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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

Cook, Rodney Malcolm

    Related profiles found in government register
  • Cook, Rodney Malcolm
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 1 IIF 2
  • Cook, Rodney Malcolm
    British chief executive officer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 3
  • Cook, Rodney Malcolm
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 4 IIF 5
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 6

    • Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 7

    • Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 8 IIF 9 IIF 10

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

      IIF 14

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Cook, Rodney Malcolm
    British none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 19
  • Cook, Rodney Malcolm
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Apt 8 Woodlands Lodge, Heathfield Avenue, Sunninghill, SL5 0AL, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Cook, Rodney Malcolm
    British/australian customer solutions director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British/australian director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian British born in March 1957

    Registered addresses and corresponding companies

    • Apartment P 66 Saint John Street, London, EC1M 4DT

      IIF 40
  • Cook, Rodney Malcolm
    Australian British managing director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian/british customer solutions director born in March 1957

    Registered addresses and corresponding companies

    • The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 25 - Director → ME
  • 2
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-05-24 ~ 2001-07-02
    IIF 45 - Director → ME
  • 3
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2007-03-01 ~ now
    IIF 22 - LLP Member → ME
  • 4
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1999-07-29 ~ 2001-07-02
    IIF 41 - Director → ME
  • 5
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1999-07-08 ~ 2001-07-02
    IIF 42 - Director → ME
  • 6
    HHG (VH) LIMITED - now
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-05-24 ~ 2001-07-02
    IIF 44 - Director → ME
  • 7
    HUB ACQUISITIONS LIMITED - now
    TOMAS ACQUISITIONS LIMITED
    - 2018-11-14 07386165 11448177
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2018-11-14
    IIF 19 - Director → ME
  • 8
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2010-07-05 ~ 2016-04-04
    IIF 10 - Director → ME
  • 9
    HURN COURT MANAGEMENT COMPANY LIMITED
    03085966
    One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Active Corporate (43 parents)
    Officer
    2007-02-15 ~ 2016-08-12
    IIF 6 - Director → ME
  • 10
    JRP NOMINEES LIMITED
    - now 09725785
    JRP GROUP LIMITED
    - 2016-04-04 09725785 10496803... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2015-08-10 ~ 2019-04-30
    IIF 18 - Director → ME
  • 11
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED
    - 2013-10-25 08568957
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2019-04-30
    IIF 16 - Director → ME
  • 12
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2019-04-30
    IIF 11 - Director → ME
  • 13
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    IIF 12 - Director → ME
  • 14
    JUST RETIREMENT FINANCE PLC
    09297460
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2019-04-30
    IIF 17 - Director → ME
  • 15
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2019-04-30
    IIF 9 - Director → ME
  • 16
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2010-07-05 ~ 2019-04-30
    IIF 8 - Director → ME
  • 17
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458 05125701... (more)
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2019-04-30
    IIF 13 - Director → ME
  • 18
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED
    - 2015-05-22 09415215
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (22 parents)
    Officer
    2015-01-30 ~ 2016-04-04
    IIF 15 - Director → ME
  • 19
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2019-04-30
    IIF 14 - Director → ME
  • 20
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2007-03-01 ~ now
    IIF 21 - LLP Member → ME
  • 21
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2007-06-14 ~ 2010-03-31
    IIF 37 - Director → ME
  • 22
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2009-01-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 23
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 04332926... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2010-03-31
    IIF 38 - Director → ME
  • 24
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2010-03-31
    IIF 35 - Director → ME
  • 25
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2008-01-02 ~ 2010-03-31
    IIF 34 - Director → ME
  • 26
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2008-01-02 ~ 2010-03-31
    IIF 39 - Director → ME
  • 27
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-01-08 ~ 2006-06-13
    IIF 32 - Director → ME
  • 28
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2010-03-31
    IIF 36 - Director → ME
  • 29
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-03-14 ~ now
    IIF 20 - LLP Member → ME
  • 30
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2016-09-19 ~ 2019-04-30
    IIF 2 - Director → ME
  • 31
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-04-30
    IIF 1 - Director → ME
  • 32
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (48 parents)
    Officer
    2016-04-04 ~ 2016-04-04
    IIF 4 - Director → ME
  • 33
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2019-04-30
    IIF 5 - Director → ME
  • 34
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (34 parents)
    Officer
    2016-08-03 ~ 2019-04-30
    IIF 3 - Director → ME
  • 35
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-05-24 ~ 2001-07-02
    IIF 43 - Director → ME
  • 36
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-11-16 ~ 2001-07-02
    IIF 47 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-07-08 ~ 2001-07-02
    IIF 46 - Director → ME
  • 38
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-12-14 ~ 2006-06-06
    IIF 33 - Director → ME
  • 39
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2004-01-08 ~ 2006-06-13
    IIF 31 - Director → ME
  • 40
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 29 - Director → ME
  • 41
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-14 ~ 2002-10-14
    IIF 26 - Director → ME
  • 42
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2001-07-02
    IIF 40 - Director → ME
  • 43
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 30 - Director → ME
  • 44
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 27 - Director → ME
  • 45
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 24 - Director → ME
  • 46
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 23 - Director → ME
  • 47
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 28 - Director → ME
  • 48
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2001-09-18 ~ 2002-10-14
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.