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
Individuals in focus
Cook, Andrew
- British born in March 1963
Cook, Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Cook, Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963Registered addresses and corresponding companies
Cook, Andrew
- British born in March 1963
Mr Andrew Cook
Resident in England
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 26
- British born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Cook, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
IIF 37
- British Registered addresses and corresponding companies
Cook, Andrew
1 Ashley Cottage, Ockford Road, Godalming, Surrey, GU7 1QY
IIF 38
- Registered addresses and corresponding companies
Cook, Andrew
Related profiles found in government register
Offspring entities and appointments
42
- 1AHB REALISATIONS LTD - now8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (25 parents, 1 offspring)Officer2016-12-30 ~ 2019-03-29IIF 30 - Director → ME
- 2
BALDWIN'S OF ST JAMES'S LIMITED
1054210629/30 Fitzroy Square, LondonDissolved Corporate (10 parents)Officer2017-01-06 ~ 2019-03-29IIF 33 - Director → ME - 3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2020-05-29 ~ nowIIF 2 - Director → ME - 4EARLY LEARNING HOLDINGS LIMITED - 2019-03-25IBIS (665) LIMITED - 2001-09-12Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (28 parents, 1 offspring)Officer2020-05-29 ~ nowIIF 6 - Director → ME
- 5EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 15 - Director → ME
- 6RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents)Officer2020-05-29 ~ dissolvedIIF 19 - Director → ME
- 7COMPASS SNI LIMITED - now
ORCHARD & SHIPMAN (GLASGOW) LIMITED
- 2017-03-30 07981676Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2015-09-04 ~ 2016-05-20IIF 44 - Secretary → ME - 8C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (17 parents)Officer2017-05-08 ~ 2017-10-01IIF 35 - Director → ME
- 9JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (51 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 3 - Director → ME
- 10GURGLE ON-LINE LIMITED - 2007-10-15Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (25 parents)Officer2020-05-29 ~ nowIIF 11 - Director → ME
- 11
JVCO 2024 LIMITED
15674035105 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-23 ~ nowIIF 29 - Director → ME - 12
KIOSK LIMITED
06970317Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (7 parents)Officer2015-09-05 ~ 2016-05-15IIF 32 - Director → ME2015-09-05 ~ 2016-05-15IIF 45 - Secretary → ME - 13BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05INJECTION MAINTENANCE LIMITED - 1995-12-08ROTAX LIMITED - 1995-10-25LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-05-29 ~ nowIIF 5 - Director → ME
- 14STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 15Westside 1 London Road, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 1 - Director → ME
- 16SUMMARY SIXTY SIX LIMITED - 1978-12-31Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-05-29 ~ nowIIF 13 - Director → ME
- 17STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (21 parents)Officer2020-06-30 ~ nowIIF 31 - Director → ME
- 18
MOTHERCARE GLOBAL BRAND LIMITED
12243944Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-01-28 ~ nowIIF 9 - Director → ME - 19THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (14 parents)Officer2020-05-29 ~ dissolvedIIF 18 - Director → ME
- 20MOTHERCARE LIMITED - 1984-09-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 4 - Director → ME
- 21STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2020-01-23 ~ nowIIF 7 - Director → ME
- 22
MINI CLUB UK LIMITED
- 2020-10-13 01781095MOTHERCARE SERVICES LIMITED - 2010-03-16MICROMONO LIMITED - 2000-06-05Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2020-05-29 ~ nowIIF 12 - Director → ME - 23STOREHOUSE OPTIONS LIMITED - 2007-04-05CONRAN ADVERTISING LIMITED - 1991-03-28Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (17 parents)Officer2020-05-29 ~ dissolvedIIF 20 - Director → ME
- 24ELC LIMITED - 2019-03-25PEACO NO. 54 LIMITED - 1996-08-12Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (29 parents)Officer2020-05-29 ~ dissolvedIIF 17 - Director → ME
- 25EARLY LEARNING LIMITED - 2019-03-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (35 parents)Officer2020-05-29 ~ dissolvedIIF 21 - Director → ME
- 26
MOTHERCARE UK LIMITED
00533087C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (60 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 28 - Director → ME - 27
ORCHARD & SHIPMAN (MAINTENANCE) LIMITED
05497514The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (10 parents)Officer2015-09-04 ~ 2016-05-20IIF 39 - Secretary → ME - 28EYNHALLOWONE LIMITED - 2010-12-06The Company Secretary, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved Corporate (14 parents)Officer2015-09-04 ~ 2016-05-20IIF 42 - Secretary → ME
- 29PINNACLE (BROMLEY) LTD - now
ORCHARD & SHIPMAN RESIDENTIAL LIMITED
- 2023-02-14 02192106CAMPSIE & CO RESIDENTIAL LIMITED
- 2015-09-08 02192106RIVALSTOP LIMITED - 1987-12-238th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2015-09-04 ~ 2016-05-20IIF 41 - Secretary → ME - 30PINNACLE (O&S) LTD - nowORCHARD & SHIPMAN GROUP LIMITED - 2023-02-14
ORCHARD & SHIPMAN GROUP PLC
- 2017-09-18 04693323ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25ORCHARD & SHIPMAN PLC - 2011-11-04ORCHARD & SHIPMAN LIMITED - 2003-11-218th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2016-03-01 ~ 2016-06-30IIF 37 - Director → ME2015-09-04 ~ 2016-05-20IIF 43 - Secretary → ME - 31PINNACLE AFFORDABLE HOMES LTD - now
ORCHARD & SHIPMAN HOMES LIMITED
- 2023-02-14 075327488th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (20 parents)Officer2015-09-04 ~ 2016-05-20IIF 40 - Secretary → ME - 32
PRINCESS PRODUCTS LIMITED
00354661Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-05-29 ~ nowIIF 8 - Director → ME - 33RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (23 parents, 1 offspring)Officer2020-05-29 ~ dissolvedIIF 22 - Director → ME
- 34SGLB REALISATIONS 2023 LIMITED - now8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (32 parents, 5 offsprings)Officer2016-07-15 ~ 2019-03-29IIF 27 - Director → ME
- 35
STANLEY GIBBONS FINANCE LIMITED
11180645399 Strand, London, United KingdomActive Corporate (10 parents)Officer2018-01-31 ~ 2019-03-29IIF 34 - Director → ME - 36
STANLEY GIBBONS GROUP
FC03428222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (12 parents)Officer2017-04-25 ~ 2019-03-29IIF 36 - Director → ME - 37ROLSTOCK LIMITED - 1987-12-18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (21 parents)Officer1992-04-01 ~ 1998-07-12IIF 38 - Secretary → ME
- 38HEAL & SON HOLDINGS LIMITED - 1984-09-20Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (18 parents)Officer2020-05-29 ~ nowIIF 14 - Director → ME
- 39
THE VIRGIN COLA COMPANY LIMITED
- 2000-03-07 02952948SPEED 4484 LIMITED - 1994-10-10The School House, 50 Brook Green, LondonDissolved Corporate (32 parents)Officer2000-01-18 ~ 2001-08-24IIF 23 - Director → ME - 40THE VIRGIN DRINKS GROUP LIMITED - nowVIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16VIRGIN RETAIL BRANDS LIMITED - 1994-09-23VIRGIN REALITY LIMITED - 1994-09-159th Floor 25 Farringdon Street, LondonDissolved Corporate (30 parents)Officer2000-01-18 ~ 2001-08-24IIF 24 - Director → ME
- 41THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (26 parents)Officer2000-01-18 ~ 2001-08-24IIF 25 - Director → ME
- 42
WOODHOUSE AND DISTRICT COMMUNITY FORUM
05585391524 Stradbroke Road, Woodhouse, Sheffield, EnglandActive Corporate (26 parents)Officer2024-04-01 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.