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
Individuals in focus
Cook, Allan Edward
- British born in September 1949Registered addresses and corresponding companies
Cook, Allan Edward
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
IIF 14 Carlingnose View, North Queensferry, Fife, KY11 1EZ
IIF 2 IIF 3 IIF 4 (more)(less)Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
IIF 6 IIF 7 IIF 8 (more)(less)Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 13 IIF 14 IIF 15 (more)(less)
- born in September 1949
Cook, Allan Edward
Resident in Scotland
Registered addresses and corresponding companiesSterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom
IIF 21
- British born in September 1949
Cook, Allan Edward
Resident in Scotland
Registered addresses and corresponding companiesIcentrum, 6, Holt Street, Birmingham, B7 4BP, England
IIF 22Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 234, Millbank, London, SW1P 3JA, England
IIF 24Euston Tower, 29th Floor, 286 Euston Road, London, NW1 3AT, England
IIF 25The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 26Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
IIF 27
- born in September 1949
Cook, Allan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Cook, Allan Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1AIRTANKER (FSTA) LIMITED - nowContact us for insolvency relationContact us for insolvency relation6th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2002-08-27 ~ 2007-02-08IIF 31 - Director → ME
- 2
- 3
ASLM CONSULTANTS LIMITED
SC368110Contact us for insolvency relationBusiness Development Centre, Elizabeth House 1c Barclay Court Carberry Road, KirkcaldyDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 26 - Director → ME - 4ATKINSRÉALIS (WS) LIMITED - nowContact us for insolvency relationWS ATKINS LIMITED - 2023-10-12Contact us for insolvency relationContact us for insolvency relationW.S. ATKINS LIMITED - 1996-06-28Contact us for insolvency relationIMPEXGRAPH LIMITED - 1986-04-15Contact us for insolvency relationWoodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (65 parents, 15 offsprings)Officer2009-09-10 ~ 2017-07-03IIF 1 - Director → ME
- 5Contact us for insolvency relationContact us for insolvency relation
GEC-MARCONI AEROSPACE SYSTEMS LIMITED
- 1998-11-11 02519610Contact us for insolvency relationGEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11Contact us for insolvency relationPOWERBROAD LIMITED - 1991-02-12Contact us for insolvency relationWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1996-10-23 ~ 2000-08-11IIF 6 - Director → ME - 6Contact us for insolvency relationContact us for insolvency relation
GEC-MARCONI AVIONICS LIMITED
- 1998-11-11 00184068Contact us for insolvency relationGEC AVIONICS LIMITED - 1993-02-05Contact us for insolvency relationG E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18Contact us for insolvency relationWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1998-03-02 ~ 2000-08-11IIF 8 - Director → ME - 7Contact us for insolvency relation
MARCONI AVIONICS OVERSEAS LIMITED
- 2000-02-23 00713317Contact us for insolvency relationGEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11 00713317Contact us for insolvency relationDEVAR CONTROLS LIMITED - 1993-09-23Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (16 parents)Officer1998-03-02 ~ 2000-08-11IIF 9 - Director → ME - 8Contact us for insolvency relationContact us for insolvency relationGEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11Contact us for insolvency relationGEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1999-08-10 ~ 2000-08-11IIF 11 - Director → ME
- 9Contact us for insolvency relationContact us for insolvency relationGEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03Contact us for insolvency relationGEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09Contact us for insolvency relationGEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (19 parents)Officer1999-12-10 ~ 2000-08-11IIF 7 - Director → ME
- 10Contact us for insolvency relationMARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23Contact us for insolvency relationGEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03Contact us for insolvency relationBRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19Contact us for insolvency relationWarwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (18 parents)Officer2000-03-03 ~ 2000-08-11IIF 12 - Director → ME
- 11
BAKER DEARING EDUCATIONAL TRUST
07390138Contact us for insolvency relation1 2nd Floor, 1, The Sanctuary, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2010-09-28 ~ 2017-11-13IIF 24 - Director → ME - 12Contact us for insolvency relationCOBHAM INDUSTRIES LIMITED - 1989-12-06Contact us for insolvency relationNORFGATE LIMITED - 1988-08-15Contact us for insolvency relationCobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (13 parents)Officer2003-07-28 ~ 2009-12-31IIF 18 - Director → ME
- 13COBHAM LIMITED - nowContact us for insolvency relationContact us for insolvency relationFR GROUP PLC. - 1994-11-07Contact us for insolvency relationFLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01Contact us for insolvency relationMANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Contact us for insolvency relationEighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2001-01-01 ~ 2009-12-31IIF 19 - Director → ME
- 14Contact us for insolvency relationFRA GROUP LIMITED - 2000-12-28Contact us for insolvency relationEUROTANKER LIMITED - 2000-08-04Contact us for insolvency relationFSTA LIMITED - 1999-08-12Contact us for insolvency relationFR ELECTRONICS LIMITED - 1999-07-23Contact us for insolvency relationF.R. ELECTRONICS LIMITED - 1984-12-18Contact us for insolvency relationINTERCEDE 226 LIMITED - 1984-11-02Contact us for insolvency relation3 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 8 offsprings)Officer2001-03-26 ~ 2005-12-21IIF 36 - Director → ME
- 15HELIOS TOWERS LIMITED - nowContact us for insolvency relationContact us for insolvency relation10th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (13 parents)Officer2018-02-20 ~ 2018-03-20IIF 40 - Director → ME
- 16
HIGH SPEED TWO (HS2) LIMITED
06791686Contact us for insolvency relationTwo Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Officer2018-12-05 ~ 2021-07-31IIF 23 - Director → ME - 17Contact us for insolvency relationBCOMP CLG 1 LIMITED - 2012-03-14Contact us for insolvency relationIcentrum, 6, Holt Street, Birmingham, EnglandActive Corporate (35 parents)Officer2017-12-14 ~ 2023-09-30IIF 22 - Director → ME
- 18Contact us for insolvency relation4385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2005-12-02 ~ 2011-04-06IIF 28 - LLP Member → ME
- 19Contact us for insolvency relation4385, Oc313497 - Companies House Default Address, CardiffActive Corporate (113 parents)Officer2005-12-02 ~ 2011-04-06IIF 29 - LLP Member → ME
- 20LEONARDO UK LTD - nowContact us for insolvency relationLEONARDO MW LTD - 2021-03-31Contact us for insolvency relationContact us for insolvency relation
SELEX GALILEO LTD
- 2013-01-02 02426132Contact us for insolvency relationSELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04Contact us for insolvency relationBAE SYSTEMS AVIONICS LIMITED
- 2005-05-03 02426132Contact us for insolvency relationMARCONI AVIONICS (HOLDINGS) LIMITED
- 2000-02-23 02426132Contact us for insolvency relationGEC-MARCONI AVIONICS (HOLDINGS) LIMITED
- 1998-11-11 02426132Contact us for insolvency relationGEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20Contact us for insolvency relationTRUSHELFCO (NO.1560) LIMITED - 1990-01-26Contact us for insolvency relation1 Eagle Place, St James's, London, EnglandActive Corporate (41 parents, 16 offsprings)Officer1998-04-01 ~ 2000-06-30IIF 10 - Director → ME2011-02-02 ~ 2014-12-31IIF 30 - Director → ME - 21Contact us for insolvency relationContact us for insolvency relationLINBORN LIMITED - 1989-10-20Contact us for insolvency relation3 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 10 offsprings)Officer2001-03-28 ~ 2009-12-31IIF 13 - Director → ME
- 22
LOCKMAN FINANCING LIMITED
04351249Contact us for insolvency relationCobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (20 parents, 1 offspring)Officer2002-01-10 ~ 2006-11-27IIF 38 - Director → ME - 23
- 24Contact us for insolvency relationContact us for insolvency relation3 Field Court, Gray's Inn, LondonDissolved Corporate (23 parents)Officer2004-12-09 ~ 2009-12-31IIF 20 - Director → ME
- 25
- 26MISSION SYSTEMS WIMBORNE LIMITED - nowContact us for insolvency relationCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Contact us for insolvency relationContact us for insolvency relationBrook Road, Wimborne, DorsetActive Corporate (45 parents, 3 offsprings)Officer2001-03-26 ~ 2004-06-29IIF 33 - Director → ME
- 27Contact us for insolvency relationNATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23Contact us for insolvency relationENGINEERING LEARNING LINK LIMITED - 2006-06-20Contact us for insolvency relationENGINEERING PUBLICATIONS LIMITED - 2000-06-20Contact us for insolvency relationSHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12Contact us for insolvency relationUnit 2, The Orient Centre, Greycaine Road, WatfordDissolved Corporate (20 parents)Officer2007-04-30 ~ 2017-03-29IIF 27 - Director → ME
- 28RAYTHEON LIMITED - nowContact us for insolvency relation
HUGHES (U.K.) LIMITED
- 2002-10-08 02835101Contact us for insolvency relationDE FACTO 330 LIMITED - 1993-12-10Contact us for insolvency relationKao One, Kao Park, Harlow, Essex, EnglandActive Corporate (23 parents, 6 offsprings)Officer1994-06-30 ~ 1995-08-04IIF 2 - Director → ME - 29RAYTHEON MICROELECTRONICS EUROPA LIMITED - nowContact us for insolvency relation
HUGHES MICROELECTRONICS EUROPA LIMITED
- 2002-11-01 SC035083Contact us for insolvency relationHUGHES MICROELECTRONICS LIMITED - 1990-10-01Contact us for insolvency relationFullerton Road, Queensway Industrial Estate, GlenrothesDissolved Corporate (27 parents)Officer1991-05-23 ~ 1995-08-09IIF 5 - Director → ME - 30RAYTHEON MICROELECTRONICS LIMITED - nowContact us for insolvency relation
HUGHES MICROELECTRONICS LIMITED
- 2002-11-01 SC125496Contact us for insolvency relationDUNWILCO (216) LIMITED - 1990-10-01Contact us for insolvency relationQueensway Industrial Estate, Glenrothes, FifeDissolved Corporate (17 parents)Officer1993-04-11 ~ 1995-08-09IIF 4 - Director → ME - 31SCOTTISH ENTERPRISE FIFE - nowContact us for insolvency relation
SCOTTISH ENTERPRISE FIFE LIMITED
- 2000-08-08 SC130830Contact us for insolvency relationAtrium Court, 50 Waterloo Street, GlasgowActive Corporate (61 parents, 1 offspring)Officer1994-06-13 ~ 1998-07-13IIF 3 - Director → ME - 32
SEA TEL EUROPE, INC.
FC019412Contact us for insolvency relation4030 Nelson Avenue, Concord, California 94520, UsaConverted / Closed Corporate (21 parents)Officer2008-03-28 ~ 2010-04-28IIF 15 - Director → ME - 33SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowContact us for insolvency relationSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Contact us for insolvency relationSalamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2003-11-19 ~ 2009-10-01IIF 34 - Director → ME1998-02-18 ~ 2003-04-23IIF 39 - Director → ME
- 34
STRABOR INVESTMENTS LIMITED
05299058Contact us for insolvency relationTringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2005-06-06 ~ 2009-12-31IIF 14 - Director → ME - 35
- 36
W.E.S. INVESTMENTS LIMITED
05247830Contact us for insolvency relationTringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2004-10-01 ~ 2009-12-31IIF 16 - Director → ME - 37
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380Contact us for insolvency relationOne Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (93 parents)Officer2002-09-03 ~ 2004-02-03IIF 35 - Director → ME - 38Contact us for insolvency relationKEELSTYLE LIMITED - 1993-04-28Contact us for insolvency relationHolton Road, Holton Heath, Poole, DorsetDissolved Corporate (19 parents)Officer2001-03-27 ~ 2003-12-10IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.