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
Cookson, Peter John
- British born in November 1945
Cookson, Peter John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1945
Cookson, Peter John
Resident in England
Registered addresses and corresponding companies - British company director born in November 1945
Cookson, Peter John
Resident in England
Registered addresses and corresponding companies - British director born in November 1945
Cookson, Peter John
Resident in England
Registered addresses and corresponding companies - British born in November 1945
Cookson, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies18, Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom
IIF 35
- British company director born in November 1945
Cookson, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cookson, Peter John
- British chartered accountantRegistered addresses and corresponding companies
Cookson, Peter John
- British company directorRegistered addresses and corresponding companies
Cookson, Peter John
18 Whalley Road, Hale, Cheshire, WA15 9DF
IIF 53
- British directorRegistered addresses and corresponding companies
Cookson, Peter John
- British born in November 1945
Mr Peter John Cookson
Resident in England
Registered addresses and corresponding companies18, Whalley Road, Hale, Altrincham, WA15 9DF, England
IIF 56
- Registered addresses and corresponding companies
Cookson, Peter John
- British born in November 1945
Mr Peter John Cookson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
TARGET BUSINESS SAVER LIMITED
- 2014-04-08 08265795Peter Cookson, Unit 2, Express Networks 2, 3 George Leigh Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2012-10-23 ~ dissolvedIIF 16 - Director → ME - 2
ALL ABOUT SAVING LIMITED
07455786Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2011-05-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PETER COOKSON & CO. LIMITED
- 2004-03-23 0471077318 Whalley Road, Hale, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2003-04-10 ~ dissolvedIIF 24 - Director → ME - 4
AMAZE (EUROPE) LIMITED
0641820230 Finsbury Square Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-11-05 ~ 2009-01-28IIF 8 - Director → ME - 5
AMAZE (HOLDINGS) LIMITED
0641773830 Finsbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2007-11-05 ~ 2009-01-28IIF 5 - Director → ME - 6AMAZE LIMITED - now
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25 02830448AMAZE LIMITED - 2008-07-10CONNECTPOINT LIMITED - 2008-06-3030 Finsbury Square Finsbury Square, LondonDissolved Corporate (35 parents, 4 offsprings)Officer2011-11-15 ~ 2013-03-28IIF 9 - Director → ME - 7
ND2 LIMITED
- 2022-03-22 1310880718 Whalley Road, Hale, Altrincham, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 1 - Director → ME - 8
ASHWOOD FINANCE LIMITED
1635866818 Whalley Road, Hale, Altrincham, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 926 Throgmorton Street, LondonDissolved Corporate (15 parents, 10 offsprings)Officer2003-10-16 ~ 2005-03-10IIF 7 - Director → ME2003-10-16 ~ 2005-03-10IIF 51 - Secretary → ME
- 10CARWOOD ACCOUNTANCY LIMITED - nowCARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
CARWOOD ASSOCIATES LIMITED
- 2020-04-09 10782318CARRWOOD ASSOCIATES LIMITED
- 2017-06-06 10782318CARWOOD ASSOCIATES LIMITED
- 2017-05-26 10782318Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-05-22 ~ 2020-04-08IIF 58 - Secretary → ME - 11NIMNAM LIMITED - 2001-02-23Nycomm Agecroft Road, Pendlebury, Swinton, ManchesterDissolved Corporate (13 parents)Officer2006-07-13 ~ 2006-11-01IIF 46 - Secretary → ME
- 12
COOKSON FAMILY INVESTMENT COMPANY
1220364018 Whalley Road, Hale, CheshireActive Corporate (3 parents)Officer2019-09-12 ~ nowIIF 35 - Director → MEPerson with significant control2019-09-12 ~ 2024-04-15IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 13L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19MODERNHALO LIMITED - 1988-08-111 Stanley Street, LiverpoolDissolved Corporate (4 parents)Officer1991-12-04 ~ dissolvedIIF 13 - Director → ME
- 14MAGNUS INSURANCE COMPANY LIMITED - 2005-12-235400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (21 parents)Officer2011-02-22 ~ 2015-07-31IIF 21 - Director → ME
- 15L'AROME INTERNATIONAL LIMITED - 1991-08-05BRIGHTSPEC LIMITED - 1989-01-311 Stanley Street, LiverpoolDissolved Corporate (5 parents)Officer1991-08-13 ~ dissolvedIIF 11 - Director → ME1991-08-13 ~ dissolvedIIF 53 - Secretary → ME
- 16
HASGROVE PLC
- 2013-07-12 05247414HASGROVE LIMITED - 2006-10-17CONNECTPOINT HOLDINGS LIMITED - 2006-05-02FLEETNESS 378 LIMITED - 2004-11-255th Floor 24 Mount Street, Manchester, EnglandActive Corporate (16 parents, 7 offsprings)Officer2009-03-24 ~ 2013-07-18IIF 12 - Director → ME - 17
HELLO DIRECT LIMITED
03137208Hello Direct Limited Agecroft Road, Pendlebury, ManchesterDissolved Corporate (11 parents)Officer2006-07-13 ~ 2006-11-01IIF 45 - Secretary → ME - 18
HILLTOP FINANCE LIMITED
093511683 Fabrica 269 Great Ancoats Street, Manchester, EnglandActive Corporate (13 parents)Officer2017-06-30 ~ 2018-12-11IIF 37 - Director → ME2015-12-01 ~ 2017-06-30IIF 59 - Secretary → ME - 19
MAJORGILT PUBLIC LIMITED COMPANY
- 1987-10-01 02132182Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (7 parents)Officer~ 1992-04-24IIF 27 - Director → ME - 20DE FACTO 238 LIMITED - 1991-11-12Suite 511, Block Bristol Pithay Court, Bristol, EnglandActive Corporate (47 parents, 18 offsprings)Officer2013-07-11 ~ 2015-12-09IIF 10 - Director → ME
- 21
PRIMOGEN SOLUTIONS LIMITED
- 2012-02-17 05312244Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents, 1 offspring)Officer2013-02-19 ~ 2013-03-29IIF 15 - Director → ME2020-04-24 ~ dissolvedIIF 36 - Director → ME2004-12-14 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01 03364754BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-311 More London Place, LondonDissolved Corporate (23 parents)Officer2003-10-23 ~ 2005-03-10IIF 55 - Secretary → ME - 23LIGHTHOUSE WEALTH MANAGEMENT LIMITED - nowLIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04INHOCO 2659 LIMITED - 2003-04-281 More London Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2003-09-01 ~ 2005-03-10IIF 3 - Director → ME2003-10-23 ~ 2005-03-10IIF 40 - Secretary → ME
- 24LIGHTHOUSEGP LIMITED - nowLIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11 0490933326 Throgmorton Street, LondonDissolved Corporate (15 parents, 12 offsprings)Officer2003-10-16 ~ 2005-03-10IIF 6 - Director → ME2003-10-16 ~ 2005-03-10IIF 52 - Secretary → ME - 25LIGHTHOUSEXPRESS LIMITED - nowLIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08 02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06ESTRIL SYSTEMS LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2003-10-23 ~ 2005-03-10IIF 54 - Secretary → ME - 26
LRG MANAGEMENT LIMITED
0891535718 Whalley Road, Hale, CheshireDissolved Corporate (4 parents)Officer2014-02-27 ~ 2015-06-14IIF 18 - Director → ME2016-05-19 ~ 2017-07-04IIF 17 - Director → ME2016-02-01 ~ dissolvedIIF 57 - Secretary → ME - 27
MEDILIT LIMITED
0375750018 Whalley Road, Hale, CheshireDissolved Corporate (3 parents)Officer1999-04-22 ~ dissolvedIIF 44 - Secretary → ME - 28MOTORIST SERVICES LIMITED - 2004-12-175400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-04-01 ~ 2015-07-31IIF 20 - Director → ME
- 29MSL VEHICLE SOLUTIONS LIMITED - now
MSL VEHICLE RENTAL LTD
- 2017-03-22 01462953FORWARD HIRE LIMITED - 2005-12-23SAFEBARN LIMITED - 1984-06-155400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (15 parents)Officer2014-04-01 ~ 2015-07-31IIF 23 - Director → ME - 30NIMANS LIMITED - nowNYCOMM LIMITED - 2022-01-18NIMANS ELECTRONICS LIMITED - 1989-07-10Midwich Limited, Vinces Road, Diss, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2006-07-13 ~ 2006-11-01IIF 42 - Secretary → ME
- 31NYCOMM HOLDINGS LIMITED - now
NIMANS HOLDINGS LIMITED
- 2010-11-08 03194579HADDONCREST LIMITED - 1996-09-25C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, LondonLiquidation Corporate (13 parents, 19 offsprings)Officer2006-07-13 ~ 2006-11-01IIF 39 - Secretary → ME - 32
EXML SYSTEMS LIMITED
- 2007-11-21 03871109C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, EnglandDissolved Corporate (13 parents)Officer2007-04-20 ~ 2008-01-31IIF 41 - Secretary → ME - 33
PRIMOGEN INTERNET SOLUTIONS LIMITED
0525850818 Whalley Road, Hale, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedIIF 50 - Secretary → ME - 34
PRIMOGEN NETWORK SOLUTIONS LIMITED
052930028 St. John Street, ManchesterDissolved Corporate (8 parents)Officer2004-11-22 ~ 2009-09-29IIF 47 - Secretary → ME - 35PRIMEFIRM LIMITED - 2007-12-127 Dempsey Close, Lutterworth, EnglandActive Corporate (7 parents)Officer2012-03-20 ~ 2013-12-01IIF 19 - Director → ME
- 36PUBLICSERVICE.CO.UK LIMITED - now
PSCA INTERNATIONAL LIMITED
- 2011-03-08 04521155Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2002-12-17 ~ 2008-05-30IIF 33 - Director → ME - 37
RILIANCE SOFTWARE LIMITED
067778662nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2008-12-21 ~ 2016-12-01IIF 26 - Director → ME - 38ROCOM LIMITED - now
NIMANS PROPERTIES LIMITED
- 2010-10-02 03186290CANEBAY LIMITED - 2000-11-13Pennine House, Salford Street, Bury, EnglandActive Corporate (12 parents)Officer2006-07-13 ~ 2006-11-01IIF 48 - Secretary → ME - 39SANDYMERE LIMITED - nowTIMPSON LIMITED - 2004-11-04
TIMPSON SHOES (ENGLAND) LIMITED
- 1990-04-10 00323208W.H.BROUGHALL LIMITED
- 1985-01-24 00323208Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, LancsActive Corporate (13 parents, 1 offspring)Officer~ 1992-04-24IIF 30 - Director → ME - 40SUPPORTIS LIMITED - now
OPSIUM LIMITED
- 2019-03-14 04969146MSL LEGAL SERVICES LTD - 2014-02-12FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10W L F S LTD - 2006-12-19WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-075400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (12 parents)Officer2014-04-01 ~ 2015-07-31IIF 22 - Director → ME - 41
TAMMS DIRECT LIMITED
03189858Nycomm Agecroft Road, Pendlebury, Swinton, ManchesterDissolved Corporate (14 parents)Officer2006-07-13 ~ 2006-11-01IIF 38 - Secretary → ME - 42
TARGET BUSINESS ASSIST LIMITED
0721942318 Whalley Road, Hale, Cheshire, United KingdomActive Corporate (5 parents)Officer2010-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 43TIMPSON DORMANT COMPANY LIMITED - now
SHOETECH LIMITED
- 2004-11-09 01490436FIGUREHURST LIMITED - 1982-07-05Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (7 parents, 8 offsprings)Officer(before 1991-03-04) ~ 1992-04-24IIF 29 - Director → ME - 44TIMPSON GROUP LIMITED - nowTIMPSON GROUP PLC - 2022-01-28BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (12 parents, 21 offsprings)Officer(before 1991-03-04) ~ 1991-07-05IIF 31 - Director → ME
- 45TIMPSON LIMITED - now
SHOE CARE CENTRES LIMITED
- 2004-11-04 00675216Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (9 parents, 4 offsprings)Officer(before 1991-03-04) ~ 1992-04-24IIF 25 - Director → ME - 46TIMPSON LOCKSMITHS LIMITED - nowTIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
SHOETECH (SOUTH) LIMITED
- 2004-11-17 01447135HAKKY LIMITED - 1982-07-02Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (8 parents)Officer(before 1991-03-04) ~ 1992-04-24IIF 28 - Director → ME - 47TIMPSON REPAIRS LIMITED - nowTIMPSON RACEHORSES LIMITED - 2006-06-15FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED
- 1997-04-14 01978597Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (7 parents, 1 offspring)Officer(before 1991-03-04) ~ 1992-04-24IIF 34 - Director → ME - 48
TSR PENSION TRUSTEES LIMITED
02393114Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (11 parents)Officer(before 1991-06-07) ~ 1992-04-24IIF 32 - Director → ME - 49
UINSURE LIMITED
060468701st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, EnglandActive Corporate (18 parents)Officer2007-06-04 ~ 2008-08-31IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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