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

Cooke, Nigel John

    Related profiles found in government register
  • Cooke, Nigel John
    British actuary born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Nigel John
    British service born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 7 IIF 8
  • Cooke, Nigel John
    British chartered surveyor & lecturer born in October 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ashton Avenue, Bristol, BS1 6XH, United Kingdom

      IIF 9
  • Mr Nigel John Cooke
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 5 - director → ME
  • 2
    Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,947 GBP2022-09-01 ~ 2023-08-31
    Officer
    1992-08-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
Ceased 7
  • 1
    CHELTRADING 263 LIMITED - 2000-08-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2005-04-06
    IIF 4 - director → ME
  • 2
    EACH - 2002-12-31
    31 Beech Drive, Nailsea, Bristol, England
    Dissolved corporate (5 parents)
    Officer
    2002-05-16 ~ 2013-05-04
    IIF 9 - director → ME
  • 3
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-01 ~ 2005-04-06
    IIF 1 - director → ME
  • 4
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2019-12-31
    IIF 6 - director → ME
  • 5
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2023-08-17 ~ 2023-11-30
    IIF 8 - director → ME
  • 6
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-11-30
    IIF 7 - director → ME
  • 7
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    29 Clement's Lane, London
    Corporate (9 parents)
    Officer
    1998-03-12 ~ 2002-03-19
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.