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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Cockell

    Related profiles found in government register
  • Mr Allan Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 1
  • Allan Cockell
    British, born in March 1961

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, HS 02, Bermuda

      IIF 2 IIF 3
  • Mr Allan Charles Edwin Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 4
  • Cockell, Allan
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ, England

      IIF 5
  • Allan Charles Edwin Cockell
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda

      IIF 6
  • Cockell, Allan Charles Edwin
    British born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 7
  • Cockell, Allan Charles Edwin
    British company director born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 8

    • 5, Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England

      IIF 9 IIF 10

    • Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 11
  • Cockell, Allan Charles Edwin
    British director born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 12

    • Unit 2, Meridian South, Leicester, Leicestershire, LE19 1WY

      IIF 13

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 14
  • Cockell, Allan Charles Edwin
    British investor born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 15
  • Cockell, Allan Charles Edwin
    British venture capital born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 16
  • Cockell, Allan Charles Edwin
    British venture capitalist born in March 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, HS02, Bermuda

      IIF 17 IIF 18

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 19
  • Cockell, Allan Charles Edwin
    British venture capitalist born in March 1961

    Registered addresses and corresponding companies

    • Les Vigmeres, 27 Rte Du Cret Des Vignes, Veyrier-du-lac, France 74290

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    D&A (1107) LIMITED - 2006-04-21
    Salisbury House, London Wall, London
    Active Corporate (2 parents)
    Equity (Company account)
    -552,153 GBP2024-09-30
    Officer
    2006-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2004-04-16 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 4
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-08-09 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 5
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 19 - Director → ME
Ceased 10
  • 1
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2011-04-26
    IIF 8 - Director → ME
  • 2
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-04-26
    IIF 11 - Director → ME
  • 3
    GUIDANCE INDUSTRIAL INNOVATION LTD - 2014-11-06
    Unit 2 Meridian South, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    215,252 GBP2024-11-30
    Officer
    2014-09-02 ~ 2016-11-30
    IIF 13 - Director → ME
  • 4
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-10-02
    IIF 10 - Director → ME
  • 5
    BROOMCO (4234) LIMITED - 2011-05-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-10-02
    IIF 9 - Director → ME
  • 6
    MMC ADVENTURES LIMITED - 2001-12-17
    3rd Floor 24 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2000-03-13 ~ 2010-12-22
    IIF 12 - Director → ME
  • 7
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2006-01-24 ~ 2011-07-12
    IIF 15 - Director → ME
  • 8
    RAREDENE LIMITED - 1989-03-31
    2 Harlow Oval Mews, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -250,600 GBP2024-12-29
    Officer
    2006-11-01 ~ 2009-04-08
    IIF 16 - Director → ME
  • 9
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-09-12
    IIF 17 - Director → ME
  • 10
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2011-04-13
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.