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, Paul Roger

    Related profiles found in government register
  • Cook, Paul Roger
    British director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 1 IIF 2
    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 3
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies
  • Cook, Paul Roger
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 124 Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XS

      IIF 10 IIF 11 IIF 12
    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 13
    • Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 14
    • Mill Farm House, Mill Lane, Greens Norton, Towcester, Northants, NN12 8BB, England

      IIF 15
  • Cook, Paul Roger
    British managing director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cap, House, 9-12 Long Lane, London, EC1A 9HA, United Kingdom

      IIF 16
  • Mr Paul Roger Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mill Farm House, Mill Lane, Greens Norton, Towcester, NN12 8BB, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ now
    IIF 12 - Director → ME
  • 2
    124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2008-02-02 ~ now
    IIF 10 - Director → ME
  • 3
    Mill Farm House Mill Lane, Greens Norton, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,034 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 4
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    124 Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2008-02-02 ~ now
    IIF 11 - Director → ME
  • 6
    Holme House The Dale, Ainstable, Carlisle, Cumbria, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,203 GBP2025-04-30
    Officer
    2020-11-11 ~ now
    IIF 15 - Director → ME
Ceased 8
  • 1
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 8 - Director → ME
  • 2
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 7 - Director → ME
  • 3
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 9 - Director → ME
  • 4
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2016-05-18
    IIF 4 - Director → ME
  • 5
    Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2025-12-19
    IIF 13 - Director → ME
  • 6
    Cap House, 9-12 Long Lane, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2021-04-01
    IIF 16 - Director → ME
  • 7
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2016-06-10
    IIF 5 - Director → ME
    2008-06-10 ~ 2012-01-05
    IIF 1 - Director → ME
  • 8
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-01-05 ~ 2016-06-10
    IIF 6 - Director → ME
    2008-06-10 ~ 2012-01-05
    IIF 2 - Director → ME

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.