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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Grahame David

    Related profiles found in government register
  • Cook, Grahame David
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British born in April 1958

    Registered addresses and corresponding companies
  • Cook, Grahame David
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-11-25 ~ 2004-10-05
    IIF 27 - Director → ME
  • 2
    ACTINOPHARMA LIMITED
    07451418
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2016-05-01
    IIF 9 - Director → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 22 - Director → ME
  • 4
    ANTISOMA DEVELOPMENT LIMITED
    - now 06365273
    XANTHUS EUROPE LIMITED - 2008-09-10
    Dissolved Corporate (11 parents)
    Officer
    2011-03-01 ~ 2012-05-01
    IIF 37 - Director → ME
    IIF 38 - Director → ME
  • 5
    ANTISOMA RESEARCH LIMITED
    - now 02223927
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Dissolved Corporate (31 parents)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 35 - Director → ME
  • 6
    ANTISOMA VENTURES LIMITED
    06699636
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 36 - Director → ME
  • 7
    ATTRAQT GROUP LIMITED - now
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2022-12-06
    IIF 10 - Director → ME
  • 8
    AUSTRALIAN VINEYARDS LLP
    OC309919
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 28 - LLP Member → ME
  • 9
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    Dissolved Corporate (199 parents)
    Officer
    1994-01-04 ~ 1995-09-26
    IIF 14 - Director → ME
  • 10
    BIOCURE LIMITED
    - now SC114405
    MOUNTSUDDEN LIMITED - 1989-01-09
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-12-14
    IIF 13 - Director → ME
  • 12
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - now
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED
    - 2016-04-27 06957857
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 7 - Director → ME
  • 13
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1994-01-04 ~ 1995-09-26
    IIF 16 - Director → ME
  • 14
    ELECTRIC GUITAR PLC
    - now 13288812
    ELECTRIC GUITAR LIMITED - 2021-06-24
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 17 - Director → ME
  • 15
    EPI-V GP INVESTMENTS LLP
    OC366282
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-28 ~ dissolved
    IIF 24 - LLP Member → ME
  • 16
    EQUITY HOLDINGS LIMITED
    - now 03917268 03569466
    EQUITY .I. LIMITED
    - 2004-04-20 03917268 03462415... (more)
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    IIF 25 - Director → ME
  • 17
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED
    - 2006-05-23 02633662
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-03-14
    IIF 12 - Director → ME
  • 18
    HORIZON DISCOVERY GROUP LIMITED - now
    HORIZON DISCOVERY GROUP PLC
    - 2021-02-24 08921143
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-05-14 ~ 2020-12-23
    IIF 1 - Director → ME
  • 19
    IPSCO LIMITED
    09277923
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 21 - Director → ME
  • 20
    KS HALKINS LLP
    OC334640
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-29 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 21
    LOYALWARD GROUP PLC - now
    LOYALWARD GROUP P.L.C. - 2026-02-06
    MINOAN GROUP PLC
    - 2026-01-23 03770602 02574791
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-01-10 ~ 2025-04-30
    IIF 34 - Director → ME
  • 22
    MDY HEALTHCARE LIMITED
    - now SC088634
    MDY HEALTHCARE PLC
    - 2012-04-27 SC088634
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    Dissolved Corporate (30 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 23
    MEDISYS AMERICA LIMITED
    - now 04102103
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 24
    MEDISYS SAFETY PRODUCTS LIMITED
    - now 03054062
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 25
    MERXIN LTD
    09906813
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 26
    METHUSELAH LIFE MARKETS LIMITED - now
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED
    - 2004-01-12 02002991
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    Dissolved Corporate (175 parents)
    Officer
    1998-11-16 ~ 1999-05-18
    IIF 15 - Director → ME
    2001-06-01 ~ 2003-03-12
    IIF 11 - Director → ME
  • 27
    MOLTEN VENTURES PLC
    - now 09799594 13532809
    DRAPER ESPRIT PLC
    - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC
    - 2016-06-09 09799594 04127829... (more)
    Active Corporate (17 parents, 21 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 8 - Director → ME
  • 28
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2023-06-01
    IIF 19 - Director → ME
  • 29
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-10-31
    IIF 20 - Director → ME
  • 30
    SAF LTD.
    - now 02797697
    SERIOUS ABOUT FISH LIMITED - 1994-07-19
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
  • 31
    SAPIENCE COMMUNICATIONS LTD
    - now 07527730
    MORGAN ROSSITER LIMITED
    - 2018-11-21 07527730
    LASSERSON LIMITED
    - 2011-09-13 07527730
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ 2024-10-01
    IIF 23 - Director → ME
  • 32
    SAROSSA CAPITAL LIMITED - now
    ANTISOMA PLC
    - 2013-11-01 03248123 02223927... (more)
    HALLCO 112 PLC - 1996-10-24
    Dissolved Corporate (26 parents)
    Officer
    1999-07-07 ~ 2011-12-07
    IIF 39 - Director → ME
  • 33
    SOFTWARE WOKING PLC - now
    BIW PLC
    - 2009-11-22 03988507 04076431
    BASEGAME PLC - 2000-10-02
    Dissolved Corporate (23 parents)
    Officer
    2002-02-07 ~ 2004-10-05
    IIF 26 - Director → ME
  • 34
    T AND J K ESTATES LLP
    OC314474
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 30 - LLP Member → ME
  • 35
    T J K HOLDINGS LLP
    OC320191
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-06-12 ~ dissolved
    IIF 29 - LLP Member → ME
  • 36
    TRIGEN HOLDINGS LIMITED
    - now 03982057
    TRIGEN HOLDINGS PLC - 2005-03-30
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 32 - Director → ME
  • 37
    TRIGEN LIMITED
    - now 02725147
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Dissolved Corporate (21 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.