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 Paul Roger Cook

    Related profiles found in government register
  • Mr Paul Roger Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 1
  • Cook, Paul Roger
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 2
  • Cook, Paul Roger
    British g4s managing director childrens services born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XS

      IIF 3
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XS

      IIF 4

    • Lumonics House, Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 5

    • Mill Farm House, Mill Lane, Greens Norton, Towcester, Northants, NN12 8BB, England

      IIF 6
  • Cook, Paul Roger
    British director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 7 IIF 8

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 9
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cap, House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ now
    IIF 3 - Director → ME
  • 2
    124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2008-02-02 ~ now
    IIF 4 - Director → ME
  • 3
    Mill Farm House Mill Lane, Greens Norton, Towcester, England
    Active Corporate (1 parent)
    Officer
    2023-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ now
    IIF 5 - Director → ME
  • 6
    Holme House The Dale, Ainstable, Carlisle, Cumbria, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,758 GBP2024-04-30
    Officer
    2020-11-11 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 14 - Director → ME
  • 2
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 13 - Director → ME
  • 3
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 15 - Director → ME
  • 4
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 10 - Director → ME
  • 5
    Cap House, 9-12 Long Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2021-04-01
    IIF 16 - Director → ME
  • 6
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2016-06-10
    IIF 11 - Director → ME
    2008-06-10 ~ 2012-01-05
    IIF 7 - Director → ME
  • 7
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-01-05 ~ 2016-06-10
    IIF 12 - Director → ME
    2008-06-10 ~ 2012-01-05
    IIF 8 - Director → ME

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