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, Stephen John

    Related profiles found in government register
  • Cook, Stephen John
    British chairman born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Brewery, Waughton Place, Johnshaven, Montrose, DD10 0HH, Scotland

      IIF 1
  • Cook, Stephen John
    British company director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 174, Springfield Road, Aberdeen, AB15 7SD

      IIF 2
  • Cook, Stephen John
    British director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

      IIF 3 IIF 4

    • 174, Springfield Road, Aberdeen, AB15 7SD, United Kingdom

      IIF 5

    • 174 Springfield Road, Aberdeen, Aberdeenshire, AB15 7SD

      IIF 6 IIF 7 IIF 8

    • 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

      IIF 10

    • The Hub, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX, Scotland

      IIF 11 IIF 12
  • Cook, Stephen John
    British none born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Lanarkshire, G2 2LW

      IIF 13
  • Cook, Stephen John
    British company director born in December 1959

    Registered addresses and corresponding companies

    • 44 Devonshire Road, Aberdeen, AB10 6XR

      IIF 14
  • Cook, Stephen John
    British director born in December 1959

    Registered addresses and corresponding companies
  • Cook, Stephen John
    British manager born in December 1959

    Registered addresses and corresponding companies

    • 44 Devonshire Road, Aberdeen, AB10 6XR

      IIF 17
  • Mr Stephen John Cook
    British born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 174, Springfield Road, Aberdeen, AB15 7SD, United Kingdom

      IIF 18

    • Amicable House, 252 Union Street, Aberdeen, AB10 1TN

      IIF 19

    • The Old Brewery, Waughton Place, Johnshaven, Montrose, DD10 0HH, Scotland

      IIF 20
  • Stephen, Cook John
    British director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balnakeil, 4 Loanhead Park, Daviot, Inverurie, Aberdeenshire, AB51 0JF

      IIF 21
  • Cook, Stephen John
    British

    Registered addresses and corresponding companies

    • 174 Springfield Road, Aberdeen, Aberdeenshire, AB15 7SD

      IIF 22
  • Mr John Stephen Cook
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • City Business Centre, 392b Leagrave Road, Luton, LU3 1RG, England

      IIF 23
  • Cook, John Stephen
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkfield Road, Dudley, DY2 8EX, England

      IIF 24

    • 96, Churchill Place, Harrow, HA1 1XZ, England

      IIF 25

    • City Business Centre, 392b Leagrave Road, Luton, LU3 1RG, England

      IIF 26 IIF 27

    • Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, GL20 8BT, England

      IIF 28
  • Mr John Stephen Cook
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • City Business Centre, 392b Leagrave Road, Luton, LU3 1RG, England

      IIF 29
  • Cook, John Stephen
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Port Street, Evesham, WR11 1AP, United Kingdom

      IIF 30
  • Cook, John Stephen
    British compnay director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Port Streetr, Evesham, WR11 1AP, England

      IIF 31
  • Mr John Stephen Cook
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Port Street, Evesham, WR11 1AP, United Kingdom

      IIF 32

    • 64 Port Streetr, Evesham, WR11 1AP, England

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Parkfield Road, Dudley, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    225,275 GBP2018-05-31
    Officer
    2018-06-16 ~ dissolved
    IIF 24 - director → ME
  • 2
    34 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 8 - director → ME
  • 3
    17-19 Ashburnham Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    City Business Centre, 392b Leagrave Road, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 5
    SLLP 16 LIMITED - 2012-07-19
    34 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 5 - director → ME
  • 6
    257 Addington Road, Irthlingborough, Wellingborough, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 25 - director → ME
  • 7
    The Old Brewery Waughton Place, Johnshaven, Montrose, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -84,827 GBP2024-04-30
    Officer
    2020-12-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    City Business Centre, 392b Leagrave Road, Luton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,275 GBP2017-11-30
    Officer
    2017-12-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    11 Tavistock Street, Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 10
    Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,275 GBP2016-08-31
    Officer
    2017-05-22 ~ dissolved
    IIF 28 - director → ME
  • 11
    252 Union Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 21 - director → ME
Ceased 15
  • 1
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,211 GBP2020-09-30
    Officer
    2003-09-25 ~ 2010-05-20
    IIF 7 - director → ME
  • 2
    TIMETALE LIMITED - 2008-02-19
    15 Earlspark Road, Bieldside, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    19,326 GBP2023-03-31
    Officer
    2015-02-01 ~ 2016-02-01
    IIF 3 - director → ME
  • 3
    THE GRANITE STORY LIMITED - 1999-02-12
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -509,014 GBP2023-03-31
    Officer
    2003-05-01 ~ 2022-03-21
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 19 - Has significant influence or control → OE
  • 4
    EMPIRE SERVICES LIMITED - 2002-01-22
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-04-20 ~ 2004-12-01
    IIF 15 - director → ME
  • 5
    MOUNTWEST 773 LIMITED - 2007-12-06
    117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ 2019-12-02
    IIF 6 - director → ME
    Person with significant control
    2017-07-13 ~ 2018-04-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,886,738 GBP2023-03-31
    Officer
    2003-05-01 ~ 2022-03-21
    IIF 12 - director → ME
  • 7
    Alexander House River Drive, Teaninich Industrial Estate, Alness, Ross-shire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    654,724 GBP2024-03-31
    Officer
    2003-11-10 ~ 2004-05-15
    IIF 17 - director → ME
  • 8
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2015-04-30
    IIF 22 - secretary → ME
  • 9
    THE GOLF MAT COMPANY (SCOTLAND) LIMITED - 2009-03-04
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -210,363 GBP2023-05-31
    Officer
    2007-11-12 ~ 2009-01-01
    IIF 9 - director → ME
  • 10
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2006-12-05
    IIF 16 - director → ME
  • 11
    15 Earlspark Road, Bieldside, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2018-12-10
    IIF 4 - director → ME
  • 12
    FORSS (2012) LIMITED - 2013-06-04
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-11 ~ 2019-12-02
    IIF 13 - director → ME
  • 13
    EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2005-08-23 ~ 2019-12-02
    IIF 2 - director → ME
  • 14
    THE ELEVATOR FOUNDATION LTD - 2021-07-02
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2021-07-01 ~ 2022-03-21
    IIF 10 - director → ME
  • 15
    TRICKER PR LIMITED - 2019-05-29
    BEVERLEY TRICKER PR LIMITED - 2004-07-05
    19 Victoria Street, Aberdeen
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2006-12-01
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.