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.

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

Mr Graeme James Cook

    Related profiles found in government register
  • Mr Graeme James Cook
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Graeme James
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Graeme James
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Graeme James
    British

    Registered addresses and corresponding companies
  • Cook, Graeme James, Mr.

    Registered addresses and corresponding companies
  • Cook, Graeme James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    APSIS BUSINESS COMPONENTS LTD.
    - now SC388658
    APSIS SOLUTIONS (ESTIMATOR) LIMITED
    - 2018-02-07 SC388658
    HMS (859) LIMITED - 2010-11-17
    Active Corporate (6 parents)
    Officer
    2018-01-13 ~ now
    IIF 16 - Director → ME
    2025-10-01 ~ now
    IIF 27 - Secretary → ME
  • 2
    APSIS SOLUTIONS (HOLDINGS) LIMITED
    - now SC388650
    HMS (860) LIMITED - 2010-11-19
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 15 - Director → ME
    2025-10-01 ~ now
    IIF 28 - Secretary → ME
  • 3
    APSIS SOLUTIONS LTD
    SC610061
    Active Corporate (4 parents)
    Officer
    2018-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    BCT REALISATIONS LIMITED - now
    BCT OUTDOORS LIMITED
    - 2007-01-29 01709058 SC549187... (more)
    BRADFORD COVER & TENT COMPANY LIMITED
    - 2005-06-13 01709058
    Dissolved Corporate (8 parents)
    Officer
    2004-03-03 ~ 2005-09-30
    IIF 11 - Director → ME
    2004-04-16 ~ 2005-09-30
    IIF 23 - Secretary → ME
  • 5
    BEAL MANUFACTURING HOLDINGS LTD - now
    TONY BEAL GROUP LIMITED
    - 2021-08-10 SC230079
    GREENVIEW APPROACH LIMITED - 2002-07-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 19 - Secretary → ME
  • 6
    BIKE FOR GOOD LTD - now
    GLASGOW BIKE SHED LIMITED
    - 2019-08-02 SC376469
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2018-06-04
    IIF 14 - Director → ME
  • 7
    DAXPORT SCOTLAND LTD
    - now SC481607
    APSIS SOLUTIONS (DEVELOPMENTS) LTD
    - 2017-04-21 SC481607
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-01-29 ~ 2017-06-01
    IIF 17 - Director → ME
  • 8
    DAXPORT UK LIMITED
    08678300
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-10-01 ~ 2017-06-08
    IIF 5 - Director → ME
  • 9
    FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED
    - now SC136640
    CASECHANCE LIMITED - 1992-03-13
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2014-09-12
    IIF 8 - Director → ME
    2011-03-31 ~ 2014-09-12
    IIF 25 - Secretary → ME
  • 10
    GARDEN MARQUEES LIMITED
    02551152
    Dissolved Corporate (7 parents)
    Officer
    2004-04-30 ~ 2005-09-30
    IIF 20 - Secretary → ME
  • 11
    JTI REALISATIONS LIMITED - now
    J.T. INGLIS & SONS LIMITED
    - 2007-07-27 SC009831 SC315424
    Dissolved Corporate (15 parents)
    Officer
    2004-12-22 ~ 2005-09-30
    IIF 9 - Director → ME
    2006-02-17 ~ 2006-10-01
    IIF 10 - Director → ME
    2004-02-16 ~ 2005-09-30
    IIF 21 - Secretary → ME
  • 12
    PANOPTIC INVESTMENTS PTE LIMITED
    - now FC030501
    FTDI CHIP PTE LIMITED
    - 2013-07-15 FC030501
    Converted / Closed Corporate (6 parents)
    Officer
    2011-11-08 ~ 2015-06-30
    IIF 7 - Director → ME
  • 13
    RENEWAL ENTERPRISES LIMITED - now
    THE BEAL GROUP LIMITED
    - 2007-01-15 SC230125 SC308635
    RENEWAL ENTERPRISES LIMITED - 2002-06-25
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-09-30
    IIF 12 - Director → ME
    2004-02-16 ~ 2005-09-30
    IIF 22 - Secretary → ME
  • 14
    STRONGHOLD INTERNATIONAL LIMITED - now
    STRONGHOLD GROUP LIMITED - 2022-11-15
    SPORT & PLAY (SCOTLAND) LIMITED - 2022-07-22
    SPORTSCOVERS SCOTLAND LIMITED
    - 2008-02-13 SC184940
    Active Corporate (11 parents)
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 24 - Secretary → ME
  • 15
    THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
    SC479855
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-03-01
    IIF 13 - Director → ME
    2015-06-01 ~ 2017-04-24
    IIF 26 - Secretary → ME
  • 16
    TONY BEAL LIMITED
    SC067541
    Active Corporate (13 parents)
    Officer
    2004-07-20 ~ 2005-09-30
    IIF 18 - Secretary → ME
  • 17
    TURNING POINT SCOTLAND
    SC194639 SC245852
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 4 - Director → ME
  • 18
    TURNING POINT SCOTLAND SERVICES LIMITED
    SC245852 SC194639
    Active Corporate (21 parents)
    Officer
    2021-09-07 ~ now
    IIF 3 - Director → ME
  • 19
    XINTRONIX LIMITED
    - now 06218215
    ATEMPO LIMITED - 2007-10-24
    BRISTOL MICROCIRCUITS LTD - 2007-09-27
    Dissolved Corporate (12 parents)
    Officer
    2013-04-26 ~ 2014-09-14
    IIF 6 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.