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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

Mr Geoffrey Ian Cooke

    Related profiles found in government register
  • Mr Geoffrey Ian Cooke
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 1
  • Cooke, Geoffrey Ian
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU

      IIF 2 IIF 3 IIF 4
    • icon of address Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB

      IIF 5 IIF 6
  • Cooke, Geoffrey Ian
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 7
    • icon of address Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB, England

      IIF 8 IIF 9
  • Cooke, Geoffrey Ian
    British manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Harrow House, 23 West Street, Haslemere, Surrey, GU27 2AB

      IIF 10
  • Cooke, Geoffrey Ian
    British sales manager born in October 1959

    Registered addresses and corresponding companies
    • icon of address Woodlands Pond Road, Headley, Bordon, Hampshire, GU35 8NW

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    CATSEC 33 LIMITED - 1993-10-22
    icon of address Harrow House, 23 West Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2013-09-26
    IIF 10 - Director → ME
    icon of calendar 2014-07-01 ~ 2017-04-21
    IIF 6 - Director → ME
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    880,904 GBP2018-12-31
    Officer
    icon of calendar 2016-08-16 ~ 2017-04-21
    IIF 9 - Director → ME
  • 3
    MAVERICK SOFTWARE LIMITED - 1990-08-13
    BESTSWAP LIMITED - 1990-07-13
    WORKGROUP SYSTEMS LIMITED - 1998-09-03
    icon of address Imperial House, Holly Walk, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1994-12-02
    IIF 11 - Director → ME
  • 4
    SYNCSORT LIMITED - 2021-04-22
    PINEND LIMITED - 1978-12-31
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    icon of address 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2017-04-21
    IIF 5 - Director → ME
  • 5
    AVELLINO TECHNOLOGIES LIMITED - 2004-04-22
    HARTE-HANKS TRILLIUM UK LIMITED - 2017-01-13
    AVELLINO TECHNOLOGY LIMITED - 1997-02-06
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2017-04-21
    IIF 8 - Director → ME
  • 6
    QUILLPORT LIMITED - 2001-01-10
    icon of address 2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-21
    IIF 4 - Director → ME
  • 7
    icon of address 2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-21
    IIF 2 - Director → ME
  • 8
    icon of address 2 Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2017-04-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.