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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Nigel John

    Related profiles found in government register
  • Cooke, Nigel John
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Nigel John
    British actuary born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD

      IIF 8 IIF 9 IIF 10
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 11
  • Mr Nigel John Cooke
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    20 TWENTY HEALTHCARE HOLDINGS LIMITED
    - now 04000144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16
    Due to be dissolved on 2019-08-29
    CHELTRADING 263 LIMITED - 2000-08-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ 2005-04-06
    IIF 10 - Director → ME
  • 2
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (97 parents)
    Officer
    2014-06-06 ~ 2019-12-31
    IIF 7 - Director → ME
  • 3
    CRITERION FINANCIAL SERVICES LIMITED
    - now 01027286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2010-01-26
    MULTIPLE BROKERAGE LIMITED - 1985-07-26
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1998-03-12 ~ 2002-03-19
    IIF 4 - Director → ME
  • 4
    CRITERION HOLDINGS PUBLIC LIMITED COMPANY
    - now 03081873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2010-01-26
    SAVEGUARD HOLDINGS PUBLIC LIMITED COMPANY - 1997-06-11
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    1998-02-26 ~ 2002-03-19
    IIF 2 - Director → ME
  • 5
    CRITERION INSURANCE COMPANY LIMITED.
    - now 00795949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2010-01-26
    MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED - 1984-06-29
    CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED - 1981-12-31
    MAGNA ASSURANCE COMPANY LIMITED - 1977-12-31
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1998-03-12 ~ 2002-03-19
    IIF 1 - Director → ME
  • 6
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-06-01 ~ 2005-04-06
    IIF 8 - Director → ME
  • 7
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29
    Dissolved on 2026-01-21
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2023-08-17 ~ 2023-11-30
    IIF 6 - Director → ME
  • 8
    HSBC RETIREMENT SERVICES LIMITED
    11594324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29
    Dissolved on 2026-01-21
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-11-30
    IIF 5 - Director → ME
  • 9
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED
    - now 01803273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 11 - Director → ME
  • 10
    INTEGRALIFE UK LIMITED - now
    CRITERION LIFE ASSURANCE LIMITED
    - 2005-02-09 00798365
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    1998-03-12 ~ 2002-03-19
    IIF 9 - Director → ME
  • 11
    JARDAN COOKE LIMITED
    02738609
    Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.