logo
explain how to read the page

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

Cook, Allan Edward

    Related profiles found in government register
  • Cook, Allan Edward
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL

      IIF 1
  • Cook, Allan Edward
    British chief executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Merchant Square West, London, W2 1AS, United Kingdom

      IIF 11
  • Cook, Allan Edward
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 12 IIF 13
  • Cook, Allan Edward
    British chairman born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 14

    • 4, Millbank, London, SW1P 3JA, England

      IIF 15
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England

      IIF 16
  • Cook, Allan Edward
    British director born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Icentrum, 6, Holt Street, Birmingham, B7 4BP, England

      IIF 17

    • Euston Tower, 29th Floor, 286 Euston Road, London, NW1 3AT, England

      IIF 18

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

      IIF 19
  • Cook, Allan Edward
    British born in September 1949

    Registered addresses and corresponding companies

    • 4 Carlingnose View, North Queensferry, Fife, KY11 1EZ

      IIF 20 IIF 21 IIF 22

    • Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ

      IIF 23

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 24
  • Cook, Allan Edward
    British chief exective & company direc born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 25
  • Cook, Allan Edward
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 26
  • Cook, Allan Edward
    British chief executive & company dire born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 27 IIF 28
  • Cook, Allan Edward
    British chief executive and company di born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 29
  • Cook, Allan Edward
    British chief executive and company director born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 30
  • Cook, Allan Edward
    British company director born in September 1949

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 31
  • Cook, Allan Edward
    British engineer born in September 1949

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 32
  • Cook, Allan Edward
    British managing director born in September 1949

    Registered addresses and corresponding companies
  • Cook, Allan Edward
    born in September 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    AIRTANKER (FSTA) LIMITED - now
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2002-08-27 ~ 2007-02-08
    IIF 8 - Director → ME
  • 2
    AIRTANKER 1 LIMITED - now
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2002-08-27 ~ 2007-02-08
    IIF 10 - Director → ME
  • 3
    ASLM CONSULTANTS LIMITED
    SC368110
    Business Development Centre, Elizabeth House 1c Barclay Court Carberry Road, Kirkcaldy
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2009-09-10 ~ 2017-07-03
    IIF 32 - Director → ME
  • 5
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED
    - now 00713317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    MARCONI AVIONICS OVERSEAS LIMITED
    - 2000-02-23 00713317
    GEC-MARCONI AVIONICS OVERSEAS LIMITED
    - 1998-11-11 00713317
    DEVAR CONTROLS LIMITED - 1993-09-23
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-03-02 ~ 2000-08-11
    IIF 35 - Director → ME
  • 6
    BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
    - now 00771516 08476347... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-03
    MARCONI ELECTRONICS OVERSEAS LIMITED
    - 2000-02-23 00771516 00176441... (more)
    GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11
    GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-10 ~ 2000-08-11
    IIF 36 - Director → ME
  • 7
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
    - now 00692380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
    - 2000-02-23 00692380 02270327
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-10 ~ 2000-08-11
    IIF 34 - Director → ME
  • 8
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-03 ~ 2000-08-11
    IIF 37 - Director → ME
  • 9
    BAKER DEARING EDUCATIONAL TRUST
    07390138
    1 2nd Floor, 1, The Sanctuary, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2017-11-13
    IIF 15 - Director → ME
  • 10
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2003-07-28 ~ 2009-12-31
    IIF 26 - Director → ME
  • 11
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2001-01-01 ~ 2009-12-31
    IIF 28 - Director → ME
  • 12
    FR AVIATION GROUP LIMITED
    - now 01853422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 8 offsprings)
    Officer
    2001-03-26 ~ 2005-12-21
    IIF 5 - Director → ME
  • 13
    HELIOS TOWERS LIMITED - now
    HELIOS TOWERS PLC
    - 2018-05-31 11173562 12134855... (more)
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-02-20 ~ 2018-03-20
    IIF 11 - Director → ME
  • 14
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2018-12-05 ~ 2021-07-31
    IIF 14 - Director → ME
  • 15
    HIGH VALUE MANUFACTURING CATAPULT
    - now 07708659
    BCOMP CLG 1 LIMITED - 2012-03-14
    Icentrum, 6, Holt Street, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2017-12-14 ~ 2023-09-30
    IIF 17 - Director → ME
  • 16
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 17
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 13 - LLP Member → ME
  • 18
    LEONARDO UK LTD - now
    LEONARDO MW LTD - 2021-03-31
    SELEX ES LTD
    - 2016-09-09 02426132 05321115... (more)
    SELEX GALILEO LTD
    - 2013-01-02 02426132
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED
    - 2005-05-03 02426132
    MARCONI AVIONICS (HOLDINGS) LIMITED
    - 2000-02-23 02426132
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
    - 1998-11-11 02426132
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1 Eagle Place, St James's, London, England
    Active Corporate (41 parents, 15 offsprings)
    Officer
    1998-04-01 ~ 2000-06-30
    IIF 23 - Director → ME
    2011-02-02 ~ 2014-12-31
    IIF 1 - Director → ME
  • 19
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED
    - 2007-01-10 01672274 00896823
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2001-03-28 ~ 2009-12-31
    IIF 30 - Director → ME
  • 20
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2006-11-27
    IIF 6 - Director → ME
  • 21
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2009-12-31
    IIF 24 - Director → ME
  • 22
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED
    - 2004-12-10 05216560 05412869... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-09 ~ 2009-12-31
    IIF 29 - Director → ME
  • 23
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Control Building The Airport, Newmarket Road, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2010-05-01 ~ 2015-12-31
    IIF 18 - Director → ME
  • 24
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 05982952... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2004-06-29
    IIF 3 - Director → ME
  • 25
    NATIONAL SKILLS ACADEMY FOR MANUFACTURING LIMITED
    - now 02707095 03184750... (more)
    NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23
    ENGINEERING LEARNING LINK LIMITED - 2006-06-20
    ENGINEERING PUBLICATIONS LIMITED - 2000-06-20
    SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12
    Unit 2, The Orient Centre, Greycaine Road, Watford
    Dissolved Corporate (20 parents)
    Officer
    2007-04-30 ~ 2017-03-29
    IIF 16 - Director → ME
  • 26
    RAYTHEON LIMITED - now
    HUGHES (U.K.) LIMITED
    - 2002-10-08 02835101
    DE FACTO 330 LIMITED - 1993-12-10
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1994-06-30 ~ 1995-08-04
    IIF 20 - Director → ME
  • 27
    RAYTHEON MICROELECTRONICS EUROPA LIMITED - now
    HUGHES MICROELECTRONICS EUROPA LIMITED
    - 2002-11-01 SC035083
    HUGHES MICROELECTRONICS LIMITED - 1990-10-01
    Fullerton Road, Queensway Industrial Estate, Glenrothes
    Dissolved Corporate (27 parents)
    Officer
    1991-05-23 ~ 1995-08-09
    IIF 22 - Director → ME
  • 28
    RAYTHEON MICROELECTRONICS LIMITED - now
    HUGHES MICROELECTRONICS LIMITED
    - 2002-11-01 SC125496
    DUNWILCO (216) LIMITED - 1990-10-01
    Queensway Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (17 parents)
    Officer
    1993-04-11 ~ 1995-08-09
    IIF 21 - Director → ME
  • 29
    SCOTTISH ENTERPRISE FIFE - now
    SCOTTISH ENTERPRISE FIFE LIMITED
    - 2000-08-08 SC130830
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (61 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1998-07-13
    IIF 33 - Director → ME
  • 30
    SEA TEL EUROPE, INC.
    FC019412
    4030 Nelson Avenue, Concord, California 94520, Usa
    Converted / Closed Corporate (21 parents)
    Officer
    2008-03-28 ~ 2010-04-28
    IIF 31 - Director → ME
  • 31
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-02-18 ~ 2003-04-23
    IIF 7 - Director → ME
    2003-11-19 ~ 2009-10-01
    IIF 4 - Director → ME
  • 32
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2005-06-06 ~ 2009-12-31
    IIF 25 - Director → ME
  • 33
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 38 - LLP Member → ME
  • 34
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 27 - Director → ME
  • 35
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Officer
    2002-09-03 ~ 2004-02-03
    IIF 9 - Director → ME
  • 36
    WESTWIND AIR BEARINGS
    - now 02811656
    KEELSTYLE LIMITED - 1993-04-28
    Holton Road, Holton Heath, Poole, Dorset
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2003-12-10
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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