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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, Benjamin John

    Related profiles found in government register
  • Cook, Benjamin John
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 1
  • Cook, Benjamin John
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Grosvenor Place, London, SW1W 0EN

      IIF 2
    • 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Cook, Benjamin John
    British managing director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 7
    • 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA, United Kingdom

      IIF 8
    • 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 9 IIF 10
  • Cook, Benjamin John
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Benjamin John
    British chief executive officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

      IIF 16
  • Cook, Benjamin John
    British chief operating officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St Kenelm Court, Steelpark Road, Halesowen, West Midlands, B62 8HD, England

      IIF 17
  • Cook, Benjamin John
    British coo born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Little Britain, London, EC1A 7DH, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 14 - Director → ME
  • 2
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 15 - Director → ME
  • 3
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 13 - Director → ME
  • 4
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
  • 5
    COMPLIANCY SERVICES LTD - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,330,701 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 12 - Director → ME
  • 6
    C/o, Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 11
  • 1
    IPES DEPOSITARY (UK) LIMITED - 2019-04-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-03 ~ 2016-12-19
    IIF 6 - Director → ME
  • 2
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2013-10-01 ~ 2014-07-04
    IIF 7 - Director → ME
    2015-03-03 ~ 2016-12-19
    IIF 9 - Director → ME
  • 3
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    262,090 GBP2022-12-31
    Officer
    2014-09-15 ~ 2017-02-17
    IIF 1 - Director → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    334,050 GBP2022-12-31
    Officer
    2011-03-29 ~ 2013-09-13
    IIF 18 - Director → ME
  • 5
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2011-02-22 ~ 2013-08-21
    IIF 17 - Director → ME
  • 6
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    171,321 GBP2018-12-31
    Officer
    2014-07-24 ~ 2016-12-19
    IIF 4 - Director → ME
  • 7
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-10-01 ~ 2016-12-19
    IIF 10 - Director → ME
  • 8
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-10-01 ~ 2016-12-19
    IIF 8 - Director → ME
  • 9
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2016-12-08
    IIF 3 - Director → ME
  • 10
    NEWTON IV GP LTD - 2012-04-05
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-12-20
    IIF 5 - Director → ME
  • 11
    NEWTON IV MANAGEMENT LTD - 2012-04-05
    Wiles Iv Management Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2014-03-31 ~ 2014-08-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.