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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
parent relation
Individuals in focus

Cooke, Andrew James

    Related profiles found in government register
  • Cooke, Andrew James
    British

    Registered addresses and corresponding companies
    • Wrinsted Lodge, Doddington, Ringlestone Road, Sittingbourne, Kent, ME9 0EA, England

      IIF 1
  • Cooke, Andrew James
    British financial controller

    Registered addresses and corresponding companies
  • Cooke, Andrew James
    British financial controller born in November 1969

    Registered addresses and corresponding companies
  • Cooke, Andrew James

    Registered addresses and corresponding companies
    • The Granary 1 Downs Court, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL

      IIF 26
    • Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

      IIF 27 IIF 28
  • Cooke, Andrew James
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wrinsted Lodge, Doddington, Sittingbourne, ME9 0EA, England

      IIF 29
    • Wrinsted Lodge, Ringlestone Road, Doddington, Sittingbourne, Kent, ME9 0EA, United Kingdom

      IIF 30
  • Cooke, Andrew James
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wrinsted Lodge, Doddington, Ringlestone Road, Sittingbourne, Kent, ME9 0EA, England

      IIF 31
    • Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

      IIF 32
  • Mr Andrew James Cooke
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wrinsted Lodge, Doddington, Sittingbourne, ME9 0EA, England

      IIF 33
    • Wrinsted Lodge, Ringlestone Road, Doddington, Sittingbourne, Kent, ME9 0EA

      IIF 34
child relation
Offspring entities and appointments 16
  • 1
    ATL CONSULTING GROUP LIMITED
    - now 00979213
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 20 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 2 - Secretary → ME
  • 2
    ATL GROUP HOLDINGS LIMITED
    - now 02331817
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 14 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 10 - Secretary → ME
  • 3
    BUREAU VERITAS CERTIFICATION UK LIMITED - now
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
    - 2006-09-13 02244967
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (58 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 21 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 5 - Secretary → ME
  • 4
    BUREAU VERITAS COMMODITIES UK LIMITED - now
    TENPLETH LIMITED
    - 2021-04-23 04966988
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 19 - Director → ME
    2004-08-02 ~ 2004-08-02
    IIF 3 - Secretary → ME
  • 5
    BUREAU VERITAS CONSULTING LIMITED
    - now 02180148
    WEEKS CONSULTING LTD - 2004-05-13
    A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-08-02 ~ 2004-11-12
    IIF 18 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 7 - Secretary → ME
  • 6
    BUREAU VERITAS INSPECTION LIMITED - now
    BUREAU VERITAS UK LIMITED - 2008-07-01
    BUREAU VERITAS UK HOLDINGS LIMITED
    - 2006-06-16 02235656 05622600
    THE WEEKS GROUP LIMITED - 2004-05-26
    THE WEEKS GROUP PLC - 2004-04-30
    SAGEBELL LIMITED - 1988-12-23
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 15 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 6 - Secretary → ME
  • 7
    BUREAU VERITAS LABORATORIES LIMITED
    - now 00928660
    WEEKS LABORATORIES LTD
    - 2004-10-08 00928660
    CONTEST CMT LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 24 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 13 - Secretary → ME
  • 8
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED
    - 2008-07-01 01758622 02235656
    BUREAU VERITAS INSPECTIONS LIMITED
    - 2004-12-22 01758622 02235656
    PLANT SAFETY LIMITED - 2004-05-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 16 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 4 - Secretary → ME
  • 9
    DRAGONFLY CATERING COMPANY LIMITED
    13419166
    Wrinsted Lodge, Doddington, Sittingbourne, England
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FORMATNUMBER LIMITED
    - now 01295631
    THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
    LJH DESIGN SERVICES LIMITED - 1989-05-03
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 17 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 11 - Secretary → ME
  • 11
    L.J. CHURCH (LABORATORY SERVICES) LIMITED
    02632665
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 22 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 9 - Secretary → ME
  • 12
    MAVIGA EUROPE LIMITED
    - now 03345650
    MAVIGA UK LIMITED
    - 2008-05-15 03345650
    25 Farringdon Street, London
    Liquidation Corporate (19 parents)
    Officer
    2009-07-07 ~ 2017-04-13
    IIF 31 - Director → ME
    2006-09-22 ~ 2017-01-03
    IIF 1 - Secretary → ME
  • 13
    MAVIGA LIMITED
    - now 02953255
    MAVIGA PLC
    - 2017-03-23 02953255
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED
    - 2014-12-22 02953255
    MAVIGA LIMITED
    - 2008-05-20 02953255
    ANAGRA LIMITED - 1994-09-23
    GEMQUAY LIMITED - 1994-09-02
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2017-04-18
    IIF 32 - Director → ME
    2015-06-08 ~ 2017-01-03
    IIF 26 - Secretary → ME
    2006-09-22 ~ 2015-01-05
    IIF 28 - Secretary → ME
    2014-12-22 ~ 2015-04-15
    IIF 27 - Secretary → ME
  • 14
    PAVEMENT TECHNOLOGY LIMITED
    SC235002
    C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 23 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 8 - Secretary → ME
  • 15
    WEEKS TECHNICAL SERVICES LIMITED
    - now 02162241
    WEEKS TECHNICAL SERVICES PLC - 2004-05-11
    CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
    CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
    CONTEST LABORATORIES LTD. - 1988-12-21
    ALPHAGOLD LIMITED - 1987-12-11
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 25 - Director → ME
    2004-08-02 ~ 2005-02-18
    IIF 12 - Secretary → ME
  • 16
    WRINSTED LODGE CONSULTING LIMITED
    09119060
    Wrinsted Lodge Ringlestone Road, Doddington, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2014-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 34 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.