logo
explain how to read the page

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

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
  • 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
  • Cook, Stuart Donald

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

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-07-13 ~ now
    IIF 29 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 5 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,020 GBP2024-06-30
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    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 34 - Secretary → ME
Ceased 26
  • 1
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-01-12 ~ 2019-04-05
    IIF 15 - Director → ME
  • 2
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2019-04-05
    IIF 30 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-09-12
    IIF 18 - Director → ME
  • 4
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2009-08-20 ~ 2019-04-05
    IIF 31 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ 2017-09-12
    IIF 19 - Director → ME
  • 6
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-11-09 ~ 2019-04-05
    IIF 14 - Director → ME
  • 7
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 9 - Director → ME
  • 8
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 25 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 21 - Director → ME
  • 10
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-01 ~ 2017-09-12
    IIF 13 - Director → ME
  • 11
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 16 - Director → ME
  • 12
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 11 - Director → ME
  • 13
    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 (4 parents, 8 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 27 - Director → ME
  • 14
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 26 - Director → ME
  • 15
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 24 - Director → ME
  • 16
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    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 (5 parents)
    Officer
    2011-12-15 ~ 2019-04-05
    IIF 10 - Director → ME
  • 17
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 22 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 12 - Director → ME
  • 19
    SG LEASING (CENTRAL 3) LIMITED - 2023-11-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 7 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 20 - Director → ME
  • 21
    Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2013-07-15 ~ 2019-04-05
    IIF 8 - Director → ME
  • 22
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    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 (3 parents)
    Officer
    2012-02-16 ~ 2016-09-12
    IIF 23 - Director → ME
  • 23
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ 2016-09-12
    IIF 17 - Director → ME
  • 24
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 32 - Director → ME
  • 25
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 33 - Director → ME
  • 26
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (1 offspring)
    Officer
    2006-10-26 ~ 2019-04-05
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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