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

Cooke, Malcolm Stanley

    Related profiles found in government register
  • Cooke, Malcolm Stanley
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Silverdale Close, Crewe, CW2 5GW, England

      IIF 1

    • 2 Silverdale Close Wychwood Park, Weston, Crewe, Cheshire, CW2 5GW

      IIF 2 IIF 3 IIF 4

    • Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 6

    • 2, Silverdale Close, Weston, Crewe, CW2 5GW, United Kingdom

      IIF 7
  • Cooke, Malcolm Stanley
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Silverdale Close, Weston, Crewe, CW2 5GW, England

      IIF 8

    • 2 Silverdale Close Wychwood Park, Weston, Crewe, Cheshire, CW2 5GW

      IIF 9 IIF 10 IIF 11

    • Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 12 IIF 13 IIF 14

    • C/o C/o Gateley Llp, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 15
  • Cooke, Malcolm Stanley
    British marketing born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA

      IIF 16
  • Mr Malcolm Stanley Cooke
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Silverdale Close, Crewe, CW2 5GW, United Kingdom

      IIF 17

    • 2, Silverdale Close, Weston, Crewe, CW2 5GW, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 16/17a Balderton Court Balthane Industrial Estate, Ballasalla, Isle Of Man
    Corporate (3 parents)
    Officer
    2017-05-18 ~ now
    IIF 7 - director → ME
  • 2
    Rowan House Back Lane, Easingwold, York, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,428 GBP2021-06-30
    Officer
    2020-10-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 14
  • 1
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2001-12-12 ~ 2007-06-20
    IIF 9 - director → ME
  • 2
    RBCO 208 LIMITED - 1996-06-19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1996-06-15 ~ 2007-06-20
    IIF 11 - director → ME
  • 3
    ENSCO 1077 LIMITED - 2014-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -47,675 GBP2019-06-30
    Officer
    2014-06-26 ~ 2022-04-29
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CORTECH HEALTHCARE LIMITED - 2016-11-21
    2 Silverdale Close, Weston, Crewe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-05-06 ~ 2021-08-16
    IIF 15 - director → ME
  • 5
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1999-10-15 ~ 2007-06-20
    IIF 5 - director → ME
  • 6
    LANGVINE LIMITED - 2002-09-20
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2002-09-16 ~ 2007-06-20
    IIF 3 - director → ME
  • 7
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2002-11-12 ~ 2007-06-20
    IIF 10 - director → ME
  • 8
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1998-06-17 ~ 2007-06-20
    IIF 4 - director → ME
  • 9
    CHANCEREALM LIMITED - 1995-05-23
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 2022-03-25
    IIF 16 - director → ME
  • 10
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (7 parents)
    Officer
    2003-01-17 ~ 2022-03-25
    IIF 13 - director → ME
  • 11
    XANAGA LIMITED - 2001-02-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    1,808,000 GBP2024-03-31
    Officer
    2001-02-13 ~ 2022-03-25
    IIF 6 - director → ME
  • 12
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    CENTAURTECH LIMITED - 1992-09-22
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-09-01 ~ 2022-03-25
    IIF 12 - director → ME
  • 13
    RBCO 179 LIMITED - 1995-03-28
    Ryman House, Savoy Road, Crewe, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-04-04 ~ 2022-03-25
    IIF 14 - director → ME
  • 14
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    1998-06-03 ~ 2007-06-20
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.