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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Grahame David

    Related profiles found in government register
  • Cook, Grahame David
    British ceo born in April 1958

    Registered addresses and corresponding companies

    • icon of address Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 1
  • Cook, Grahame David
    British co director born in April 1958

    Registered addresses and corresponding companies

    • icon of address Equity Holdings Limited (fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,london, EC1M 3LN

      IIF 2
  • Cook, Grahame David
    British non executive director born in April 1958

    Registered addresses and corresponding companies

    • icon of address Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 3
  • Cook, Grahame David
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 4
  • Cook, Grahame David
    British banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British ceo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Alleyn Road, London, SE21 8AB

      IIF 7
  • Cook, Grahame David
    British chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 8
  • Cook, Grahame David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 9

    • icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 10 IIF 11

    • icon of address 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 12

    • icon of address 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 13

    • icon of address 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 14

    • icon of address One, Bartholomew Close, London, EC1A 7BL, England

      IIF 15

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 16

    • icon of address 41 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 17

    • icon of address Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 18
  • Cook, Grahame David
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE

      IIF 19

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 20

    • icon of address 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 21
  • Cook, Grahame David
    British investment banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England

      IIF 24
  • Cook, Grahame David
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 25
  • Cook, Grahame David
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Pharmaceuticals Ltd, Sinclair House, Borough Road, Godalming, GU7 2AB

      IIF 26 IIF 27

    • icon of address The Anthenaeum, 107 Pall Mall, London, SW1Y 5ER, United Kingdom

      IIF 28
  • Cook, Grahame David
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 29 IIF 30
  • Cook, Grahame David
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 31

    • icon of address Martin House, 26 - 30 Old Church Street, London, SW3 5BY, England

      IIF 32 IIF 33

    • icon of address Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 34 IIF 35

    • icon of address Mitre House 160, Aldersgate Street, London, EC1A 4DD

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    icon of address Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 18 - Director → ME
  • 2
    MOUNTSUDDEN LIMITED - 1989-01-09
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ELECTRIC GUITAR LIMITED - 2021-06-24
    icon of address One, Bartholomew Close, London, England
    Voluntary Arrangement Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address 67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 4 - LLP Member → ME
  • 5
    icon of address 41 Central Avenue, West Molesey, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,401,965 GBP2024-02-28
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 7
    MDY HEALTHCARE PLC - 2012-04-27
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08
    icon of address 3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address 1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,970,117 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 24 - Director → ME
  • 11
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 31 - Director → ME
  • 12
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    icon of address 20 Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 27 - LLP Member → ME
  • 14
    icon of address 5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 26 - LLP Member → ME
Ceased 20
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-25 ~ 2004-10-05
    IIF 3 - Director → ME
  • 2
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-03-01 ~ 2016-05-01
    IIF 14 - Director → ME
  • 3
    XANTHUS EUROPE LIMITED - 2008-09-10
    icon of address C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-01
    IIF 35 - Director → ME
    IIF 34 - Director → ME
  • 4
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    icon of address Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-07
    IIF 32 - Director → ME
  • 5
    icon of address C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-07
    IIF 33 - Director → ME
  • 6
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2014-08-11
    icon of address 7th Floor 222-236 Gray's Inn Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-12-06
    IIF 21 - Director → ME
  • 7
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-09-26
    IIF 23 - Director → ME
  • 8
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-12-14
    IIF 5 - Director → ME
  • 9
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2016-04-12
    IIF 19 - Director → ME
  • 10
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    icon of address Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-31
    IIF 2 - Director → ME
  • 11
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-14
    IIF 7 - Director → ME
  • 12
    HORIZON DISCOVERY GROUP PLC - 2021-02-24
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    icon of address Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2020-12-23
    IIF 9 - Director → ME
  • 13
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2003-03-12
    IIF 22 - Director → ME
    icon of calendar 1998-11-16 ~ 1999-05-18
    IIF 6 - Director → ME
  • 14
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,031,453 GBP2023-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2023-06-01
    IIF 16 - Director → ME
  • 15
    icon of address Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2012-12-01 ~ 2014-10-31
    IIF 8 - Director → ME
  • 16
    MORGAN ROSSITER LIMITED - 2018-11-21
    LASSERSON LIMITED - 2011-09-13
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,882 GBP2024-02-28
    Officer
    icon of calendar 2011-09-08 ~ 2024-10-01
    IIF 25 - Director → ME
  • 17
    ANTISOMA PLC - 2013-11-01
    HALLCO 112 PLC - 1996-10-24
    icon of address Canon Place, 78 Cannon Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-07 ~ 2011-12-07
    IIF 36 - Director → ME
  • 18
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2004-10-05
    IIF 1 - Director → ME
  • 19
    TRIGEN HOLDINGS PLC - 2005-03-30
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2010-05-21
    IIF 29 - Director → ME
  • 20
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2010-05-21
    IIF 30 - Director → ME

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