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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, Brendan Alistair

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
  • 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 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
    07382382
    Cranmore School, Epsom Road, West Horsley, Surrey
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ 2019-08-26
    IIF 8 - Director → ME
  • 2
    HSBC LIFE (UK) LIMITED
    - now 00088695
    MIDLAND LIFE LIMITED - 1999-09-27 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Active Corporate (10 parents)
    Officer
    2011-09-28 ~ 2014-02-20
    IIF 1 - Director → ME
  • 3
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27 00362578
    8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2014-03-19
    IIF 9 - Director → ME
  • 4
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 7 - Director → ME
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29 01927955, 01930702, 01974431... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-07 ~ 2009-01-01
    IIF 5 - Director → ME
  • 6
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ 2009-01-01
    IIF 2 - Director → ME
  • 7
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19 02509924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2009-01-01
    IIF 3 - Director → ME
  • 8
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-21 ~ 2009-01-01
    IIF 4 - Director → ME
  • 9
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED
    - 2002-12-17 04366055
    DWSCO 2253 LIMITED - 2002-04-08 03920227, 03923307, 05915919... (more)
    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/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05 02618778
    7th Floor 1 Angel Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2002-06-28
    IIF 13 - Director → ME
  • 11
    MONDEX INTERNATIONAL LIMITED
    - now 03122085
    ALNERY NO. 1523 LIMITED - 1996-02-14 01437197, 01437199, 01438185... (more)
    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
    NHFA LIMITED
    - now 04620891
    SILBURY 265 LIMITED - 2003-04-10 04493327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2010-01-20
    IIF 6 - Director → ME
  • 13
    SWITCH CARD SERVICES LIMITED
    - now 02182853
    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 9 February 2026 and licensed under the Open Government Licence v3.0.