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, Roger

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 7 - director → ME
  • 2
    1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2001-01-23
    IIF 13 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,475,167 GBP2023-12-31
    Officer
    1998-03-16 ~ 2001-01-23
    IIF 24 - director → ME
  • 4
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2001-01-23
    IIF 12 - director → ME
  • 5
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 14 - director → ME
    1994-06-17 ~ 2001-01-23
    IIF 47 - secretary → ME
  • 6
    5 Elm Tree Close, St Johns Wood, London
    Corporate (3 parents)
    Officer
    1995-07-17 ~ 2001-03-22
    IIF 44 - secretary → ME
  • 7
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 10 - director → ME
  • 8
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-01-23
    IIF 38 - director → ME
    1994-09-01 ~ 2001-01-23
    IIF 42 - secretary → ME
  • 9
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,233,879 GBP2023-12-31
    Officer
    1996-06-28 ~ 2001-01-23
    IIF 28 - director → ME
  • 10
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2001-01-23
    IIF 23 - director → ME
  • 11
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,944,489 USD2023-12-31
    Officer
    1997-12-18 ~ 2001-01-23
    IIF 15 - director → ME
  • 12
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-21 ~ 2001-01-23
    IIF 1 - director → ME
    1993-04-21 ~ 2001-01-23
    IIF 45 - secretary → ME
  • 13
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    1997-12-16 ~ 2001-01-23
    IIF 26 - director → ME
  • 14
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,440 EUR2023-12-31
    Officer
    1998-06-09 ~ 2001-01-23
    IIF 31 - director → ME
  • 15
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2001-01-23
    IIF 16 - director → ME
  • 16
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-04 ~ 2001-01-23
    IIF 11 - director → ME
  • 17
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-14 ~ 2001-01-23
    IIF 22 - director → ME
  • 18
    C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    263,574 GBP2023-09-30
    Officer
    1995-09-26 ~ 1995-10-02
    IIF 48 - secretary → ME
  • 19
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-12 ~ 2001-01-23
    IIF 25 - director → ME
  • 20
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 20 - director → ME
  • 21
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2001-12-23
    IIF 19 - director → ME
  • 22
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2001-01-23
    IIF 18 - director → ME
  • 23
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ 2001-01-23
    IIF 33 - director → ME
  • 24
    8 Finsbury Circus, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 2001-01-23
    IIF 43 - secretary → ME
  • 25
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-06-08 ~ 2001-01-23
    IIF 17 - director → ME
  • 26
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-06 ~ 2001-01-23
    IIF 36 - director → ME
  • 27
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2001-01-23
    IIF 5 - director → ME
  • 28
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-03 ~ 2001-01-23
    IIF 27 - director → ME
  • 29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    1994-06-17 ~ 2001-01-23
    IIF 37 - director → ME
    1994-06-17 ~ 2001-01-23
    IIF 46 - secretary → ME
  • 30
    4th Floor, 1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-26 ~ 2001-01-23
    IIF 6 - director → ME
  • 31
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1997-02-10 ~ 2001-01-23
    IIF 29 - director → ME
  • 32
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2001-01-23
    IIF 2 - director → ME
  • 33
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-23 ~ 2001-01-23
    IIF 21 - director → ME
  • 34
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 9 - director → ME
  • 35
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-06 ~ 2001-01-23
    IIF 4 - director → ME
  • 36
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2001-01-23
    IIF 8 - director → ME
  • 37
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-22 ~ 2001-01-23
    IIF 39 - director → ME
  • 38
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-26 ~ 2001-01-23
    IIF 32 - director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    1998-12-18 ~ 2001-01-23
    IIF 40 - director → ME
  • 40
    24 Great Chapel Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -317,686 GBP2023-12-31
    Officer
    1996-11-13 ~ 2001-01-23
    IIF 35 - director → ME
  • 41
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2001-01-23
    IIF 3 - director → ME
  • 42
    BOTHTIME LIMITED - 1985-07-10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (5 parents)
    Officer
    1997-08-22 ~ 1998-09-10
    IIF 41 - secretary → ME
  • 43
    8 Finsbury Circus, London, England
    Dissolved corporate (6 parents)
    Officer
    1997-06-16 ~ 2001-01-23
    IIF 34 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,274 GBP2023-07-31
    Officer
    1998-01-05 ~ 2001-01-23
    IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.