME
  • 9
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (13 parents)
    Officer
    2002-05-14 ~ 2003-09-11
    IIF 10 - director → ME
  • 10
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    IIF 13 - director → ME
  • 11
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2001-06-29
    IIF 11 - director → ME
  • 12
    SILBURY 265 LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-19 ~ 2010-01-20
    IIF 5 - director → ME
  • 13
    TIDEHOLD LIMITED - 1988-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-19 ~ 1998-02-16
    IIF 12 - director → ME

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