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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

Cook, Nicholas James Edward

    Related profiles found in government register
  • Cook, Nicholas James Edward
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nicholas James Edward
    British insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One America Square, London, EC3N 2LS

      IIF 13
    • icon of address 78 Drakefield Road, London, SW17 8RR

      IIF 14
    • icon of address 78, Drakefield Road, London, SW17 8RR, England

      IIF 15
    • icon of address One, America Square, London, EC3N 2LS, England

      IIF 16
    • icon of address One America Square, London, EC3N 2LS, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Cook, Nicholas James Edward
    British lloyds insurance broker born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, America Square, London, EC3N 2LS

      IIF 20
  • Cook, Nicholas James Edward
    British none born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 21
  • Cook, Nicholas James Edward
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, America Aquare, London, EC3N 2LS

      IIF 22
    • icon of address 1, America Square, London, EC3N 2LS

      IIF 23
    • icon of address One, America Aquare, London, EC3N 2LS

      IIF 24 IIF 25
  • Cook, Nicholas James Edward
    British

    Registered addresses and corresponding companies
    • icon of address 79, Drakefield Road, London, SW17 8RR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 4 - Director → ME
  • 6
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 17 - Director → ME
  • 7
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 2 - Director → ME
  • 8
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 21 - Director → ME
  • 10
    NEWCO 1980 LIMITED - 2016-01-07
    icon of address One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 10 - Director → ME
  • 12
    YARNDELL LIMITED - 2019-02-15
    icon of address One America Square, London, England, England
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    480 GBP2018-12-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 12 - Director → ME
  • 13
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 18 - Director → ME
  • 14
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 1 - Director → ME
  • 15
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 25 - Director → ME
  • 17
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 23 - Director → ME
Ceased 6
  • 1
    icon of address One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-03 ~ 2022-04-07
    IIF 8 - Director → ME
  • 2
    icon of address One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2022-04-07
    IIF 7 - Director → ME
  • 3
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-23
    IIF 19 - Director → ME
  • 4
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    icon of address 1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2018-12-11
    IIF 20 - Director → ME
    icon of calendar 2010-11-01 ~ 2010-12-10
    IIF 26 - Secretary → ME
  • 5
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    icon of address 30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-01-18
    IIF 14 - Director → ME
  • 6
    ANGERSTEIN FUND LIMITED - 2008-12-15
    icon of address 78 Leadenhall Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,599,494 GBP2019-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2023-01-19
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.