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

Cook, Allan Edward

    Related profiles found in government register
  • Cook, Allan Edward
    British chief executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 10
  • Cook, Allan Edward
    British director and chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

      IIF 11
  • Cook, Allan Edward
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 12 IIF 13
  • Cook, Allan Edward
    British chairman born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 14

    • 4, Millbank, London, SW1P 3JA, England

      IIF 15
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

      IIF 16
  • Cook, Allan Edward
    British director born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Icentrum, 6, Holt Street, Birmingham, B7 4BP, England

      IIF 17

    • Euston Tower, 29th Floor, 286 Euston Road, London, NW1 3AT, England

      IIF 18

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

      IIF 19
  • Cook, Allan Edward
    British chief exective & company direc born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 20
  • Cook, Allan Edward
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 21 IIF 22
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 23 IIF 24
  • Cook, Allan Edward
    British chief executive and company di born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 25
  • Cook, Allan Edward
    British chief executive and company director born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 26
  • Cook, Allan Edward
    British company director born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 27
  • Cook, Allan Edward
    British engineer born in September 1949

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 28
  • Cook, Allan Edward
    British executive vice president born in September 1949

    Registered addresses and corresponding companies

    • 4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

      IIF 29
  • Cook, Allan Edward
    British managing director born in September 1949

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Business Development Centre, Elizabeth House 1c Barclay Court Carberry Road, Kirkcaldy
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 33
  • 1
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-27 ~ 2007-02-08
    IIF 7 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2007-02-08
    IIF 9 - Director → ME
  • 3
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2009-09-10 ~ 2017-07-03
    IIF 28 - Director → ME
  • 4
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-02 ~ 2000-08-11
    IIF 32 - Director → ME
  • 5
    MARCONI ELECTRONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ 2000-08-11
    IIF 34 - Director → ME
  • 6
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 2000-08-11
    IIF 31 - Director → ME
  • 7
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2000-08-11
    IIF 35 - Director → ME
  • 8
    1 2nd Floor, 1, The Sanctuary, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2017-11-13
    IIF 15 - Director → ME
  • 9
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ 2009-12-31
    IIF 22 - Director → ME
  • 10
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2009-12-31
    IIF 24 - Director → ME
  • 11
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-26 ~ 2005-12-21
    IIF 4 - Director → ME
  • 12
    HELIOS TOWERS PLC - 2018-05-31
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-20 ~ 2018-03-20
    IIF 10 - Director → ME
  • 13
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2018-12-05 ~ 2021-07-31
    IIF 14 - Director → ME
  • 14
    BCOMP CLG 1 LIMITED - 2012-03-14
    Icentrum, 6, Holt Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2017-12-14 ~ 2023-09-30
    IIF 17 - Director → ME
  • 15
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 16
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 13 - LLP Member → ME
  • 17
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2011-02-02 ~ 2014-12-31
    IIF 11 - Director → ME
    1998-04-01 ~ 2000-06-30
    IIF 33 - Director → ME
  • 18
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2001-03-28 ~ 2009-12-31
    IIF 26 - Director → ME
  • 19
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2006-11-27
    IIF 5 - Director → ME
  • 20
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2009-12-31
    IIF 21 - Director → ME
  • 21
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2009-12-31
    IIF 25 - Director → ME
  • 22
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    IIF 18 - Director → ME
  • 23
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2004-06-29
    IIF 2 - Director → ME
  • 24
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    Unit 2, The Orient Centre, Greycaine Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2017-03-29
    IIF 16 - Director → ME
  • 25
    HUGHES (U.K.) LIMITED - 2002-10-08
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1994-06-30 ~ 1995-08-04
    IIF 29 - Director → ME
  • 26
    SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1994-06-13 ~ 1998-07-13
    IIF 30 - Director → ME
  • 27
    4030 Nelson Avenue, Concord, California 94520, Usa
    Converted / Closed Corporate (4 parents)
    Officer
    2008-03-28 ~ 2010-04-28
    IIF 27 - Director → ME
  • 28
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2009-10-01
    IIF 3 - Director → ME
    1998-02-18 ~ 2003-04-23
    IIF 6 - Director → ME
  • 29
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-12-31
    IIF 20 - Director → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 36 - LLP Member → ME
  • 31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 23 - Director → ME
  • 32
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    2002-09-03 ~ 2004-02-03
    IIF 8 - Director → ME
  • 33
    KEELSTYLE LIMITED - 1993-04-28
    Holton Road, Holton Heath, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2001-03-27 ~ 2003-12-10
    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.