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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

Cooper, Nicholas George

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Forbury Road, Reading, RG1 1SB, England

      IIF 30
  • Cooper, Nicholas George
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34

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

      IIF 35 IIF 36
  • Cooper, Nicholas George
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Nicholas George
    British

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 39
  • Mr Nicholas George Cooper
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28, Church Road, London, SW19 5DH, England

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    3 CHEYNE TERRACE LIMITED
    09394398 09394400
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 CHEYNE TERRACE LIMITED
    09394400 09394398
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2019-04-04 ~ 2020-06-30
    IIF 7 - Director → ME
  • 4
    CENTRAL FINANCE LIMITED
    - now 02543269 03478315
    ARROWSMITH FINANCIAL SERVICES LIMITED
    - 1998-03-11 02543269 03478315
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    1994-12-13 ~ 2001-09-20
    IIF 11 - Director → ME
  • 5
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED
    - 1986-07-23 01870149
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    IIF 14 - Director → ME
  • 6
    COVÉA INSURANCE SERVICES LIMITED - now
    STERLING INSURANCE GROUP LIMITED
    - 2016-01-04 02966506
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-09-05 ~ 2015-02-24
    IIF 8 - Director → ME
  • 7
    COVÉA LIFE LIMITED - now
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1992-12-30 ~ 2015-02-24
    IIF 19 - Director → ME
  • 8
    DELORES LIMITED
    09449121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-07 during the appointment or period of control
    Dissolved on 2024-05-16 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    DOCKSIDE GROUP LIMITED
    - now 01011870
    STERLING HAMILTON WRIGHT GROUP LIMITED
    - 2004-10-13 01011870
    EDGAR HAMILTON GROUP LIMITED
    - 2001-01-02 01011870
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-11-08 ~ 2017-12-22
    IIF 15 - Director → ME
  • 10
    DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
    CONSOLIDATED TRUSTEES LIMITED
    - 1997-01-08 02676964
    DE FACTO 249 LIMITED
    - 1992-03-19 02676964 08674951... (more)
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    1992-03-06 ~ 1994-11-07
    IIF 10 - Director → ME
  • 11
    F.E. WRIGHT GROUP LIMITED
    - now 00571944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-08-29 during the appointment or period of control
    F.E.WRIGHT & COMPANY(INSURANCE)LIMITED - 1980-12-31
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 12
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED
    - 1995-06-15 00361406
    GRANADA CENTRAL SERVICES LIMITED
    - 1989-11-13 00361406
    REDIFFUSION CENTRAL SERVICES LIMITED
    - 1986-07-09 00361406
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-28) ~ 2006-07-19
    IIF 13 - Director → ME
  • 13
    INSURANCE TAILORS LIMITED
    - now 11713893 05928330
    BK24 LIMITED
    - 2020-10-03 11713893
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ 2023-09-01
    IIF 3 - Director → ME
  • 14
    N & W INVESTMENTS LIMITED
    10153671
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-04-28 ~ 2023-09-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-28 ~ 2023-09-01
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    NORMANDIE STUD LIMITED
    03402590
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-11 ~ now
    IIF 39 - Secretary → ME
  • 16
    PRIVATE INSURANCE PORTFOLIO LIMITED
    06026293 03941729
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 17 - Director → ME
  • 17
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
    - now 03941729
    PRIVATE INSURANCE PORTFOLIO LIMITED
    - 2006-08-09 03941729 06026293
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 18
    PURPLE PROTECTION LIMITED - now
    INSURANCE TAILORS LIMITED
    - 2020-10-03 05928330 11713893
    The Old Farm House, Monxton, Andover, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2020-05-15
    IIF 23 - Director → ME
  • 19
    RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
    00398604
    12 Forbury Road, Reading, England
    Active Corporate (92 parents)
    Officer
    2015-02-05 ~ 2020-09-03
    IIF 30 - Director → ME
  • 20
    RADA IN BUSINESS LIMITED - now
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Active Corporate (40 parents)
    Officer
    2000-06-21 ~ 2013-12-09
    IIF 22 - Director → ME
  • 21
    RENOVATION UNDERWRITING LIMITED
    - now 11182758
    RENOVATION U/W LIMITED
    - 2018-04-24 11182758
    Howard House, 17 Church Street, St. Neots, Cambs
    Active Corporate (8 parents)
    Officer
    2018-02-01 ~ 2023-09-01
    IIF 32 - Director → ME
  • 22
    STANHOPE COOPER INSURANCE BROKERS LIMITED
    - now 05663825
    PRESTIGE INSURANCE BROKERS LIMITED
    - 2016-03-11 05663825
    PRESTIGE INSURANCE AGENTS LIMITED
    - 2012-09-11 05663825
    Cedar Court 5, College Street, Petersfield, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2005-12-29 ~ 2023-09-01
    IIF 4 - Director → ME
  • 23
    STANHOPE COOPER LIMITED
    10073744
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 24
    STERLING ADMINISTRATION SERVICES LIMITED
    - now 04302905
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2002-02-20 ~ 2015-02-24
    IIF 28 - Director → ME
  • 25
    STERLING CLIENT SERVICES LIMITED
    09015536
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-29 ~ 2015-02-24
    IIF 29 - Director → ME
  • 26
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED
    - 2001-06-29 00498605
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-08-09 ~ 2015-02-24
    IIF 12 - Director → ME
  • 27
    STERLING INSURANCE TRUSTEES LIMITED
    - now 02160833
    DEVINFORM LIMITED
    - 1996-07-26 02160833
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-10-21 ~ 2015-02-24
    IIF 27 - Director → ME
    (before 1990-12-28) ~ 1996-07-09
    IIF 16 - Director → ME
  • 28
    SWIFT ADMINISTRATION SERVICES LIMITED
    17156947
    28 Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 38 - Director → ME
  • 29
    SWIFT LIFE HOLDINGS LIMITED
    16918451
    28 Church Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    THE OLD VIC ENDOWMENT TRUST
    07851822
    The Old Vic, The Cut, London
    Active Corporate (15 parents)
    Officer
    2011-11-17 ~ 2014-03-06
    IIF 26 - Director → ME
  • 31
    THE OLD VIC THEATRE TRUST 2000
    03667822
    The Old Vic, 103 The Cut, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2007-12-11 ~ 2014-01-30
    IIF 9 - Director → ME
  • 32
    THOROUGHBRED GRP LIMITED - now
    HORSEMEN LIMITED
    - 2022-09-02 05848596
    12 Forbury Road, Reading, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-06-28 ~ 2020-06-30
    IIF 5 - Director → ME
  • 33
    URBAN AND RURAL PROPERTIES LIMITED
    00609960
    Ambassador House, Paradise Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 34
    YELLOWTAG LIMITED
    - now 03881165
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-09-23 ~ 2015-02-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.