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
Mr David John Cooke
Mr David John Cooke
British born in March 1952Resident in England
Registered addresses and corresponding companiesCooke, David John
British company director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 4
Wells Road Business Centre, Wells Road, Ilkley, LS29 9JB, England
Cooke, David John
British consultant born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 5 Dray Cottage, West Lea Avenue, Harrogate, HG2 0AT, England
Cooke, David John
British director born in March 1952Resident in England
Registered addresses and corresponding companiesCooke, David John
British chartered accountant born in March 1952Registered addresses and corresponding companiesCooke, David John
British Registered addresses and corresponding companiesCooke, David John
British chartered accountantRegistered addresses and corresponding companies
IIF 14 Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
Cooke, David John
Uk company director born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesCooke, David John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 35 Vermont Drive, East Preston, Littlehampton, West SussexDissolved Corporate (2 parents)Officer
2014-02-20 ~ dissolvedIIF 17 - Director → ME - 2 35 Vermont Drive, East Preston, Littlehampton, West SussexDissolved Corporate (1 parent)Officer 2010-01-29 ~ dissolvedIIF 15 - Director → ME
- 3 Dray Cottage, West Lea Avenue, Harrogate, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 35 Vermont Drive, East Preston, Littlehampton, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2014-01-07 ~ dissolvedIIF 16 - Director → ME
Ceased
18
- 1 405 Sketch Apartments 42 White Horse Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,672 GBP2024-03-31Officer 2020-03-12 ~ 2023-12-20IIF 7 - Director → ME
- 2PREFERHOLD ENTERPRISES LIMITED - 1993-03-05ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13 Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (11 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-06-05 ~ 2003-09-03IIF 9 - Director → ME
- 3
AWE PLC
- nowATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01 Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (13 parents, 1 offspring)Officer 2002-04-29 ~ 2003-09-05IIF 8 - Director → ME - 4 2 Brunswick House, 5-6 West Park, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)-47,796 GBP2024-11-30Officer 2020-11-16 ~ 2022-01-13IIF 6 - Director → MEPerson with significant control 2021-05-20 ~ 2022-01-20IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DALEN CONSULTANCY LTD
- nowDALEN STRATEGIES LTD - 2015-08-27 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-04-25 ~ 2014-09-25IIF 25 - Secretary → ME - 6AWE MANAGEMENT LIMITED - 2022-03-16 Serco House, 16 Bartley Way, Hook, EnglandActive Corporate (4 parents)Officer 2002-07-24 ~ 2003-10-22IIF 14 - Secretary → ME
- 7ALNERY NO. 1585 LIMITED - 1996-10-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer 1997-11-05 ~ 2002-05-28IIF 12 - Secretary → ME
- 8LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30 8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer 1996-09-16 ~ 2002-05-28IIF 11 - Secretary → ME
- 9MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2002-05-28IIF 10 - Secretary → ME
- 10ALNERY NO. 1704 LIMITED - 1998-01-06MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer 1999-09-06 ~ 2002-05-28IIF 19 - Secretary → ME
- 11ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 1999-12-01 ~ 2002-05-28IIF 22 - Secretary → ME
- 12ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1999-12-01 ~ 2002-05-28IIF 20 - Secretary → ME
- 13ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 1998-06-04 ~ 2002-05-28IIF 21 - Secretary → ME
- 14
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 1998-08-13 ~ 2002-05-28IIF 13 - Secretary → ME - 15
SKANSEN GROUP LIMITED
- nowSKANSEN LIMITED - 2014-04-16 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2014-04-25 ~ 2014-09-25IIF 23 - Secretary → ME - 16 20-24 Broadwick Street Soho, London, United KingdomDissolved Corporate (2 parents)Officer 2014-04-25 ~ 2014-09-25IIF 24 - Secretary → ME
- 17 20-24 Broadwick Street Soho, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-22 ~ 2015-01-12IIF 18 - Secretary → ME
- 18 2 Brunswick House, 5-6 West Park, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)-48,046 GBP2023-11-30Officer 2020-08-19 ~ 2022-01-13IIF 4 - Director → MEPerson with significant control 2021-05-20 ~ 2022-01-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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