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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

Mr John Richard Cook

    Related profiles found in government register
  • Mr John Richard Cook
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 1 IIF 2
  • Cook, John Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Freeths Llp, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

      IIF 3 IIF 4
  • Cook, John Richard
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Red House, High Street, Damerham, Fordingbridge, Hampshire, SP6 3EU

      IIF 5
    • 16 Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD

      IIF 6
  • Cook, John Richard
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16 Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD

      IIF 7
  • Cook, John Richard
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD, England

      IIF 8
  • Cook, John Richard
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD

      IIF 9
    • 16 Lower Road, Salisbury, Wiltshire, SP2 7QD

      IIF 10
  • Cook, John Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ARUN ROCKALL HOLDINGS LIMITED
    10930087
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,280 GBP2024-12-31
    Officer
    2017-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE LOGISTICS LLP
    OC324163
    16 Lower Road, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2006-11-23 ~ 2016-03-01
    IIF 10 - LLP Designated Member → ME
  • 3
    HERMITAGE BEAUTY LIMITED
    - now 10798187
    SILBURY 410 LIMITED
    - 2017-08-08 10798187 07728433... (more)
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,484 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MM (SW) LIMITED - now
    HERITAGE AUTOMOTIVE LIMITED
    - 2024-07-19 03142712
    SILBURY 141 LIMITED
    - 1996-05-17 03142712 03142709... (more)
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 2016-03-01
    IIF 7 - Director → ME
    2015-07-07 ~ 2016-03-01
    IIF 12 - Secretary → ME
  • 5
    OVAL MOTOR COMPANY LIMITED(THE)
    - now 01416744
    ROUNDROADS LIMITED - 1979-12-31
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ 2016-03-01
    IIF 6 - Director → ME
    2015-07-07 ~ 2016-03-01
    IIF 13 - Secretary → ME
  • 6
    OVAL OF BATH LIMITED
    - now 01224006
    WINDSOR GARAGE (BATH) LIMITED - 1990-05-01
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-31 ~ 2016-03-01
    IIF 8 - Director → ME
    2015-07-07 ~ 2016-03-01
    IIF 11 - Secretary → ME
  • 7
    VARKA LLP
    OC313636
    16 Lower Road, Churchfields, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
    02682500
    Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
    Active Corporate (41 parents)
    Equity (Company account)
    796,053 GBP2024-12-31
    Officer
    2003-09-10 ~ 2007-10-17
    IIF 5 - Director → ME

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