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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Martin John

    Related profiles found in government register
  • Cook, Martin John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, England

      IIF 1
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 2 IIF 3
    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 4 IIF 5
    • C/o Imperial Commercials Daf, Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England

      IIF 6
  • Cook, Martin John
    British financial controller born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW

      IIF 7
  • Cook, Martin John
    British financial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Martin John
    British general manager born in January 1964

    Registered addresses and corresponding companies
  • Cook, Martin John

    Registered addresses and corresponding companies
    • Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RQ

      IIF 20 IIF 21
child relation
Offspring entities and appointments 16
  • 1
    ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now
    WARNER ELECTRIC UK GROUP LIMITED
    - 2018-03-10 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 14 - Director → ME
  • 2
    BIDDLE AIR CURTAINS LIMITED
    - now 01532992
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 10 - Director → ME
  • 3
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 8 - Director → ME
  • 4
    CALDWELL HARDWARE (UK) LIMITED
    00517067
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 5 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 21 - Secretary → ME
  • 5
    CARVER INTERNATIONAL LIMITED - now
    BIDDLE AIR SYSTEMS LIMITED
    - 2023-01-06 00388866 14505460
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 9 - Director → ME
  • 6
    CIRCOR SUB LTD - now
    CLFX SUB LTD - 2018-02-09
    WARNER ELECTRIC LIMITED
    - 2006-04-28 03897724
    WARNER ELECTRIC UK II LIMITED - 2000-03-22
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 16 - Director → ME
  • 7
    COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
    01160238 02708839... (more)
    Manor Park Industrial Estate, Manor Road, Cheltenham, Glos
    Active Corporate (26 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 1 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 17 - Secretary → ME
  • 8
    COTSWOLD HOLDINGS LIMITED
    - now 05366686
    BCOMP 244 LIMITED - 2005-07-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 2 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 18 - Secretary → ME
  • 9
    COTSWOLD LOCK LIMITED
    - now 00682608
    REGENT LOCK CO. LIMITED - 2013-04-08
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 3 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 19 - Secretary → ME
  • 10
    DANA SPICER LIMITED
    - now 03672923
    SHELFCO (NO.1579) LIMITED - 1998-12-09
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (23 parents)
    Officer
    2002-07-04 ~ 2006-09-05
    IIF 7 - Director → ME
  • 11
    HEXAGON LEASING LIMITED
    - now 04165918 07034698
    TRUX4ALL LIMITED - 2013-01-14
    TRUCKS4ALL LIMITED - 2003-04-01
    THE FINANCIAL MAZE LTD. - 2003-01-30
    WINNING PRODUCTS LIMITED - 2001-03-19
    Ryknield House, Alrewas, Burton-on-trent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-04-30
    IIF 6 - Director → ME
  • 12
    JABCO CAPITAL LIMITED
    08673067
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2016-02-22 ~ 2017-04-13
    IIF 4 - Director → ME
    2016-02-22 ~ 2017-04-13
    IIF 20 - Secretary → ME
  • 13
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2015-12-31
    IIF 11 - Director → ME
  • 14
    WARNER ELECTRIC UK HOLDING LIMITED
    03897741
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 13 - Director → ME
  • 15
    WARWICK DYNAMICS LIMITED
    04052260
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (22 parents)
    Officer
    2007-10-15 ~ 2016-01-01
    IIF 12 - Director → ME
  • 16
    WICHITA COMPANY LIMITED
    - now 03897701
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (20 parents)
    Officer
    2000-05-30 ~ 2001-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.