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

Cooper, Nicholas George

    Related profiles found in government register
  • Cooper, Nicholas George
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas George
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8, Drax Avenue, London, SW20 0EH

      IIF 22

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 23

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 24

    • 50 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, United Kingdom

      IIF 25
  • Cooper, Nicholas George
    British insurance director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drax Avenue, Wimbledon Common, London, SW20 0EH

      IIF 26
  • Cooper, Nicholas George
    British insurance executive born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drax Avenue, Wimbledon Common, London, SW20 0EH

      IIF 27
  • Cooper, Nicholas George
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 28

    • Howard House, 17 Church Street, St. Neots, Cambs, PE19 2BU

      IIF 29
  • Mr Nicholas George Cooper
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 30 IIF 31

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    936,107 GBP2023-03-31
    Officer
    2016-01-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,080,744 GBP2023-03-31
    Officer
    2015-03-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,141,147 GBP2021-07-31
    Officer
    2015-02-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 11 - director → ME
  • 6
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 14 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 23 - director → ME
Ceased 21
  • 1
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2019-04-04 ~ 2020-06-30
    IIF 3 - director → ME
  • 2
    ARROWSMITH FINANCIAL SERVICES LIMITED - 1998-03-11
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,690,125 GBP2021-12-31
    Officer
    1994-12-13 ~ 2001-09-20
    IIF 5 - director → ME
  • 3
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-11-07
    IIF 8 - director → ME
  • 4
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-05 ~ 2015-02-24
    IIF 4 - director → ME
  • 5
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1992-12-30 ~ 2015-02-24
    IIF 12 - director → ME
  • 6
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-11-08 ~ 2017-12-22
    IIF 9 - director → ME
  • 7
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    1992-03-06 ~ 1994-11-07
    IIF 27 - director → ME
  • 8
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2006-07-19
    IIF 7 - director → ME
  • 9
    BK24 LIMITED - 2020-10-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    238,108 GBP2022-12-31
    Officer
    2020-02-03 ~ 2023-09-01
    IIF 1 - director → ME
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    Officer
    2016-04-28 ~ 2023-09-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-28 ~ 2023-09-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    INSURANCE TAILORS LIMITED - 2020-10-03
    The Old Farm House, Monxton, Andover, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,015 GBP2024-03-31
    Officer
    2020-02-03 ~ 2020-05-15
    IIF 15 - director → ME
  • 12
    12 Forbury Road, Reading, England
    Corporate (12 parents)
    Officer
    2015-02-05 ~ 2020-09-03
    IIF 16 - director → ME
  • 13
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2000-06-21 ~ 2013-12-09
    IIF 26 - director → ME
  • 14
    RENOVATION U/W LIMITED - 2018-04-24
    Howard House, 17 Church Street, St. Neots, Cambs
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,028,061 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-02-01 ~ 2023-09-01
    IIF 29 - director → ME
  • 15
    PRESTIGE INSURANCE BROKERS LIMITED - 2016-03-11
    PRESTIGE INSURANCE AGENTS LIMITED - 2012-09-11
    16 Great Queen Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    688,625 GBP2022-12-31
    Officer
    2005-12-29 ~ 2023-09-01
    IIF 21 - director → ME
  • 16
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2002-02-20 ~ 2015-02-24
    IIF 18 - director → ME
  • 17
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-02-24
    IIF 25 - director → ME
  • 18
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-09 ~ 2015-02-24
    IIF 6 - director → ME
  • 19
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-10-21 ~ 2015-02-24
    IIF 17 - director → ME
    ~ 1996-07-09
    IIF 10 - director → ME
  • 20
    HORSEMEN LIMITED - 2022-09-02
    12 Forbury Road, Reading, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -238,852 GBP2024-06-30
    Officer
    2016-06-28 ~ 2020-06-30
    IIF 2 - director → ME
  • 21
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (5 parents)
    Officer
    2003-09-23 ~ 2015-02-24
    IIF 22 - director → ME

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