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
Individuals in focus
Cookson, Timothy
Cookson, Timothy
British born in May 1955Registered addresses and corresponding companiesCookson, Timothy
British caterer born in May 1955Registered addresses and corresponding companiesCookson, Timothy
British company director born in May 1955Registered addresses and corresponding companies
IIF 17
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British director born in May 1955Registered addresses and corresponding companies
IIF 18 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British sales director born in May 1955Registered addresses and corresponding companies
IIF 19 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy
British managing directorRegistered addresses and corresponding companies
IIF 20 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Cookson, Timothy Michael
British director born in May 1955Registered addresses and corresponding companies
IIF 21 1 Vaughan Avenue, Bottesford, Nottingham, Nottinghamshire, NG13 0EF
Cookson, Timothy Michael
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy Michael
British company chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3 Belfry Mews, Lych Gate Close, Sandhurst, GU47 8JX, England
Cookson, Timothy Michael
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesCookson, Timothy Michael
British consultant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, United Kingdom, GU1 4QU, United Kingdom
Cookson, Timothy Michael
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Michael Cookson
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 5 Belfry Mews, Lych Gate Close, Sandhurst, BerkshireActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer
2003-05-01 ~ nowIIF 24 - Director → ME - 2 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United KingdomActive Corporate (2 parents)Equity (Company account)71,156 GBP2024-08-31Officer 2015-08-25 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Cmb Partnership Chapel House, 1 Chapel Street, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Officer 2010-04-09 ~ dissolvedIIF 26 - Director → ME
- 4 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,236 GBP2023-06-30Officer 2022-04-06 ~ dissolvedIIF 28 - Director → ME
- 5CATERCHECK HOLDINGS LIMITED - 2015-07-22 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,485,317 GBP2024-06-30Officer 2018-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1 One, Southampton Row, LondonActive Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 16 - Director → ME
- 2CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10THE LITMUS PARTNERSHIP LIMITED - 2015-07-22 7 The Close, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-120,200 GBP2024-06-30Officer 2000-03-13 ~ 2003-08-18IIF 33 - Director → ME 2006-02-21 ~ 2014-09-25IIF 31 - Director → ME
- 3
CLIFF EVANS LIMITED
- nowTAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13 One, Southampton Row, LondonActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 10 - Director → ME - 4
EAT DOT LIMITED
- nowEXCELLERANCE LIMITED - 2000-04-10 Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents)Officer 2000-02-01 ~ 2015-10-28IIF 30 - Director → ME - 5
FOODBUY EUROPE LIMITED
- nowSERVICESPAN LIMITED - 2006-07-10DUPLICATE LINES LIMITED - 2000-04-12ACQUIRE SERVICES LIMITED - 2016-04-09 Parklands Court 24 Parklands, Rubery, BirminghamActive Corporate (5 parents, 7 offsprings)Officer 2000-07-01 ~ 2015-10-28IIF 29 - Director → ME - 6
INSTITUTE OF HOSPITALITY
- nowHOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30HOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15 14 Palmerston Rd, Palmerston Road, Sutton, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)388,000 GBP2023-12-31Officer 2019-06-10 ~ 2025-09-04IIF 25 - Director → ME - 7ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11 1 Wimpole Street, LondonActive Corporate (8 parents)Equity (Company account)2,829,000 GBP2024-09-30Officer 2005-11-07 ~ 2012-01-09IIF 27 - Director → ME
- 8
RUSSELL & BRAND LIMITED
- nowBRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11 One, Southampton Row, LondonDissolved Corporate (3 parents)Officer 1997-10-31 ~ 1999-08-31IIF 8 - Director → ME - 9
SAFEGARD LIMITED
- nowSTOCKMANTLE LIMITED - 2000-02-10 One, Southampton Row, LondonDissolved Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 12 - Director → ME - 10
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer ~ 1993-06-28IIF 21 - Director → MEIIF 19 - Director → ME - 11SODEXHO CARE SERVICES LIMITED - 2008-01-25TAYLORPLAN CATERING LIMITED - 1991-09-04TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 1 - Director → ME
- 12TAYLORS (NORTHERN) LIMITED - 1993-05-27TAYLORPLAN CATERING LIMITED - 1996-09-18GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22SODEXHO CATERING SERVICES LIMITED - 2008-01-25MARRIOTT CATERING SERVICES LIMITED - 1998-02-10 One, Southampton Row, LondonActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 9 - Director → ME
- 13VICTORY CLEANING LIMITED - 1983-11-30SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18REDOPAL LIMITED - 1983-03-21 One, Southampton Row, LondonActive Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 2 - Director → ME
- 14RUSSELL & BRAND LIMITED - 1996-10-11BRAND CATERING SERVICES LIMITED - 1988-01-27SODEXHO FOOD SERVICES LIMITED - 2008-01-25GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22MARRIOTT FOOD SERVICES LIMITED - 1998-02-09 One, Southampton Row, LondonActive Corporate (4 parents)Officer 1993-09-09 ~ 1999-08-31IIF 6 - Director → ME
- 15SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10LAND TECHNOLOGY LIMITED - 1994-07-15MINIPALM LIMITED - 1989-10-16 One, Southampton Row, LondonActive Corporate (3 parents)Officer 1996-10-03 ~ 1999-08-31IIF 4 - Director → ME
- 16MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25 One, Southampton Row, LondonActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 13 - Director → ME
- 17MARRIOTT SERVICES LIMITED - 1998-02-11TAYLORPLAN SERVICES LIMITED - 1996-09-18SODEXHO SERVICES COMPANY LIMITED - 2008-01-23GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22TAYLORPLAN CATERING LIMITED - 1986-07-07 One, Southampton Row, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,000 GBP2024-08-31Officer 1996-10-03 ~ 1999-08-31IIF 11 - Director → ME
- 18TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10STATUS FLEET LIMITED - 1991-06-28 Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 14 - Director → ME
- 19
SODEXO VENDING LIMITED
- nowGARDNER MERCHANT VENDING LIMITED - 2000-02-22SODEXHO VENDING LIMITED - 2008-01-25TAYLORS VENDING SERVICES LIMITED - 1986-06-27TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18MARRIOTT VENDING SERVICES LIMITED - 1998-02-10 One, Southampton Row, LondonActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 3 - Director → ME - 20TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13BERKELEY SANITATION LIMITED - 1992-06-11 One, Southampton Row, LondonActive Corporate (2 parents)Officer 1996-10-03 ~ 1999-08-31IIF 15 - Director → ME
- 21
THE BRAND GROUP LIMITED
- nowRUSSELL BRAND GROUP LIMITED - 1994-09-20 One, Southampton Row, LondonActive Corporate (5 parents, 2 offsprings)Officer 1995-01-01 ~ 1999-08-31IIF 5 - Director → ME - 22 2nd Floor 130 Fleet Street, LondonActive Corporate (8 parents)Equity (Company account)251,858 GBP2024-12-31Officer 1997-05-27 ~ 1997-10-01IIF 17 - Director → ME 1998-11-19 ~ 1998-11-19IIF 20 - Secretary → ME
- 23CATERCHECK HOLDINGS LIMITED - 2015-07-22 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,485,317 GBP2024-06-30Officer 2002-11-22 ~ 2003-08-18IIF 18 - Director → ME 2006-02-21 ~ 2015-06-30IIF 32 - Director → ME
- 24
UNIWARE SYSTEMS LIMITED
- nowUNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20UNITY SOFTWARE LIMITED - 1995-03-21 Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,899,811 GBP2018-12-31Officer 1995-01-01 ~ 1996-06-13IIF 7 - Director → ME
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