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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

Cooper, James

    Related profiles found in government register
  • Cooper, James
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sanbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset, BH9 2HH

      IIF 1
    • 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 2 IIF 3
  • Cooper, James
    British chairman born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 4 IIF 5
  • Cooper, James
    British co director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 6
  • Cooper, James
    British company director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies
    • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 32 IIF 33
    • Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 34 IIF 35
    • 1, Fleet Place, London, EC4M 7WS

      IIF 36
    • One, Fleet Place, London, EC4M 7WS

      IIF 37
  • Cooper, James
    British interim ceo born in September 1991

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Registered addresses and corresponding companies
    • Springbank, 29 Lethame Road, Stratheven, Strathclyde, ML10 6AD

      IIF 40
  • Mr James Cooper
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    00351652 LIMITED
    - now 00351652
    BONAR LANGLEY ALLOYS LIMITED
    - 1986-01-07 00351652
    LANGLEY ALLOYS LIMITED
    - 1981-12-31 00351652 05181993... (more)
    Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    ~ 1991-06-25
    IIF 40 - Director → ME
  • 2
    ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    - now SC159013
    ALBION AUTO INDUSTRIES LIMITED
    - 1998-04-08 SC159013
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1998-10-09
    IIF 3 - Director → ME
  • 3
    ALBION CROWN VCT PLC - now
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC
    - 2006-01-13 03495287 03307069... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-20 ~ 2006-01-13
    IIF 13 - Director → ME
  • 4
    ASCO (DC2) LIMITED - now
    ASCO GROUP LIMITED
    - 2012-12-18 05898050 SC167503... (more)
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2011-12-21
    IIF 25 - Director → ME
  • 5
    ASSOCIATED LEAD MANUFACTURERS LIMITED
    - now 01428597 00028073
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 17 - Director → ME
  • 6
    BEALAW (692) LIMITED
    05062280 02960645... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BEALAW (693) LIMITED
    05062276 05062280... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BLAS LIMITED
    SC231088
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2006-06-01 ~ 2012-02-20
    IIF 6 - Director → ME
  • 9
    BONE GROUP LIMITED
    - now SC020639
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2003-10-30 ~ 2007-03-31
    IIF 23 - Director → ME
  • 10
    BUNTING MAGNETICS EUROPE LIMITED - now
    MAGNET APPLICATIONS LIMITED
    - 2012-01-03 00790396 07929341
    Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 7 - Director → ME
  • 11
    CALDER INDUSTRIAL MATERIALS LIMITED
    - now 00028073
    COOKSON INDUSTRIAL MATERIALS LIMITED
    - 1994-06-01 00028073
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 10 - Director → ME
  • 12
    CALDER METAL PROCESSORS LIMITED
    - now 01983698
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (19 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 12 - Director → ME
  • 13
    CALLANDER ESTATES (CB) LIMITED
    - now SC296672 SC301406
    CALLANDER ESTATES LIMITED
    - 2006-05-23 SC296672 SC301406
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ 2017-04-03
    IIF 18 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-04-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CALLANDER ESTATES LIMITED
    - now SC301406 SC296672... (more)
    MM&S (5097) LIMITED
    - 2006-06-14 SC301406 SC364051... (more)
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2017-04-03
    IIF 21 - Director → ME
  • 15
    CALLANDER INVESTMENTS LIMITED
    SC456247 SC297734
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-04-03
    IIF 31 - Director → ME
    Person with significant control
    2016-08-07 ~ 2017-03-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CALLANDER RESIDENTIAL LIMITED
    - now SC304407
    MM&S (5123) LIMITED
    - 2006-08-01 SC304407 SC304794... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 29 - Director → ME
  • 17
    CALLANDER SECURITIES LIMITED
    - now SC297734
    CALLANDER INVESTMENTS LIMITED
    - 2013-08-07 SC297734 SC456247
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2017-04-03
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
    - now 04201429 05017761
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2024-08-12 ~ now
    IIF 34 - Director → ME
  • 19
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 36 - Director → ME
  • 20
    CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
    07574959
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-20 ~ 2019-06-14
    IIF 1 - Director → ME
  • 21
    CARDIOPATH LIMITED
    - now SC194466
    M M & S (2535) LIMITED - 1999-04-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2024-08-12 ~ now
    IIF 33 - Director → ME
  • 22
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED
    - 2000-06-02 SC203910 SC203911... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2002-03-05
    IIF 20 - Director → ME
  • 23
    CASCADE TECHNOLOGIES LIMITED
    SC242114 SC432207
    2 Hunt Hill, Cumbernauld, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-01-01 ~ 2005-06-10
    IIF 26 - Director → ME
    2005-12-01 ~ 2011-05-27
    IIF 5 - Director → ME
  • 24
    CIM INVESTMENTS LIMITED
    - now 00335867
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (18 parents)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 19 - Director → ME
  • 25
    CP2 VCT PLC - now
    MURRAY VCT 2 PLC
    - 2006-01-13 03307069 03495287... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1997-01-28 ~ 2006-01-13
    IIF 11 - Director → ME
  • 26
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-12-23 ~ 2005-10-22
    IIF 22 - Director → ME
  • 27
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED
    - 1999-12-07 SC154605
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2002-10-07
    IIF 15 - Director → ME
  • 28
    FREE RANGE INVESTMENTS LIMITED
    - now SC399773
    ST. VINCENT STREET (516) LIMITED
    - 2011-07-14 SC399773 SC390849... (more)
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-07-14 ~ 2017-03-29
    IIF 30 - Director → ME
  • 29
    GENESIS DIAGNOSTICS LIMITED
    02924988
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2024-08-12 ~ now
    IIF 35 - Director → ME
  • 30
    HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
    SCOTNURSING LIMITED
    - 2008-07-01 SC135222 SC624959... (more)
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2005-01-31
    IIF 28 - Director → ME
  • 31
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    1993-02-17 ~ 1993-12-31
    IIF 14 - Director → ME
  • 32
    MAGNET APPLICATIONS GROUP LIMITED
    - now 03957334
    M M & S (2633) LIMITED - 2000-09-11
    1 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2001-04-20 ~ 2005-12-31
    IIF 24 - Director → ME
  • 33
    OMEGA (SOUTH-WEST) LIMITED
    - now 04518183
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    One, Fleet Place, London
    Active Corporate (11 parents)
    Officer
    2024-08-12 ~ now
    IIF 37 - Director → ME
  • 34
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 32 - Director → ME
  • 35
    SCOTTISH ENTERPRISE LANARKSHIRE
    - now SC124620
    LANARKSHIRE DEVELOPMENT AGENCY
    - 2000-04-03 SC124620
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (61 parents)
    Officer
    1999-06-16 ~ 2002-06-30
    IIF 4 - Director → ME
  • 36
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 8 - Director → ME
  • 37
    TRENT ALLOYS (REPTON) LIMITED
    00833345
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-03-12 ~ 1996-05-04
    IIF 16 - Director → ME
  • 38
    VERICORE HOLDINGS LIMITED
    - now SC175663
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
    - 1999-02-01 SC175663 03221615
    PACIFIC SHELF 724 LIMITED
    - 1997-08-13 SC175663 SC174045... (more)
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-20 ~ 2000-01-19
    IIF 9 - Director → ME
  • 39
    VESUVIUS UK LIMITED - now
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED
    - 2000-10-19 00054713 03354257... (more)
    REFRACO (UK) LIMITED
    - 1998-03-24 00054713
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Active Corporate (46 parents)
    Officer
    1997-07-17 ~ 1999-08-24
    IIF 2 - Director → ME

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