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

Mr Peter Stephen Cooke

    Related profiles found in government register
  • Mr Peter Stephen Cooke
    British born in April 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 6 Brynfield Road, Langland, Swansea, SA3 4SX, United Kingdom

      IIF 1
  • Cooke, Peter Stephen
    British born in April 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Brynfield Road, Langland, Swansea, SA3 4SX, United Kingdom

      IIF 2 IIF 3
    • 6, Brynfield Road, Langland, Swansea, SA3 4SX, Wales

      IIF 4
    • 6, Brynfield Road, Langland, Swansea, Wales, SA3 4SX, United Kingdom

      IIF 5
  • Cooke, Peter Stephen
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173 Cromwell Terrace, Barbican, London, EC2Y 8DD

      IIF 6
    • 32-36, Loman Street, Southwark, London, SE1 0EH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    ADDLESHAW GODDARD TRUSTEES LIMITED - now
    THEODORE GODDARD TRUSTEES LIMITED
    - 2003-05-07 01495009
    T G PENSION NOMINEES LIMITED
    - 2000-11-27 01495009
    41 Lothbury, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2003-04-30
    IIF 6 - Director → ME
  • 2
    BRYNFIELD CONSULTING LIMITED
    11412945
    6 Brynfield Road, Langland, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HELIX MANAGEMENT SERVICES LIMITED
    - now 08839667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27
    Dissolved on 2025-07-30
    HELIX CAPITAL LIMITED - 2015-10-13
    C/o Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2019-03-12 ~ 2020-07-10
    IIF 5 - Director → ME
  • 4
    SPEAKERS TRUST LIMITED
    - now 06740655
    SPEAKERSBANK LIMITED
    - 2011-07-22 06740655
    Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
    Active Corporate (41 parents)
    Officer
    2011-03-09 ~ 2015-08-31
    IIF 7 - Director → ME
  • 5
    THE CRAB ISLAND COMPANY LTD
    11884716
    620 Mumbles Road Mumbles Road, Mumbles, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2020-06-29
    IIF 2 - Director → ME
  • 6
    THE GLENTRESS HOTEL LIMITED
    SC617793
    The Glentress Hotel, Glentress, Peebles, Scotland
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ 2020-06-30
    IIF 4 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.