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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, Paul Roger

    Related profiles found in government register
  • Cook, Paul Roger
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 1
  • Cook, Paul Roger
    British g4s managing director childrens services born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XS

      IIF 2
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XS

      IIF 3 IIF 4
    • icon of address Lumonics House, Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 5
    • icon of address Mill Farm House, Mill Lane, Greens Norton, Towcester, Northants, NN12 8BB, England

      IIF 6
  • Cook, Paul Roger
    British director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 7 IIF 8
    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 9
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Paul Roger Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 16
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cap, House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-02-02 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Mill Farm House Mill Lane, Greens Norton, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,034 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-02-02 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Holme House The Dale, Ainstable, Carlisle, Cumbria, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,203 GBP2025-04-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-05-18
    IIF 14 - Director → ME
  • 2
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-05-18
    IIF 13 - Director → ME
  • 3
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-05-18
    IIF 15 - Director → ME
  • 4
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-05-18
    IIF 10 - Director → ME
  • 5
    icon of address Cap House, 9-12 Long Lane, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2021-04-01
    IIF 17 - Director → ME
  • 6
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2012-01-05
    IIF 7 - Director → ME
    icon of calendar 2012-01-05 ~ 2016-06-10
    IIF 11 - Director → ME
  • 7
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2012-01-05
    IIF 8 - Director → ME
    icon of calendar 2012-01-05 ~ 2016-06-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.