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, Julian Edward Peregrine

    Related profiles found in government register
  • Cooper, Julian Edward Peregrine
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 1
  • Cooper, Julian Edward Peregrine
    British chairman born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 2

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 3 IIF 4 IIF 5

    • Po Box 28448, Finance House, Orchard Brae, Edinburgh, EH4 1WQ

      IIF 6
  • Cooper, Julian Edward Peregrine
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 7
  • Cooper, Julian Edward Peregrine
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    British corporate advisory born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Still Meadows, 16 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 17
  • Cooper, Julian Edward Peregrine
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 18 IIF 19
  • Cooper, Julian Edward Peregrine
    British managing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Totley Works, Baslow Road, Totley, Sheffield, S17 3BL, England

      IIF 20
  • Cooper, Julian Edward Peregrine
    British managing director, corporate advisory born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 35

    • 17b Sheridan Road, Merton Park, London, SW19 3HW

      IIF 36 IIF 37
  • Cooper, Julian Edward Peregrine
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Holtwood Road, Oxshott, Leatherhead, KT22 0QJ, United Kingdom

      IIF 38

    • 16, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

      IIF 39

    • 17b Sheridan Road, London, SW19 3HW

      IIF 40
  • Cooper, Julian Edward Peregrine
    British managing director, corporate advisory born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Julian Edward Peregrine
    British managing director, corporate advisrory born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12a, Beresford Way, Chesterfield, Derbyshire, S41 9FG, England

      IIF 44
  • Mr Julian Edward Peregrine Cooper
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cedar Court, The Gables, Oxshott, Leatherhead, KT22 0SD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    HAMSARD 2590 LIMITED - 2002-12-20
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    2002-12-17 ~ now
    IIF 9 - director → ME
  • 2
    BEECROFT & PARTNERS LIMITED - 1996-09-30
    BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2009-11-02 ~ now
    IIF 42 - director → ME
  • 3
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 30 - director → ME
  • 4
    J & J DYSON PLC - 2000-09-06
    J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-01-26 ~ now
    IIF 41 - director → ME
  • 5
    DYSON REFRACTORIES LIMITED - 1992-04-01
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2009-11-02 ~ now
    IIF 44 - director → ME
  • 6
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2009-11-02 ~ now
    IIF 27 - director → ME
  • 7
    J & J DYSON PROPERTIES LIMITED - 1988-11-07
    MANUALMILE LIMITED - 1987-03-24
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 26 - director → ME
  • 8
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 7 - director → ME
  • 9
    BROOMCO (1431) LIMITED - 1998-01-21
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 28 - director → ME
  • 10
    HOTWORK HOLDINGS LIMITED - 2002-05-23
    HOTWORK INTERNATIONAL LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 29 - director → ME
  • 11
    HOTWORK INTERNATIONAL LIMITED - 2002-05-23
    TRENDONE LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 21 - director → ME
  • 12
    HOTWORK PROCESS PLANT LIMITED - 2002-05-23
    EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 23 - director → ME
  • 13
    BROOMCO (1430) LIMITED - 1998-02-03
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 22 - director → ME
  • 14
    DYSON GROUP LIMITED - 2000-09-06
    IMCO (0197) LIMITED - 2000-02-25
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 24 - director → ME
  • 15
    BROOMCO (4071) LIMITED - 2007-11-22
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 19 - director → ME
  • 16
    BROOMCO (4070) LIMITED - 2007-11-26
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 18 - director → ME
  • 17
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 25 - director → ME
  • 18
    TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2011-03-30 ~ dissolved
    IIF 35 - director → ME
  • 19
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 20
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 21
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED - 1994-08-12
    295 Lonsdale Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 8 - director → ME
  • 22
    MACLEOD PHILLIPS & CO LLP - 2004-03-18
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 23
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2009-11-02 ~ now
    IIF 43 - director → ME
  • 24
    Totley Works Baslow Road, Totley, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 20 - director → ME
  • 25
    4 Cedar Court The Gables, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2010-09-06
    IIF 1 - director → ME
  • 2
    C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Corporate (2 parents)
    Equity (Company account)
    229,022 GBP2021-12-31
    Officer
    2009-11-02 ~ 2013-03-14
    IIF 10 - director → ME
  • 3
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,890,000 GBP2023-09-30
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 6 - director → ME
  • 4
    THERMOPOL LIMITED - 2008-05-06
    THERMOPOL HOLDINGS LIMITED - 1990-12-18
    CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2007-01-31
    IIF 37 - director → ME
  • 5
    COBCO 686 LIMITED - 2005-06-29
    Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2005-06-09 ~ 2011-05-25
    IIF 11 - director → ME
  • 6
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 14 - director → ME
  • 7
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 12 - director → ME
  • 8
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 15 - director → ME
  • 9
    Unit 12a Beresford Way, Chesterfield, England
    Corporate (6 parents)
    Equity (Company account)
    7,603,580 GBP2023-12-31
    Officer
    2012-08-06 ~ 2017-07-03
    IIF 17 - director → ME
  • 10
    BIGFISH VENTURES LIMITED - 2005-06-22
    2 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ 2011-05-25
    IIF 16 - director → ME
  • 11
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 31 - director → ME
  • 12
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 34 - director → ME
  • 13
    DYSON FIBRES LIMITED - 1999-07-06
    IMCO (2698) LIMITED - 1999-04-20
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 33 - director → ME
  • 14
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2007-01-31
    IIF 36 - director → ME
  • 15
    SAFFIL AUTOMOTIVE LTD - 2013-01-31
    FIBRE TECHNIQUES LIMITED - 2001-09-04
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-10-31
    IIF 32 - director → ME
  • 16
    SCAID INVESTMENTS LIMITED - 2016-11-03
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,030,000 GBP2023-09-30
    Officer
    2014-05-22 ~ 2017-06-14
    IIF 2 - director → ME
  • 17
    BANKSIDE PROPERTIES LIMITED - 2016-11-03
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (4 parents)
    Equity (Company account)
    22,956,000 GBP2023-09-30
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 5 - director → ME
  • 18
    WILLERBY HOLIDAY HOMES LTD. - 2016-11-03
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    51,240,000 GBP2023-09-30
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 4 - director → ME
  • 19
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Corporate (4 parents)
    Equity (Company account)
    -115,715 GBP2023-09-30
    Officer
    2016-02-27 ~ 2017-06-14
    IIF 3 - director → ME
  • 20
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2006-02-03
    IIF 13 - director → ME

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