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
Cooper, Nicholas George
- British born in December 1949
Cooper, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1949
Cooper, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies75, High Holborn, London, WC1V 6LS
IIF 78, Drax Avenue, London, SW20 0EH, England
IIF 88 Drax Avenue, Wimbledon Common, London, SW20 0EH
IIF 9 IIF 10 IIF 11 (more)Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 2012, Forbury Road, Reading, RG1 1SB, England
IIF 2150, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England
IIF 22 IIF 23
- British director born in December 1949
Cooper, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 248, Drax Avenue, London, SW20 0EH
IIF 25Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 26Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 2750 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, United Kingdom
IIF 28
- British insurance company director born in December 1949
Cooper, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vic, The Cut, London, SE1 8NB, England
IIF 29
- British insurance executive born in December 1949
Cooper, Nicholas George
Resident in United Kingdom
Registered addresses and corresponding companies8 Drax Avenue, Wimbledon Common, London, SW20 0EH
IIF 30
- British born in December 1949
Cooper, Nicholas George
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 31
- British director born in December 1949
Cooper, Nicholas George
Resident in England
Registered addresses and corresponding companiesHoward House, 17 Church Street, St. Neots, Cambs, PE19 2BU
IIF 32
- British born in December 1949
Mr Nicholas George Cooper
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1949
Cooper, Nicholas George
Resident in England
Registered addresses and corresponding companies - English born in December 1949
Mr Nicholas George Cooper
Resident in England
Registered addresses and corresponding companies28, Church Road, London, SW19 5DH, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2016-01-26 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer2019-04-04 ~ 2020-06-30IIF 8 - Director → ME
- 4The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, EnglandDissolved Corporate (11 parents)Officer1994-12-13 ~ 2001-09-20IIF 11 - Director → ME
- 5
LANDUSER LIMITED
- 1986-07-23 01870149Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer(before 1992-03-22) ~ 1994-11-07IIF 13 - Director → ME - 6COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04 02966506A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (36 parents, 1 offspring)Officer1994-09-05 ~ 2015-02-24IIF 9 - Director → ME - 7COVÉA LIFE LIMITED - nowCOVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED
- 2015-12-31 00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (65 parents, 1 offspring)Officer1992-12-30 ~ 2015-02-24IIF 17 - Director → ME - 8
DELORES LIMITED
09449121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-07 during the appointment or period of control
Dissolved on 2024-05-16 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2015-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STERLING HAMILTON WRIGHT GROUP LIMITED
- 2004-10-13 01011870EDGAR HAMILTON GROUP LIMITED
- 2001-01-02 01011870EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-052 Norman Place, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer1996-11-08 ~ 2017-12-22IIF 14 - Director → ME - 10DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
CONSOLIDATED TRUSTEES LIMITED
- 1997-01-08 02676964Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (18 parents)Officer1992-03-06 ~ 1994-11-07IIF 30 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlF.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-06-02 ~ dissolvedIIF 18 - Director → ME - 12GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED
- 1995-06-15 00361406GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13 00361406REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09 00361406Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-04-28) ~ 2006-07-19IIF 4 - Director → ME - 13
BK24 LIMITED
- 2020-10-03 117138932 Minster Court, Mincing Lane, London, United KingdomActive Corporate (10 parents)Officer2020-02-03 ~ 2023-09-01IIF 2 - Director → ME - 14
N & W INVESTMENTS LIMITED
101536712 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2016-04-28 ~ 2023-09-01IIF 24 - Director → MEPerson with significant control2016-04-28 ~ 2023-09-01IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 15Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 16 - Director → ME
- 16FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (12 parents)Officer2006-01-26 ~ dissolvedIIF 19 - Director → ME
- 17PURPLE PROTECTION LIMITED - nowThe Old Farm House, Monxton, Andover, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-02-03 ~ 2020-05-15IIF 20 - Director → ME
- 18
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
0039860412 Forbury Road, Reading, EnglandActive Corporate (92 parents)Officer2015-02-05 ~ 2020-09-03IIF 21 - Director → ME - 19RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03 03999577CHARCO 834 LIMITED - 2000-06-1218-22 Chenies Street, LondonActive Corporate (40 parents)Officer2000-06-21 ~ 2013-12-09IIF 6 - Director → ME - 20
RENOVATION U/W LIMITED
- 2018-04-24 11182758Howard House, 17 Church Street, St. Neots, CambsActive Corporate (8 parents)Officer2018-02-01 ~ 2023-09-01IIF 32 - Director → ME - 21
PRESTIGE INSURANCE BROKERS LIMITED
- 2016-03-11 05663825PRESTIGE INSURANCE AGENTS LIMITED
- 2012-09-11 05663825Cedar Court 5, College Street, Petersfield, Hampshire, EnglandActive Corporate (12 parents)Officer2005-12-29 ~ 2023-09-01IIF 3 - Director → ME - 22
STANHOPE COOPER LIMITED
10073744Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 26 - Director → ME - 23POOLMONEY LIMITED - 2001-11-2350 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2002-02-20 ~ 2015-02-24IIF 23 - Director → ME
- 24
STERLING CLIENT SERVICES LIMITED
09015536A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (19 parents)Officer2014-04-29 ~ 2015-02-24IIF 28 - Director → ME - 25
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29 00498605A&b Mills, Dean Clough, Halifax, United KingdomDissolved Corporate (40 parents)Officer1995-08-09 ~ 2015-02-24IIF 12 - Director → ME - 26
DEVINFORM LIMITED
- 1996-07-26 02160833A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (24 parents)Officer(before 1990-12-28) ~ 1996-07-09IIF 15 - Director → ME1999-10-21 ~ 2015-02-24IIF 22 - Director → ME - 27
SWIFT ADMINISTRATION SERVICES LIMITED
1715694728 Church Road, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 38 - Director → ME - 28
SWIFT LIFE HOLDINGS LIMITED
1691845128 Church Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE OLD VIC ENDOWMENT TRUST
07851822The Old Vic, The Cut, LondonActive Corporate (15 parents)Officer2011-11-17 ~ 2014-03-06IIF 29 - Director → ME - 30
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (41 parents, 11 offsprings)Officer2007-12-11 ~ 2014-01-30IIF 10 - Director → ME - 31THOROUGHBRED GRP LIMITED - now
HORSEMEN LIMITED
- 2022-09-02 0584859612 Forbury Road, Reading, EnglandActive Corporate (25 parents, 3 offsprings)Officer2016-06-28 ~ 2020-06-30IIF 7 - Director → ME - 32
URBAN AND RURAL PROPERTIES LIMITED
00609960Ambassador House, Paradise Road, Richmond Upon Thames, SurreyDissolved Corporate (11 parents)Officer2003-04-09 ~ dissolvedIIF 5 - Director → ME - 33T-MAIL SYSTEMS LIMITED - 2003-08-22YELLOWTAG.COM LIMITED - 2000-11-0850 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (21 parents)Officer2003-09-23 ~ 2015-02-24IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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