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
Individuals in focus
Cook, Bernard
- British born in May 1944
Cook, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1944
Cook, Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesMelbourne House, Whichford, Nr Shipston-on-stour, Warwickshire
IIF 3
- British born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British business consultant born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companiesFerndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
IIF 15
- British chairman born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British co director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companiesFerndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
IIF 18
- British company director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in May 1944Registered addresses and corresponding companies
Cook, Bernard
- born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies27-33, Spencer Street, Birmingham, West Midlands, B18 6DL
IIF 39
- British born in May 1944
Mr Bernard Cook
Resident in England
Registered addresses and corresponding companiesMelbourne House, Ascott Road, Whichford, Shipston-on-stour, Warwickshire, CV36 5PE, United Kingdom
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
ACADEMY TRANSFORMATION TRUST
07846852Emmanuel Court, Reddicroft, Sutton Coldfield, EnglandActive Corporate (50 parents, 1 offspring)Officer2017-07-26 ~ 2019-10-16IIF 14 - Director → ME - 2
ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED
06997970Angel House, Shaw Road, WolverhamptonDissolved Corporate (6 parents)Officer2009-08-24 ~ 2011-07-18IIF 3 - Director → ME - 3
BFD FOOD GROUP LIMITED
SC167965C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-11-30 ~ 2002-08-27IIF 22 - Director → ME - 4
BFD GROUP HOLDINGS LIMITED
SC126538Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (23 parents)Officer2001-09-11 ~ 2002-08-27IIF 10 - Director → ME1997-09-01 ~ 1999-03-22IIF 9 - Director → ME - 5DMWSL 440 LIMITED - 2004-11-22C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, LeicestershireDissolved Corporate (21 parents, 2 offsprings)Officer2005-06-30 ~ 2009-09-07IIF 20 - Director → ME
- 6BLUEBERRY HOLDCO LIMITED - nowNATURE'S STORE FOOD GROUP LIMITED - 2020-12-06OVAL (2174) LIMITED - 2008-02-11Great Bowden Road, Market Harborough, LeicestershireActive Corporate (16 parents, 3 offsprings)Officer2008-02-27 ~ 2009-09-07IIF 28 - Director → ME
- 7Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2004-10-18 ~ 2010-07-01IIF 24 - Director → ME
- 8BURGESS FARMS LIMITED - nowPRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SUTTON BRIDGE LIMITED
- 2000-05-09 03107225Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (38 parents, 17 offsprings)Officer2000-04-28 ~ 2004-07-01IIF 16 - Director → ME - 9
CEARNS & BROWN LIMITED
00042760Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 1 offspring)Officer1998-02-01 ~ 2000-07-14IIF 23 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-27
Dissolved on 2011-10-15OVAL (979) LIMITED - 1995-04-0629 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer1995-10-23 ~ 2001-06-30IIF 7 - Director → ME - 11SLADE END FARMS LIMITED - 1993-09-08ALLPRESS GROWERS LIMITED - 1985-01-09C STONES & SONS LIMITED - 1980-12-31Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (20 parents)Officer1996-11-01 ~ 1997-07-11IIF 4 - Director → ME
- 12
DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED
05188148135 Reddenhill Road, Torquay, Devon, United KingdomActive Corporate (27 parents)Officer2014-12-17 ~ 2023-08-14IIF 1 - Director → ME - 13IFP (HOLDINGS) LIMITED - nowPRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08PRODUCE WORLD IFP LIMITED - 2013-02-19
ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30 03969579Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2000-06-19 ~ 2004-07-01IIF 6 - Director → ME - 14
J.M.B. COOK LIMITED
01382165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-05-22Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (10 parents)Officer(before 1991-04-30) ~ 2006-10-23IIF 30 - Director → ME - 15LEGER SHEARINGS GROUP (PROPERTY) LIMITED - now
TOURS ABROAD GROUP LIMITED
- 2021-02-02 06275865PIMCO 2660 LIMITED - 2007-07-04Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2007-11-13 ~ 2010-07-01IIF 27 - Director → ME - 16
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer(before 1991-11-30) ~ 1994-01-05IIF 35 - Director → ME - 17PREMIER FOODS GROUP LIMITED - nowRHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (70 parents, 19 offsprings)Officer1993-05-01 ~ 1994-01-05IIF 36 - Director → ME - 18
ALLIED PRODUCE PLC
- 2002-10-01 04499560Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2002-07-31 ~ 2004-07-01IIF 5 - Director → ME - 19PRODUCE WORLD (CHATTERIS) LIMITED - nowPRODUCE WORLD RUSTLER LIMITED - 2013-02-19
RUSTLER PRODUCE LIMITED
- 2011-06-30 03298354Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (24 parents)Officer1998-01-06 ~ 2004-07-01IIF 8 - Director → ME - 20PRODUCE WORLD (SUTTON BRIDGE) LIMITED - nowPRODUCE WORLD SOLANUM LIMITED - 2013-02-19Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (14 parents)Officer2002-11-19 ~ 2004-07-01IIF 11 - Director → ME
- 21RIVERSIDE SUTTON BRIDGE LIMITED - now
PRODUCE WORLD ORGANICS LIMITED
- 2009-09-17 046238997 Church Walk, Upton, Peterborough, EnglandActive Corporate (9 parents)Officer2002-12-23 ~ 2004-07-01IIF 12 - Director → ME - 22RLP OLD CO LIMITED - nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer(before 1991-11-30) ~ 1993-11-22IIF 38 - Director → ME - 23
RUSSELL BURGESS LIMITED
005574347 Church Walk, Upton, Peterborough, EnglandActive Corporate (11 parents, 17 offsprings)Officer1997-10-01 ~ 2002-11-01IIF 17 - Director → ME - 24
SHIPTON & CO. DIRECT LLP
OC37221127-33 Spencer Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2015-04-04 ~ nowIIF 39 - LLP Member → ME - 25THE ROYAL BRITISH LEGION POPPY FACTORY - nowROYAL BRITISH LEGION POPPY FACTORY(THE) - 2026-04-22
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
- 2026-03-24 0020440520 Petersham Road, Richmond, SurreyActive Corporate (65 parents)Officer2002-09-25 ~ 2013-04-19IIF 13 - Director → ME - 26MEAUJO (295) LIMITED - 1996-06-11Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (39 parents)Officer1998-12-24 ~ 2003-05-19IIF 33 - Director → ME
- 27
THE SMITHY LIMITED
06453112Ross House The Square, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 28TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - now
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703RHM MANOR FOODS LIMITED
- 1991-11-05 00247703RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer1991-10-28 ~ 1994-01-05IIF 37 - Director → ME - 29UNITED BAKERIES (BATHGATE) LIMITED - nowDUNWILCO (482) LIMITED - 1996-05-2443 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (29 parents, 1 offspring)Officer1998-03-31 ~ 2001-04-27IIF 21 - Director → ME
- 30SQUAREROW LIMITED - 1989-06-1543 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (30 parents)Officer1998-03-31 ~ 2001-04-27IIF 25 - Director → ME
- 31W WILLOW LIMITED - now
- 1985-03-25~2001-04-18
- - 1985-03-25~2001-04-18 00988028- 1970-08-27~1985-03-25 - - 1970-08-27~1985-03-25Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (23 parents)Officer1999-09-01 ~ nowIIF 29 - Director → ME - 32WARWICK ONE LIMITED - now
THE SANDWICH FACTORY GROUP LIMITED
- 2016-07-25 SC18902821 Jenny Moores Road, St. Boswells, Melrose, RoxburghshireDissolved Corporate (17 parents, 1 offspring)Officer1998-12-22 ~ 2003-05-19IIF 32 - Director → ME - 33WARWICK TWO LIMITED - now
THE SANDWICH FACTORY LIMITED
- 2016-07-26 0297843774 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (20 parents)Officer1998-12-24 ~ 2003-05-19IIF 34 - Director → ME - 34WATERLOGIC UK LIMITED - nowASH 2003 LIMITED - 2017-04-07GW 705 LIMITED - 2003-10-30Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-07-01 ~ 2011-07-19IIF 2 - Director → ME
- 35
WHITWORTH'S PRODUCE LIMITED
008116151 Park Row, Leeds, West YorkshireActive Corporate (8 parents)Officer1996-12-11 ~ nowIIF 31 - Director → ME - 36WITWOOD FOOD PRODUCTS LIMITED - nowOwl Lane, Ossett, West YorkshireActive Corporate (15 parents)Officer2008-09-11 ~ 2010-06-22IIF 26 - Director → ME
- 37WITWOOD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Due to be dissolved on 2020-03-12WITWOOD FOOD PRODUCTS LIMITED - 2014-08-08WITWOOD LIMITED
- 2011-08-03 02930918SIDESINK TRADING LIMITED - 1994-06-21Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2008-01-04 ~ 2010-06-22IIF 19 - Director → ME2004-04-01 ~ 2006-01-27IIF 18 - Director → ME
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