logo
explain how to read the page

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
parent relation
Individuals in focus

Cooke, Andrew James

child relation
Offspring entities and appointments 17
  • 1
    ATL CONSULTING GROUP LIMITED
    - now 00979213
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    Dissolved Corporate (27 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 23 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 1 - Secretary → ME
  • 2
    ATL GROUP HOLDINGS LIMITED
    - now 02331817
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 17 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 9 - Secretary → ME
  • 3
    BUREAU VERITAS CERTIFICATION UK LIMITED - now
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
    - 2006-09-13 02244967
    Active Corporate (58 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 24 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 4 - Secretary → ME
  • 4
    BUREAU VERITAS COMMODITIES UK LIMITED - now
    TENPLETH LIMITED
    - 2021-04-23 04966988
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 22 - Director → ME
    2004-08-02 ~ 2004-08-02
    IIF 2 - Secretary → ME
  • 5
    BUREAU VERITAS CONSULTING LIMITED
    - now 02180148
    WEEKS CONSULTING LTD - 2004-05-13
    A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2004-11-12
    IIF 21 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 6 - Secretary → ME
  • 6
    BUREAU VERITAS INSPECTION LIMITED - now
    BUREAU VERITAS UK LIMITED - 2008-07-01
    BUREAU VERITAS UK HOLDINGS LIMITED
    - 2006-06-16 02235656 05622600
    THE WEEKS GROUP LIMITED - 2004-05-26
    THE WEEKS GROUP PLC - 2004-04-30
    SAGEBELL LIMITED - 1988-12-23
    Dissolved Corporate (30 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 18 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 5 - Secretary → ME
  • 7
    BUREAU VERITAS LABORATORIES LIMITED
    - now 00928660
    WEEKS LABORATORIES LTD
    - 2004-10-08 00928660
    CONTEST CMT LIMITED - 2001-03-08
    Dissolved Corporate (20 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 27 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 12 - Secretary → ME
  • 8
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED
    - 2008-07-01 01758622 02235656
    BUREAU VERITAS INSPECTIONS LIMITED
    - 2004-12-22 01758622 02235656
    PLANT SAFETY LIMITED - 2004-05-13
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 19 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 3 - Secretary → ME
  • 9
    DRAGONFLY CATERING COMPANY LIMITED
    13419166
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORMATNUMBER LIMITED
    - now 01295631
    THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
    LJH DESIGN SERVICES LIMITED - 1989-05-03
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 20 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 10 - Secretary → ME
  • 11
    L.J. CHURCH (LABORATORY SERVICES) LIMITED
    02632665
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 25 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 8 - Secretary → ME
  • 12
    MAVIGA EUROPE LIMITED
    - now 03345650
    MAVIGA UK LIMITED
    - 2008-05-15 03345650
    Liquidation Corporate (21 parents)
    Officer
    2009-07-07 ~ 2017-04-13
    IIF 30 - Director → ME
    2006-09-22 ~ 2017-01-03
    IIF 14 - Secretary → ME
  • 13
    MAVIGA LIMITED
    - now 02953255
    MAVIGA PLC
    - 2017-03-23 02953255
    MAVIGA LIMITED
    - 2014-12-22 02953255
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED
    - 2014-12-22 02953255
    MAVIGA LIMITED
    - 2008-05-20 02953255
    ANAGRA LIMITED - 1994-09-23
    GEMQUAY LIMITED - 1994-09-02
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2017-04-18
    IIF 31 - Director → ME
    2015-06-08 ~ 2017-01-03
    IIF 29 - Secretary → ME
    2014-12-22 ~ 2015-04-15
    IIF 15 - Secretary → ME
    2006-09-22 ~ 2015-01-05
    IIF 16 - Secretary → ME
  • 14
    PAVEMENT TECHNOLOGY LIMITED
    SC235002
    Dissolved Corporate (17 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 26 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 7 - Secretary → ME
  • 15
    PROCICER LIMITED
    - now 04104024
    TWINPOINT LIMITED - 2001-01-19
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    WEEKS TECHNICAL SERVICES LIMITED
    - now 02162241
    WEEKS TECHNICAL SERVICES PLC - 2004-05-11
    CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
    CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
    CONTEST LABORATORIES LTD. - 1988-12-21
    ALPHAGOLD LIMITED - 1987-12-11
    Dissolved Corporate (34 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 28 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 11 - Secretary → ME
  • 17
    WRINSTED LODGE CONSULTING LIMITED
    09119060
    Active Corporate (1 parent)
    Officer
    2014-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.