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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
parent relation
Individuals in focus

Cooper, James

    Related profiles found in government register
  • Cooper, James
    British business consultant born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 1
  • Cooper, James
    British chairman born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 2 IIF 3
  • Cooper, James
    British co director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 4
  • Cooper, James
    British company director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British retired born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH

      IIF 31
  • Cooper, James
    British interim ceo born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 32 IIF 33

    • icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 34 IIF 35

    • icon of address 1, Fleet Place, London, EC4M 7WS

      IIF 36

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 37 IIF 38 IIF 39
  • Cooper, James
    British director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Springbank, 29 Lethame Road, Stratheven, Strathclyde, ML10 6AD

      IIF 40
  • Cooper, James
    British born in May 1938

    Registered addresses and corresponding companies

    • icon of address 30 Bowness Road, Wistaston, Crewe, Cheshire, CW2 8RN

      IIF 41
  • Cooper, James
    British care provider born in May 1938

    Registered addresses and corresponding companies

    • icon of address 45-47 Napier Avenue, Blackpool, Lancashire, FY4 1PA

      IIF 42
  • Mr James Cooper
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 37 - Director → ME
  • 3
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 34 - Director → ME
  • 5
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 36 - Director → ME
  • 6
    M M & S (2535) LIMITED - 1999-04-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 35 - Director → ME
  • 8
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 38 - Director → ME
  • 9
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 32 - Director → ME
Ceased 33
  • 1
    BONAR LANGLEY ALLOYS LIMITED - 1986-01-07
    LANGLEY ALLOYS LIMITED - 1981-12-31
    icon of address Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-06-25
    IIF 40 - Director → ME
  • 2
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1998-10-09
    IIF 15 - Director → ME
  • 3
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2006-01-13
    IIF 11 - Director → ME
  • 4
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    icon of address Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2011-12-21
    IIF 24 - Director → ME
  • 5
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    icon of address C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-13
    IIF 16 - Director → ME
  • 6
    icon of address 3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    79,645 GBP2024-02-28
    Officer
    icon of calendar 2006-06-01 ~ 2012-02-20
    IIF 4 - Director → ME
  • 7
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2007-03-31
    IIF 22 - Director → ME
  • 8
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    icon of address Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 5 - Director → ME
  • 9
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    icon of address C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 8 - Director → ME
  • 10
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    icon of address Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-13
    IIF 10 - Director → ME
  • 11
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2006-03-07 ~ 2017-04-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-04-03
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MM&S (5097) LIMITED - 2006-06-14
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Officer
    icon of calendar 2006-06-13 ~ 2017-04-03
    IIF 20 - Director → ME
  • 13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2013-08-07 ~ 2017-04-03
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2017-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MM&S (5123) LIMITED - 2006-08-01
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-31 ~ 2017-09-29
    IIF 28 - Director → ME
  • 15
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    icon of address 9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2017-04-03
    IIF 26 - Director → ME
  • 16
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2019-06-14
    IIF 31 - Director → ME
  • 17
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-03-05
    IIF 19 - Director → ME
  • 18
    icon of address 2 Hunt Hill, Cumbernauld, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-05-27
    IIF 3 - Director → ME
    icon of calendar 2004-01-01 ~ 2005-06-10
    IIF 25 - Director → ME
  • 19
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    icon of address C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-10-31
    IIF 18 - Director → ME
  • 20
    MURRAY VCT 2 PLC - 2006-01-13
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-28 ~ 2006-01-13
    IIF 9 - Director → ME
  • 21
    PINCO 958 LIMITED - 1997-11-12
    icon of address Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2005-10-22
    IIF 21 - Director → ME
  • 22
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    icon of address C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2002-10-07
    IIF 13 - Director → ME
  • 23
    ST. VINCENT STREET (516) LIMITED - 2011-07-14
    icon of address 1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    587,092 GBP2020-04-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-03-29
    IIF 29 - Director → ME
  • 24
    SCOTNURSING LIMITED - 2008-07-01
    icon of address Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2005-01-31
    IIF 27 - Director → ME
  • 25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1993-12-31
    IIF 12 - Director → ME
  • 26
    M M & S (2633) LIMITED - 2000-09-11
    icon of address 1 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-04-20 ~ 2005-12-31
    IIF 23 - Director → ME
  • 27
    icon of address Egerton House, Hoole Road, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,108,974 GBP2024-03-31
    Officer
    icon of calendar 2000-05-04 ~ 2009-06-07
    IIF 42 - Director → ME
  • 28
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    icon of address Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2002-06-30
    IIF 2 - Director → ME
  • 29
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    icon of address Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-12 ~ 2002-08-07
    IIF 6 - Director → ME
  • 30
    CREWE DEVELOPMENT AGENCY LIMITED - 2010-09-08
    icon of address Couzens Building Apollo Buckingham Health Science Campus, Crewe Green Road, Crewe, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -91,524 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2001-03-12
    IIF 41 - Director → ME
  • 31
    icon of address Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-12 ~ 1996-05-04
    IIF 14 - Director → ME
  • 32
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2000-01-19
    IIF 7 - Director → ME
  • 33
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    REFRACO (UK) LIMITED - 1998-03-24
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    icon of address 165 Fleet Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-08-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.