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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

Cook, John

    Related profiles found in government register
  • Cook, John
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 1

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 2
  • Cook, John
    British british born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 3
  • Cook, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cook, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, United Kingdom

      IIF 29
  • Cook, John
    British marchmont property services limited born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southwell, 25 Old Bath Road, Cheltenham, Glos, GL53 7QE, United Kingdom

      IIF 30
  • Cook, John
    British treasurer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barnside, Tredington, Gloucestershire, GL20 7BP

      IIF 31 IIF 32
  • Mr John Cook
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 33

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 34

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 35
  • Cook, John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 36
  • Cook, John

    Registered addresses and corresponding companies

    • Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England

      IIF 37

    • Barnside, Tredington, Glos, GL20 7BP

      IIF 38
  • Mr John Cook
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    The Forge, Deerhurst, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,008 GBP2018-03-31
    Officer
    2014-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    3 Coburn Gardens, Cheltenham, String:gb, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,072 GBP2025-03-31
    Officer
    2018-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,334 GBP2025-03-31
    Officer
    2009-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2002-10-01 ~ now
    IIF 28 - Director → ME
  • 5
    25 Old Bath Road, Cheltenham, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ 2008-05-30
    IIF 16 - Director → ME
  • 2
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1994-11-01 ~ 1997-08-01
    IIF 32 - Director → ME
  • 3
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    1994-11-03 ~ 1996-11-14
    IIF 31 - Director → ME
  • 4
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 8 - Director → ME
  • 5
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 7 - Director → ME
  • 6
    3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,334 GBP2025-03-31
    Officer
    2009-05-07 ~ 2010-12-31
    IIF 38 - Secretary → ME
  • 7
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 12 - Director → ME
    2001-04-11 ~ 2001-04-25
    IIF 10 - Director → ME
  • 8
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    IIF 4 - Director → ME
  • 9
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-06-30 ~ 2008-05-30
    IIF 21 - Director → ME
  • 10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 18 - Director → ME
  • 11
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 11 - Director → ME
  • 12
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 9 - Director → ME
  • 13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 13 - Director → ME
  • 14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ 2008-05-30
    IIF 14 - Director → ME
  • 15
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2001-12-14 ~ 2008-05-30
    IIF 19 - Director → ME
  • 16
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 25 - Director → ME
  • 17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 20 - Director → ME
  • 18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 15 - Director → ME
  • 19
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 23 - Director → ME
  • 20
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 6 - Director → ME
  • 21
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 24 - Director → ME
  • 22
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 26 - Director → ME
  • 23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2008-05-30
    IIF 5 - Director → ME
  • 24
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-04-02 ~ 2008-05-30
    IIF 22 - Director → ME
  • 25
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2008-05-30
    IIF 17 - Director → ME
    2004-04-14 ~ 2004-07-29
    IIF 27 - Director → ME
  • 26
    25 Southwell, 25 Old Bath Road, Cheltenham, Glos, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    781 GBP2024-12-31
    Officer
    2011-05-31 ~ 2023-07-11
    IIF 30 - Director → ME
    2015-08-23 ~ 2023-11-20
    IIF 37 - Secretary → ME
  • 27
    3 Coburn Gardens, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,953 GBP2024-08-31
    Officer
    2020-03-09 ~ 2023-07-01
    IIF 36 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

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