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.
Cook, Barry John
Cook, Barry John
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
145, Leadenhall Street, London, EC3V 4QT, England
IIF 3 IIF 4 IIF 5 (more) The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
IIF 7 Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT
IIF 8 Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England
Cook, Barry John
British chief executive born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 9 1, Aldgate, London, EC3N 1RE, England
Cook, Barry John
British director born in September 1960Resident in England
Registered addresses and corresponding companiesCook, Barry John
British insurance broker born in September 1960Resident in England
Registered addresses and corresponding companiesCook, Barry John
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Barry John Cook
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 20 Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England
Cook, John Barry
British insurance broker born in September 1960Registered addresses and corresponding companies
IIF 21 Pilgrims House Brasted Lane, Knockholt, Sevenoaks, Kent, TN14 7PJ
- 1 Premier Estates Ltd, 74 King Edward Street, MacclesfieldActive Corporate (5 parents)Equity (Company account)-1,484 GBP2024-06-30Officer
2018-08-07 ~ nowIIF 7 - Director → ME - 2 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer 2025-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3LADALIA LIMITED - 1996-12-03 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2014-06-12 ~ dissolvedIIF 9 - Director → ME
- 4DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25 Walsingham House, 35 Seething Lane, LondonDissolved Corporate (5 parents)Officer 2003-01-06 ~ dissolvedIIF 16 - Director → ME
- 5TRUSHELFCO (NO.2468) LIMITED - 1999-03-08HCC ACQUISITIONS (U.K.) LTD - 2005-11-15 1 Aldgate, LondonDissolved Corporate (5 parents)Officer 1999-11-24 ~ dissolvedIIF 14 - Director → ME
- 6GORGEROSE LIMITED - 1982-03-01DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer 2005-12-22 ~ nowIIF 3 - Director → ME
- 7MINMAR (644) LIMITED - 2003-03-31ILLIUM MANAGING AGENCY LIMITED - 2007-12-07ILLIUM INSURANCE LIMITED - 2003-09-09ILLIUM CAPITAL LIMITED - 2003-10-02 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)Officer 2010-01-25 ~ nowIIF 6 - Director → ME
- 8INTREPID INSURANCE BROKERS LIMITED - 2024-02-20 145 Leadenhall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,247,100 GBP2024-12-31Officer 2010-01-20 ~ nowIIF 1 - Director → ME
- 9FLIGHTCLASS LIMITED - 1996-12-04 Walsingham House, 35 Seething Lane, LondonDissolved Corporate (4 parents)Officer 2003-01-06 ~ dissolvedIIF 15 - Director → ME
- 10 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer 2019-10-01 ~ nowIIF 5 - Director → ME
- 11
NBI HOLDINGS LIMITED
- nowHAMSARD 3461 LIMITED - 2017-11-02 145 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,827,625 GBP2024-12-31Officer 2017-11-02 ~ nowIIF 2 - Director → ME - 12 Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (11 parents)Current Assets (Company account)3,677,659 GBP2024-03-31Officer 2022-08-16 ~ nowIIF 19 - LLP Designated Member → ME
- 13NEVRUS (485) LIMITED - 1989-09-06PEPYS HOLDINGS LIMITED - 2019-01-03 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer ~ nowIIF 4 - Director → ME
- 1LADALIA LIMITED - 1996-12-03 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2003-01-06 ~ 2006-01-19IIF 21 - Director → ME
- 2GCUBE UNDERWRITINGS LIMITED - 2007-05-23 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer 2020-05-29 ~ 2025-06-30IIF 12 - Director → ME
- 3NEVRUS (437) LIMITED - 1988-12-05 Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)Officer ~ 2009-10-08IIF 17 - Director → ME
- 4 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer 2020-05-29 ~ 2025-06-30IIF 11 - Director → ME
- 5
TOKIO MARINE EUROPE S.A.
- nowTOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29 26 Avenue De La Liberte, Luxembourg, L-1930, LuxembourgActive Corporate (9 parents, 1 offspring)Officer 2018-11-20 ~ 2025-06-30IIF 10 - Director → ME - 6KILN GROUP LIMITED - 2014-01-02KILN (UK) HOLDINGS LIMITED - 2009-01-19KILN PLC - 2007-05-21KILN HOLDINGS LIMITED - 1998-04-15KILN LIMITED - 2007-05-21 20 Fenchurch Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2021-06-22 ~ 2025-09-25IIF 13 - Director → ME
- 7
WESTFIELD SPECIALTY LTD
- nowHERITAGE UNDERWRITING AGENCY PLC - 2008-10-13HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06HERITAGE MANAGING AGENCY LIMITED - 1999-07-01 Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (5 parents)Officer 2006-02-22 ~ 2008-05-14IIF 18 - Director → ME
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