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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

Mr Stuart Donald Cook

    Related profiles found in government register
  • Mr Stuart Donald Cook
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Cook, Stuart Donald
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Sg, House, 41, Tower Hill, London, EC3N 4SG

      IIF 7
    • Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

      IIF 8
  • Cook, Stuart Donald
    British banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sg House, 41 Tower Hill, London, EC34 4SG, United Kingdom

      IIF 32 IIF 33
  • Stuart Donald Cook

    Registered addresses and corresponding companies
    • Sg House 41 Tower Hill, London, EC3N 4SG

      IIF 34
  • Cook, Stuart Donald

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ACR
    - now 00985677
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Officer
    2006-01-12 ~ 2019-04-05
    IIF 16 - Director → ME
  • 2
    BRIDGEVIEW II LIMITED
    FC026894
    Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Insolvency
    2018-09-05 ~ now
    IIF 34 - (Case 1) practitioner → IE
    Officer
    2006-07-13 ~ now
    IIF 29 - Director → ME
  • 3
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2019-04-05
    IIF 30 - Director → ME
  • 4
    EIFFEL LIMITED
    04440353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-12-25
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-30 ~ 2017-09-12
    IIF 19 - Director → ME
  • 5
    HORDLE FINANCE B.V.
    FC029166
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2019-04-05
    IIF 31 - Director → ME
  • 6
    JWB LEASE HOLDINGS LIMITED
    09843903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-09-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-24 ~ 2017-09-12
    IIF 20 - Director → ME
  • 7
    NET ZERO ASSET & PROJECT FINANCE LIMITED
    13546111
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 5 - Director → ME
  • 8
    NET ZERO ASSET FINANCE LIMITED
    13326550
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    NET ZERO FINANCE LIMITED
    13326740
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    PCO FINANCE LIMITED
    16624932
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 3 - Director → ME
    2025-08-04 ~ now
    IIF 35 - Secretary → ME
  • 11
    SG (MARITIME) LEASING LIMITED
    - now 04252674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03
    Dissolved on 2025-09-30
    RBSSAF (26) LIMITED
    - 2017-12-08 04252674 05038974... (more)
    SG (MARITIME) LEASING LIMITED
    - 2017-11-21 04252674
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 05038974... (more)
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    2017-11-09 ~ 2019-04-05
    IIF 15 - Director → ME
  • 12
    SG FINANCIAL SERVICES LIMITED
    - now 02196699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Dissolved on 2024-05-15
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 10 - Director → ME
  • 13
    SG LEASING (ASSETS) LIMITED
    - now 02057203
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 26 - Director → ME
  • 14
    SG LEASING (CENTRAL 1) LIMITED
    04107040 04107066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-04-03
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 22 - Director → ME
  • 15
    SG LEASING (DECEMBER) LIMITED
    - now 01219880 02176172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-04-21
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2010-02-01 ~ 2017-09-12
    IIF 14 - Director → ME
  • 16
    SG LEASING (GEMS) LIMITED
    - now 05038969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-22
    Dissolved on 2025-04-20
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04985592... (more)
    10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 17 - Director → ME
  • 17
    SG LEASING (JUNE) LIMITED
    - now 02010482
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 12 - Director → ME
  • 18
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 8 - Director → ME
  • 19
    SG LEASING (RUBY) LIMITED
    - now 05038975
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 05038974... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 27 - Director → ME
  • 20
    SG LEASING (SAPPHIRE) LIMITED
    - now 05039278
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 05038974... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 25 - Director → ME
  • 21
    SG LEASING (USD) LIMITED
    - now 02162304
    SG LEASING (APRIL) LIMITED
    - 2014-03-03 02162304
    TH CORPORATE FINANCE (1) LIMITED
    - 2013-07-11 02162304
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2011-12-15 ~ 2019-04-05
    IIF 11 - Director → ME
  • 22
    SG LEASING (UTILITIES) LIMITED
    - now 01364426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28
    Dissolved on 2022-10-21
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 23 - Director → ME
  • 23
    SG LEASING IX
    - now 02052974 02176172
    SG LEASING (SEPTEMBER) - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    DIALCUT LIMITED - 1994-07-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 13 - Director → ME
  • 24
    SG TITANIUM LIMITED - now
    SG LEASING (CENTRAL 3) LIMITED
    - 2023-11-29 04107055 04107040... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 7 - Director → ME
  • 25
    SGFLD LIMITED
    - now 04099830 02176172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-04-03
    SG FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01
    SG LEASING (SEPTEMBER) LIMITED - 2012-09-07
    SG LEASING (SHIP 1) LIMITED - 2007-06-28
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 21 - Director → ME
  • 26
    TH INVESTMENTS (HONG KONG) 2 LIMITED
    FC031438
    Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong Kong
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-15 ~ 2019-04-05
    IIF 9 - Director → ME
  • 27
    TH LEASING (JUNE) LIMITED
    - now 04986562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    TH LEASING (MARCH 1) LIMITED
    - 2013-12-17 04986562
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-02-16 ~ 2016-09-12
    IIF 24 - Director → ME
  • 28
    TH STRUCTURED ASSET FINANCE LIMITED
    - now 03051085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-06-22
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-09-21 ~ 2016-09-12
    IIF 18 - Director → ME
  • 29
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-09-16
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 32 - Director → ME
  • 30
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 33 - Director → ME
  • 31
    TYNEVOR B.V.
    FC026878
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2019-04-05
    IIF 28 - Director → ME

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