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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Grahame David

    Related profiles found in government register
  • Cook, Grahame David
    British ceo born in April 1958

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 1
  • Cook, Grahame David
    British co director born in April 1958

    Registered addresses and corresponding companies

    • Equity Holdings Limited (fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,london, EC1M 3LN

      IIF 2
  • Cook, Grahame David
    British non executive director born in April 1958

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 3
  • Cook, Grahame David
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 4
  • Cook, Grahame David
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England

      IIF 5

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 6

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 7

    • Unit 13, Henley Business Park, Normandy, Surrey, GU3 2DX, England

      IIF 8

    • 41 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 9

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 10
  • Cook, Grahame David
    British banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British ceo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Alleyn Road, London, SE21 8AB

      IIF 13
  • Cook, Grahame David
    British chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 14
  • Cook, Grahame David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 15

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 16 IIF 17

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 18

    • 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 19

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 20

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 21
  • Cook, Grahame David
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE

      IIF 22

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 23
  • Cook, Grahame David
    British investment banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 26
  • Cook, Grahame David
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Ltd, Sinclair House, Borough Road, Godalming, GU7 2AB

      IIF 27 IIF 28

    • The Anthenaeum, 107 Pall Mall, London, SW1Y 5ER, United Kingdom

      IIF 29
  • Cook, Grahame David
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 30
  • Cook, Grahame David
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 31 IIF 32
  • Cook, Grahame David
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin House, 26 - 30 Old Church Street, London, SW3 5BY, England

      IIF 33 IIF 34

    • Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 35 IIF 36

    • Mitre House 160, Aldersgate Street, London, EC1A 4DD

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 02666957, 02915273, 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12 02666957, 03433544, 03603264
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
  • 2
    BIOCURE LIMITED
    - now SC114405
    MOUNTSUDDEN LIMITED - 1989-01-09
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ELECTRIC GUITAR PLC
    - now 13288812
    ELECTRIC GUITAR LIMITED - 2021-06-24
    One, Bartholomew Close, London, England
    Voluntary Arrangement Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 7 - Director → ME
  • 4
    EPI-V GP INVESTMENTS LLP
    OC366282
    67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 4 - LLP Member → ME
  • 5
    IPSCO LIMITED
    09277923
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,894,144 GBP2024-02-29 ~ 2025-02-28
    Officer
    2023-04-14 ~ now
    IIF 9 - Director → ME
  • 6
    KS HALKINS LLP
    OC334640
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 7
    MDY HEALTHCARE LIMITED
    - now SC088634
    MDY HEALTHCARE PLC
    - 2012-04-27 SC088634
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 8
    MEDISYS AMERICA LIMITED
    - now 04102103
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08 02840154, 02850930, 02850933... (more)
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    MEDISYS SAFETY PRODUCTS LIMITED
    - now 03054062
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MERXIN LTD
    09906813
    1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,466,074 GBP2024-12-31
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 11
    MOLTEN VENTURES PLC
    - now 09799594 OC452898, 13532809
    DRAPER ESPRIT PLC
    - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC
    - 2016-06-09 09799594 14924093
    20 Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 6 - Director → ME
  • 12
    SAF LTD.
    - now 02797697
    SERIOUS ABOUT FISH LIMITED - 1994-07-19
    Unit 13 Henley Business Park, Normandy, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    836,982 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 13
    T AND J K ESTATES LLP
    OC314474
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 28 - LLP Member → ME
  • 14
    T J K HOLDINGS LLP
    OC320191
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 27 - LLP Member → ME
Ceased 21
  • 1
    ACONEX SERVICES LIMITED - now 04792234
    CONJECT LIMITED - 2016-07-05 07923858
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-25 ~ 2004-10-05
    IIF 3 - Director → ME
  • 2
    ACTINOPHARMA LIMITED
    07451418
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-03-01 ~ 2016-05-01
    IIF 20 - Director → ME
  • 3
    ANTISOMA DEVELOPMENT LIMITED
    - now 06365273
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-05-01
    IIF 35 - Director → ME
    IIF 36 - Director → ME
  • 4
    ANTISOMA RESEARCH LIMITED
    - now 02223927
    ANTISOMA LIMITED - 1996-10-24 03248123, 08707661
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 33 - Director → ME
  • 5
    ANTISOMA VENTURES LIMITED
    06699636
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 34 - Director → ME
  • 6
    ATTRAQT GROUP LIMITED - now
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2022-12-06
    IIF 23 - Director → ME
  • 7
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-01-04 ~ 1995-09-26
    IIF 25 - Director → ME
  • 8
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-06 ~ 2000-12-14
    IIF 11 - Director → ME
  • 9
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - now
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED
    - 2016-04-27 06957857
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24 01670942, 01717239, 01841868... (more)
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 22 - Director → ME
  • 10
    EQUITY HOLDINGS LIMITED
    - now 03917268 03569466
    EQUITY .I. LIMITED
    - 2004-04-20 03917268 03462415, 03569466
    EQUITY .I. PLC - 2002-11-12 03462415, 03569466
    FOXZONE PLC - 2000-02-18
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    IIF 2 - Director → ME
  • 11
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09 05681914
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10 02420365, 02631244, 02631252... (more)
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04 01184635, 01233998, 01238892... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-03-14
    IIF 13 - Director → ME
  • 12
    HORIZON DISCOVERY GROUP LIMITED - now
    HORIZON DISCOVERY GROUP PLC
    - 2021-02-24 08921143
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2020-12-23
    IIF 15 - Director → ME
  • 13
    METHUSELAH LIFE MARKETS LIMITED - now
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED
    - 2004-01-12 02002991
    PANMURE GORDON & CO. LIMITED - 1998-11-02 02700769, 04915201
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ 2003-03-12
    IIF 24 - Director → ME
    1998-11-16 ~ 1999-05-18
    IIF 12 - Director → ME
  • 14
    MINOAN GROUP PLC
    - now 03770602
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-10 ~ 2025-04-30
    IIF 30 - Director → ME
  • 15
    PIRTSEMIT LIMITED
    07199049 03836605, 04125343
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,917,945 GBP2024-12-31
    Officer
    2010-07-01 ~ 2023-06-01
    IIF 21 - Director → ME
  • 16
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2012-12-01 ~ 2014-10-31
    IIF 14 - Director → ME
  • 17
    SAPIENCE COMMUNICATIONS LTD
    - now 07527730
    MORGAN ROSSITER LIMITED
    - 2018-11-21 07527730
    LASSERSON LIMITED
    - 2011-09-13 07527730
    Hilton Consulting Ltd Unit 133, Canalot Studios 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,882 GBP2024-02-28
    Officer
    2011-09-08 ~ 2024-10-01
    IIF 26 - Director → ME
  • 18
    SAROSSA CAPITAL LIMITED - now 08707661
    ANTISOMA PLC
    - 2013-11-01 03248123 02223927, 08707661
    HALLCO 112 PLC - 1996-10-24 00058189, 00299926, 00668773... (more)
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1999-07-07 ~ 2011-12-07
    IIF 37 - Director → ME
  • 19
    SOFTWARE WOKING PLC - now
    BIW PLC
    - 2009-11-22 03988507
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2004-10-05
    IIF 1 - Director → ME
  • 20
    TRIGEN HOLDINGS LIMITED
    - now 03982057
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 31 - Director → ME
  • 21
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30 02509349, 02509735, 02510229... (more)
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.