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

Cooke, Graham Ian

    Related profiles found in government register
  • Cooke, Graham Ian
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 1 IIF 2 IIF 3

    • 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom

      IIF 6 IIF 7

    • 3, Benham Road, Benham Campus, Southampton Science Pa, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 8

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 9 IIF 10

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 11 IIF 12

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

      IIF 13
  • Cooke, Graham Ian
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Rother Court, Mangham Road, Rotherham, South Yorkshire, S62 6DR

      IIF 14

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 15

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 16

    • 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 17

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 22

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 23
  • Cooke, Graham Ian
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 24
  • Cooke, Graham Ian
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 25 IIF 26

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 27

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 28 IIF 29

    • 3, Benham Road,benahm Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 30

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 31
  • Mr Graham Ian Cooke
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Morthen, Rotherham, S66 9JH, England

      IIF 32

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 33

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 34

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 3 - Director → ME
  • 2
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 5 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 1 - Director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 2 - Director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
  • 6
    CHARIS LIMITED - 2004-06-16
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,616,619 GBP2025-03-31
    Officer
    2025-12-02 ~ now
    IIF 6 - Director → ME
  • 7
    JA BROADHURST LIMITED - 2012-04-16
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    894,435 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-12-02 ~ now
    IIF 7 - Director → ME
  • 8
    Manor Farm York Lane, Morthen, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,575 GBP2024-05-31
    Officer
    2019-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18a Rother Court, Mangham Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    74,330 GBP2023-11-30
    Officer
    2012-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Graham Cooke Manor Farm, York Lane, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    2019-12-20 ~ 2023-09-30
    IIF 29 - Director → ME
  • 2
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 17 - Director → ME
  • 3
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 26 - Director → ME
  • 4
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 12 - Director → ME
  • 5
    UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11 SC524956
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 11 - Director → ME
  • 6
    ENERGY MANAGEMENT MATTERS LIMITED - 2020-11-17
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ 2023-09-30
    IIF 8 - Director → ME
  • 7
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    2019-09-05 ~ 2023-09-30
    IIF 22 - Director → ME
  • 8
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    2022-05-30 ~ 2023-09-30
    IIF 27 - Director → ME
  • 9
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    2018-06-14 ~ 2023-09-30
    IIF 28 - Director → ME
  • 10
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 13 - Director → ME
  • 11
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 25 - Director → ME
  • 12
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 10 - Director → ME
  • 13
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 9 - Director → ME
  • 14
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 30 - Director → ME
  • 15
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ 2023-09-30
    IIF 24 - Director → ME
  • 16
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-09-30
    IIF 23 - Director → ME
  • 18
    AGHOCO 2155 LIMITED - 2022-01-28 10697201, 10861717, 09197550
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 19 - Director → ME
  • 19
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 21 - Director → ME
  • 20
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 20 - Director → ME
  • 21
    AGHOCO 2152 LIMITED - 2022-01-28 13661480, 14331011, 14607427... (more)
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 18 - 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.