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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

Cooke, Philip Henry

    Related profiles found in government register
  • Cooke, Philip Henry
    British company director born in October 1928

    Registered addresses and corresponding companies
    • Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB

      IIF 1
  • Cooke, Philip Henry
    British consultant born in October 1928

    Registered addresses and corresponding companies
    • Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB

      IIF 2 IIF 3
  • Cooke, Philip Henry
    British director born in October 1928

    Registered addresses and corresponding companies
    • Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    COOMBE ROADS ASSOCIATION LIMITED
    00311238
    84 Coombe Road, New Malden, England
    Active Corporate (37 parents)
    Officer
    ~ 2005-08-19
    IIF 4 - Director → ME
  • 2
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    1997-02-01 ~ 2008-12-31
    IIF 2 - Director → ME
  • 3
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    ~ 2008-12-31
    IIF 3 - Director → ME
  • 4
    UTC PENSION TRUST LIMITED
    - now 01627559
    CONSTAT SEVEN LIMITED - 1982-09-27
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 2002-04-18
    IIF 1 - Director → ME

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