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
Individuals in focus
Mr Paul Cook
- Scottish born in May 1980
Mr Paul Cook
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 1
- Scottish born in May 1980
Cook, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 2
- Scottish born in May 1980
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Mr Paul Michael Cook
Resident in Scotland
Registered addresses and corresponding companies - English born in December 1965
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 1810a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 1910a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML12NT, Scotland
IIF 2010a, Flemmington Ind Park, Craigneuk Strret, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 21161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 22
- Scottish born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies3, The Dell, Bellshill, Lanarkshire, ML4 2PS, Scotland
IIF 233, The Dell, Bellshill, ML4 2PS, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)4, Biggar Road Industrial Estate, Cleland, Lanarkshire, ML1 5PB, Scotland
IIF 30Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 3110a, Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 3224, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom
IIF 33 IIF 34 IIF 354, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 364 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB
IIF 374 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 38161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)161, Rannoch Drive, Wishaw, ML2 0PN, Scotland
IIF 55 IIF 56 IIF 57 (more)(less)161, Rannoch Drive, Wishaw, Scotland
IIF 59222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland
IIF 60 IIF 61 IIF 6226, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland
IIF 6351, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 64 IIF 65 IIF 66 (more)(less)The Range(beltaine Park Ind Est), Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ML2 7NR, Scotland
IIF 68 IIF 69
- English born in December 1965
Mr Paul Michael Cook
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 70
- English born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 74
- Registered addresses and corresponding companies
Cook, Paul Michael
- British born in December 1965Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 78
- Registered addresses and corresponding companies
Cook, Paul
Related profiles found in government register
Offspring entities and appointments
59
- 1
ACORN RECYCLING LIMITED
SC38879810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 19 - Director → ME - 2
ALTERNATE FUELS LIMITED
SC437071161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 46 - Director → ME - 3ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23 SC6652563 The Dell, Bellshill, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-06-24 ~ 2020-09-07IIF 28 - Director → MEPerson with significant control2020-06-24 ~ 2020-09-07IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
ARMOUR DEFENCE GROUP LIMITED
SC496474222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-02-10IIF 54 - Director → ME - 5
ARMOUR TECH HOLDINGS LIMITED
SC496484222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 48 - Director → ME - 6
ARMOUR TECH LIMITED
SC496493222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 62 - Director → ME - 7
CLELAND ESTATE MANAGEMENT LTD
SC492163222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2015-02-10IIF 60 - Director → ME - 8
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 51 - Director → ME - 9
COOK GLEESON LIMITED
06408472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 17 - Director → ME - 10
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC4379814 Biggar Road, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-12-07 ~ 2014-06-13IIF 36 - Director → ME2012-12-07 ~ 2014-05-13IIF 75 - Secretary → ME - 11
EARTHMOVER TYRE RECYCLING LIMITED
SC3991834 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-22IIF 63 - Director → ME2012-09-19 ~ 2013-11-01IIF 67 - Director → ME2012-09-19 ~ 2013-11-01IIF 81 - Secretary → ME - 12
XCMG UK & IRELAND LTD
- 2022-11-28 SC7169123 The Dell, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-27 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 13
KETTLE O' FISH LIMITED
07287851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 73 - Director → ME - 14
KEYSTONE ADMIN LTD
SC491372161 Rannoch Drive, Wishaw, LanarkshireDissolved Corporate (2 parents, 3 offsprings)Officer2014-11-17 ~ 2014-11-18IIF 44 - Director → ME - 15
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 57 - Director → ME - 16
KEYSTONE COMPANY SECRETARY LIMITED
SC492068222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 59 - Director → ME - 17
MINING TYRE RECYCLING LIMITED
SC39919151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 65 - Director → ME - 18
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 31 - Director → ME - 19
OTR RECYCLING LIMITED
SC39918151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 66 - Director → ME - 20
OTR TYRES RECYCLING LIMITED
SC399185Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 18 - Director → ME - 21
P&C GROUNDWORKS LIMITED
SC458118161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 47 - Director → ME - 22
P&C MINING EQUIPMENT LIMITED
SC45447051 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 5 - Director → ME - 23
P&C MINING LIMITED
SC4544774 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ 2014-06-13IIF 3 - Director → ME - 24
P&C MINING TYRES LIMITED
SC45446951 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 6 - Director → ME - 25
P&C TRUCK & HIAB HIRE LIMITED
SC458107161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 43 - Director → ME - 26
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC45447851 51 Lewis Avenue, Wishaw, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 4 - Director → ME - 27
PARCH ARMOUR LTD
SC488469222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-08 ~ 2015-02-10IIF 41 - Director → ME - 28
PARCH DEFENCE GROUP PLC
SC472309222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2015-02-10IIF 52 - Director → ME2014-03-12 ~ 2014-07-02IIF 37 - Director → ME2014-03-12 ~ 2014-07-02IIF 76 - Secretary → ME - 29
PARCH DEFENCE HOLDINGS LIMITED
SC496490222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 56 - Director → ME - 30
PARCH DEFENSE INDUSTRIES LIMITED
SC471759161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 45 - Director → ME - 31
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 53 - Director → ME - 32
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 22 - Director → ME - 33
PARCH LAND DEFENCE SYSTEMS LTD
SC488528222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-09 ~ 2015-02-10IIF 55 - Director → ME - 34
PARCH LAND INVESTMENTS LTD
SC469878161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 39 - Director → ME - 35
PARCH MAJOR GROUNDWORKS LIMITED
SC471870161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-05-17IIF 30 - Director → ME - 36
PARCH POWER GENERATION GROUP PLC
SC4719284 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 38 - Director → ME2014-03-07 ~ dissolvedIIF 77 - Secretary → ME - 37
PARCH POWER NETWORKS LTD
SC469774161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 49 - Director → ME - 38
PARCH POWER SYSTEMS LTD
SC469876161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 40 - Director → ME - 39
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-03-06 ~ dissolvedIIF 50 - Director → ME - 40PARTICLE GENESIS MINING GROUP PLC - nowPAUL COOK MINING CONTRACTS PLC - 2025-11-24
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08 SC7504063 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2023-05-14 ~ 2024-04-13IIF 27 - Director → MEPerson with significant control2023-02-20 ~ 2025-01-08IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 41
PAUL COOK GROUP LIMITED
SC496475222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 61 - Director → ME - 42
- 43
- 44
PAUL COOK PLANT SALES LTD
SC39094824 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 33 - Director → ME2011-01-05 ~ dissolvedIIF 80 - Secretary → ME - 45
PINK MOON BREWERY LIMITED
1011615487 Northfield Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 70 - Has significant influence or control → OE - 46
PMC GROUP HOLDINGS LIMITED
SC36569910a Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 32 - Director → ME - 47
PMC RECYCLING MACHINERY LIMITED
SC38120424 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 35 - Director → ME - 4810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 21 - Director → ME2009-07-29 ~ 2009-10-14IIF 34 - Director → ME
- 4926 Netherhall Road, Netherton Industrial Estate, MotherwellDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 20 - Director → ME
- 50
AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28 SC8406933 The Dell, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ 2025-04-13IIF 25 - Director → MEPerson with significant control2025-03-10 ~ 2025-12-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 513 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-07-19IIF 26 - Director → MEPerson with significant control2025-03-13 ~ 2025-12-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC8408383 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-11 ~ 2025-07-03IIF 29 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 53RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04 SC597273Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, ScotlandActive Corporate (2 parents)Officer2018-05-16 ~ 2020-09-07IIF 2 - Director → ME2018-05-16 ~ 2020-09-07IIF 79 - Secretary → MEPerson with significant control2018-05-16 ~ 2020-09-10IIF 1 - Has significant influence or control → OE - 543 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-05-10IIF 24 - Director → MEPerson with significant control2025-03-13 ~ 2025-04-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18 SC632437The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-02-02 ~ 2023-01-15IIF 68 - Director → ME2019-06-04 ~ 2020-02-02IIF 69 - Director → MEPerson with significant control2019-06-04 ~ 2020-02-02IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SBGC LIMITED
06748049Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 16 - Director → ME - 57
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-10-09 ~ 2015-02-10IIF 42 - Director → ME - 58
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-10-09 ~ 2015-02-10IIF 58 - Director → ME - 59
THE SUNFLOWER LOUNGE LIMITED
04469229Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-10-20 during the appointment or period of controlDurkan Cahill, 11 Berkeley Mews 29 High Street, CheltenhamDissolved Corporate (3 parents)Officer2002-06-25 ~ dissolvedIIF 78 - Director → ME2002-06-25 ~ dissolvedIIF 74 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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