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

Cooper, Martin Richard

    Related profiles found in government register
  • Cooper, Martin Richard
    English chartered accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF

      IIF 1
  • Cooper, Martin Richard
    English finance manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher Centre, The Cresset Bretton, Peterborough, Cambridgeshire, PE3 8DX

      IIF 2
  • Cooper, Martin Richard
    English financial controller born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin
    British finance manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Barn Owl Barn, Cromer Road, Sidestrand, Cromer, NR27 0LT, England

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-20 ~ 2006-12-01
    IIF 31 - director → ME
  • 2
    DIAL PETERBOROUGH LIMITED - 2002-03-12
    Ica Fleet Way, Fletton, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2010-03-10 ~ 2013-11-14
    IIF 2 - director → ME
  • 3
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-03-08 ~ 2006-04-01
    IIF 26 - director → ME
  • 4
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2005-04-13
    IIF 32 - director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 17 - director → ME
  • 6
    1 Barn Owl Barn Cromer Road, Sidestrand, Cromer, England
    Corporate (5 parents)
    Equity (Company account)
    42,320 GBP2023-12-24
    Officer
    2012-05-26 ~ 2021-09-11
    IIF 34 - director → ME
    1997-04-26 ~ 2006-04-15
    IIF 1 - director → ME
  • 7
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 15 - director → ME
  • 8
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 23 - director → ME
  • 9
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 19 - director → ME
  • 10
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 30 - director → ME
  • 11
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 29 - director → ME
  • 12
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2007-02-27
    IIF 11 - director → ME
  • 13
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2007-02-28
    IIF 10 - director → ME
  • 14
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-02-28
    IIF 18 - director → ME
  • 15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 27 - director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 8 - director → ME
  • 17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 33 - director → ME
  • 18
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 20 - director → ME
  • 19
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 21 - director → ME
  • 20
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 14 - director → ME
  • 21
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 24 - director → ME
  • 22
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 6 - director → ME
  • 23
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 13 - director → ME
  • 24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-06-06 ~ 2007-02-01
    IIF 25 - director → ME
  • 25
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 22 - director → ME
  • 26
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 3 - director → ME
  • 27
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 4 - director → ME
  • 28
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 9 - director → ME
  • 29
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 12 - director → ME
  • 30
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2007-02-28
    IIF 16 - director → ME
  • 31
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-02-28
    IIF 28 - director → ME
  • 32
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-29 ~ 2006-06-12
    IIF 7 - director → ME
  • 33
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-12-12 ~ 2007-02-01
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.