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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Andrew John, Sir

    Related profiles found in government register
  • Cook, Andrew John, Sir
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 1
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Sir
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 17
  • Cook, Andrew John, Sir
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 18
  • Cook, Andrew John, Sir
    British industrialist born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, S9 4UL

      IIF 19
    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 20
    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 21
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

      IIF 22
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 23
    • C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 24
    • Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 25 IIF 26 IIF 27
    • William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 29
  • Cook, Andrew John, Sir
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, S9 4UL

      IIF 30
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 31
  • Sir Andrew John Cook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, S9 4UL

      IIF 32
    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 33
  • Cook, Andrew John, Sir
    British company chairman

    Registered addresses and corresponding companies
    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 34
  • Cook, Andrew John
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British company chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 39
  • Cook, Andrew John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British chairman born in May 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • Head Office, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 45
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 46
  • Cook, Andrew John
    British

    Registered addresses and corresponding companies
    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 47
  • Cook, Andrew John
    British chairman

    Registered addresses and corresponding companies
    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 48
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    00771532 LIMITED
    - now 00771532
    WILLIAM COOK STANHOPE LIMITED
    - 2018-07-06 00771532 00359586
    C/o K P M G, St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1994-03-26 ~ now
    IIF 37 - Director → ME
  • 2
    ASTRUM (UK) LIMITED
    - now 07377029 00359586
    ALICE 2010 LIMITED - 2011-11-08
    ASTRUM DEFENCE LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Has significant influence or controlOE
  • 3
    E.JOPLING & SONS LIMITED
    00076999
    C/o K P M G, St James Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 43 - Director → ME
  • 4
    MECH CAST LIMITED
    00902837
    C/o K P M G, St James Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 40 - Director → ME
  • 5
    MIHONE LIMITED
    - now 07448575
    WILLIAM COOK DEFENCE LIMITED
    - 2011-12-20 07448575 00359586, 07810738
    COOK REPAIRCRAFT LIMITED
    - 2011-12-02 07448575
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 6
    OCSAIF LIMITED
    - now 04052311
    BI FTV LIMITED
    - 2003-06-12 04052311
    WILLIAM COOK HI-TEC ECOSSE LIMITED
    - 2002-12-03 04052311
    FTV HI-TEC LIMITED
    - 2002-05-09 04052311
    INGLEBY (1347) LIMITED - 2000-10-24 00313430, 00388135, 01313033... (more)
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2000-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 7
    PUTDOWNCO LIMITED
    - now 04595715
    REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED
    - 2011-12-07 04595715
    A F V TECHNOLOGY LIMITED
    - 2010-10-13 04595715 07418374
    REPAIRCRAFT PROPERTY LIMITED - 2007-05-18 06256115
    ADS INTERNATIONAL LIMITED - 2006-04-25
    SATREP LIMITED - 2005-05-04
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 8
    WILLIAM COOK BURTON LIMITED
    - now 00443199
    COOK ALLOY TECHNOLOGIES LIMITED
    - 2002-11-22 00443199
    WILLIAM COOK BURTON LIMITED
    - 2002-11-05 00443199
    WILLIAM COOK LLOYDS BURTON LIMITED
    - 1997-04-18 00443199
    LLOYDS (BURTON) LIMITED
    - 1996-01-03 00443199
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 9
    WILLIAM COOK FOUNDRY (TOW LAW) LIMITED
    00133373
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 10
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC
    - 1997-03-18 03283010
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-01-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 11
    WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED
    - now 03576124
    WILLIAM COOK BLAIR MACHINE SHOP LIMITED
    - 2000-01-24 03576124 02727561
    IMCO (1898) LIMITED
    - 1998-10-29 03576124 00986566, 02688265, 02688267... (more)
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    WILLIAM COOK SHEFFIELD LIMITED
    - now 02100070
    WILLIAM COOK PARKWAY LIMITED
    - 2003-02-19 02100070
    WILLIAM COOK STEEL CASTINGS LIMITED
    - 1995-04-25 02100070
    TRAVERSE LIMITED
    - 1987-03-26 02100070
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
Ceased 27
  • 1
    191 SUTHERLAND AVENUE LIMITED
    03005711 03404813
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1995-01-04 ~ 2001-09-30
    IIF 38 - Director → ME
  • 2
    ASTRUM (UK) LIMITED
    - now 07377029 00359586
    ALICE 2010 LIMITED
    - 2011-11-08 07377029
    ASTRUM DEFENCE LIMITED
    - 2010-09-22 07377029
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-15 ~ 2017-04-03
    IIF 25 - Director → ME
  • 3
    COOK DEFENCE SYSTEMS LIMITED
    - now 06792266 07377064
    COOK TRACK SYSTEMS LIMITED
    - 2010-09-28 06792266
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-01-15 ~ 2017-04-03
    IIF 20 - Director → ME
  • 4
    CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
    01655467
    Cutlers Hall, Sheffield
    Active Corporate (7 parents)
    Officer
    ~ 1992-10-24
    IIF 39 - Director → ME
  • 5
    FROGGATT TRUSTEE LIMITED
    03839063
    C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-09-10 ~ 2004-12-16
    IIF 42 - Director → ME
    2012-10-26 ~ 2022-11-02
    IIF 17 - Director → ME
    2004-12-15 ~ 2022-11-02
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 33 - Ownership of shares – 75% or more OE
  • 6
    GLENTWORTH RAIL LIMITED
    05324577
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ 2018-03-12
    IIF 16 - Director → ME
  • 7
    HI-TEC INTEGRITY CASTINGS LIMITED
    - now 01530392
    WILLIAM COOK HI-TEC LIMITED
    - 2002-11-13 01530392
    WILLIAM COOK HI-TEC INTEGRITY LIMITED
    - 2002-02-18 01530392
    HI-TEC INTEGRITY CASTINGS LIMITED
    - 1996-01-03 01530392
    O.H. HI-TEC LIMITED
    - 1987-01-12 01530392
    OXENHART LIMITED
    - 1980-12-31 01530392
    Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    ~ 2003-02-26
    IIF 41 - Director → ME
  • 8
    RUBY LOVELL PROMOTIONS LIMITED
    - now 07377766
    WILLIAM COOK 2010 LIMITED
    - 2010-11-26 07377766
    ASTRUM DEFENCE SYSTEMS LIMITED
    - 2010-09-22 07377766
    2 Norroy Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ 2011-03-30
    IIF 29 - Director → ME
  • 9
    WEARDALE INVESTMENTS LIMITED
    12403512
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-14 ~ 2024-07-26
    IIF 31 - Director → ME
    Person with significant control
    2020-01-15 ~ 2024-07-25
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 10
    WILLIAM COOK (MS) 2018 LIMITED - now
    WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03 02727561
    WILLIAM COOK LEEDS LIMITED
    - 2018-04-03 00053475 02727561
    WILLIAM COOK CATTON LIMITED
    - 2003-02-10 00053475
    CATTON AND COMPANY LIMITED
    - 1996-01-03 00053475
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 14 - Director → ME
  • 11
    WILLIAM COOK AVIATION LIMITED
    05922668
    Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-07-02
    IIF 18 - Director → ME
  • 12
    WILLIAM COOK CAST PRODUCTS LIMITED
    - now 02727560
    BROOMCO (577) LIMITED
    - 1994-05-05 02727560 00339801, 00474138, 01055136... (more)
    Parkway Avenue, Sheffield
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1992-08-28 ~ 2017-04-03
    IIF 6 - Director → ME
  • 13
    WILLIAM COOK DEFENCE LIMITED
    - now 07810738 00359586, 07448575
    GWECO 527 LIMITED - 2011-12-20 03037486, 03421660, 03427726... (more)
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-11-07 ~ 2017-04-03
    IIF 24 - Director → ME
  • 14
    WILLIAM COOK ESTATES LIMITED
    - now 02311818
    ROBERT HYDE & SON LIMITED
    - 1994-05-05 02311818
    BROOMCO (276) LIMITED
    - 1989-01-12 02311818 00339801, 00474138, 01055136... (more)
    Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 10 - Director → ME
  • 15
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2003-07-01 ~ 2004-06-23
    IIF 48 - Secretary → ME
  • 16
    WILLIAM COOK INTEGRITY LIMITED
    - now 02070684
    CAST STEEL RESEARCH LIMITED
    - 2002-09-23 02070684
    HYDE CAST PRODUCTS LIMITED
    - 1992-07-14 02070684
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 12 - Director → ME
  • 17
    WILLIAM COOK INTERMODAL LIMITED
    - now 01483687
    ASTRUM (INTERNATIONAL) LIMITED
    - 2011-11-11 01483687
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2017-04-03
    IIF 22 - Director → ME
    2004-07-29 ~ 2006-09-21
    IIF 5 - Director → ME
    1994-03-27 ~ 1996-10-08
    IIF 36 - Director → ME
  • 18
    WILLIAM COOK LEASEHOLDS LIMITED
    - now 07377847
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED
    - 2015-08-25 07377847
    WILLIAM COOK TRACK SYSTEMS LIMITED
    - 2010-11-26 07377847
    ASTRUM TRACK SYSTEMS LIMITED
    - 2010-09-22 07377847
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2017-04-03
    IIF 28 - Director → ME
  • 19
    WILLIAM COOK LEEDS LIMITED - now 00053475
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED
    - 2018-04-03 02727561
    CAST METAL RESEARCH LIMITED
    - 2000-01-24 02727561
    WILLIAM COOK BLAIR MACHINESHOP LIMITED
    - 1998-10-29 02727561 03576124
    CAST METAL RESEARCH LIMITED
    - 1996-11-19 02727561
    BROOMCO (576) LIMITED
    - 1992-11-23 02727561 00339801, 00474138, 01055136... (more)
    Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    1992-08-28 ~ 2017-04-03
    IIF 13 - Director → ME
  • 20
    WILLIAM COOK LIMITED
    - now 00074837
    WILLIAM COOK & SONS (SHEFFIELD) PLC
    - 1986-08-18 00074837
    Parkway Aveune, Sheffield
    Active Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 4 - Director → ME
  • 21
    WILLIAM COOK MASTER PATTERNS LIMITED
    02610170
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1991-05-08 ~ 2017-04-03
    IIF 9 - Director → ME
  • 22
    WILLIAM COOK NDT LIMITED
    - now 01011570
    CASTINGS RESEARCH LIMITED
    - 2002-11-04 01011570
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1994-03-26 ~ 2003-04-08
    IIF 35 - Director → ME
    2016-03-22 ~ 2017-04-03
    IIF 19 - Director → ME
  • 23
    WILLIAM COOK PRECISION LIMITED
    - now 00533243
    WILLIAM COOK HOLBROOK PRECISION LIMITED
    - 2002-02-18 00533243
    HOLBROOK PRECISION CASTINGS LIMITED
    - 1996-01-03 00533243
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 8 - Director → ME
  • 24
    WILLIAM COOK PROPERTIES LIMITED
    - now 02362462
    QUADPRIME LIMITED
    - 1989-05-05 02362462
    Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 3 - Director → ME
    ~ 1994-12-23
    IIF 47 - Secretary → ME
  • 25
    WILLIAM COOK PUBLISHING LIMITED
    - now 07377064
    JENNY 2010 LIMITED
    - 2011-06-09 07377064
    COOK DEFENCE SYSTEMS LIMITED
    - 2010-09-28 07377064 06792266
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-09-15 ~ 2017-04-03
    IIF 26 - Director → ME
  • 26
    WILLIAM COOK RAIL LIMITED
    - now 08694277 00359586
    GWECO 596 LIMITED
    - 2013-10-01 08694277 03037486, 03421660, 03427726... (more)
    William Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2017-04-03
    IIF 44 - Director → ME
  • 27
    WILLIAM COOK STANHOPE LIMITED - now 00771532
    ASTRUM (UK) LIMITED - 2011-11-08 07377029
    WILLIAM COOK DEFENCE LIMITED
    - 2007-01-12 00359586 07448575, 07810738
    WILLIAM COOK BLAIR LIMITED
    - 2003-02-21 00359586 08694277
    WILLIAM COOK GEORGE BLAIR LIMITED
    - 2002-02-18 00359586
    WILLIAM COOK BLAIR LIMITED
    - 1996-01-19 00359586 08694277
    GEORGE BLAIR LIMITED
    - 1996-01-03 00359586
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 2006-09-21
    IIF 2 - Director → ME
    2011-11-01 ~ 2017-04-03
    IIF 23 - Director → ME

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