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
Individuals in focus
Cook, Paul Michael
- Scottish born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies3, The Dell, Bellshill, Lanarkshire, ML4 2PS, Scotland
IIF 13, The Dell, Bellshill, ML4 2PS, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)4, Biggar Road Industrial Estate, Cleland, Lanarkshire, ML1 5PB, Scotland
IIF 8Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 910a, Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 1024, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom
IIF 11 IIF 12 IIF 134, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 144 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB
IIF 154 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 16161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)161, Rannoch Drive, Wishaw, ML2 0PN, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)161, Rannoch Drive, Wishaw, Scotland
IIF 37222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland
IIF 38 IIF 39 IIF 4026, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland
IIF 4151, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)The Range(beltaine Park Ind Est), Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ML2 7NR, Scotland
IIF 46 IIF 47
- Scottish born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 4810a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 4910a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML12NT, Scotland
IIF 5010a, Flemmington Ind Park, Craigneuk Strret, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 51161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 52
- Scottish born in May 1980
Mr Paul Michael Cook
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 69
- British Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 70
- Scottish born in May 1980
Cook, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 71
- English born in December 1965
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cook, Paul Michael
- English born in December 1965
Mr Paul Michael Cook
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 77
- Scottish born in May 1980
Mr Paul Cook
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Cook, Paul
Related profiles found in government register
Offspring entities and appointments
59
- 1
ACORN RECYCLING LIMITED
SC38879810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 49 - Director → ME - 2
ALTERNATE FUELS LIMITED
SC437071161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 24 - Director → ME - 3ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23 SC6652563 The Dell, Bellshill, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-06-24 ~ 2020-09-07IIF 6 - Director → MEPerson with significant control2020-06-24 ~ 2020-09-07IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
ARMOUR DEFENCE GROUP LIMITED
SC496474222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-02-10IIF 32 - Director → ME - 5
ARMOUR TECH HOLDINGS LIMITED
SC496484222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 26 - Director → ME - 6
ARMOUR TECH LIMITED
SC496493222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 40 - Director → ME - 7
CLELAND ESTATE MANAGEMENT LTD
SC492163222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2015-02-10IIF 38 - Director → ME - 8
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 29 - Director → ME - 9
COOK GLEESON LIMITED
06408472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 73 - Director → ME - 10
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC4379814 Biggar Road, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-12-07 ~ 2014-06-13IIF 14 - Director → ME2012-12-07 ~ 2014-05-13IIF 74 - Secretary → ME - 11
EARTHMOVER TYRE RECYCLING LIMITED
SC3991834 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-22IIF 41 - Director → ME2012-09-19 ~ 2013-11-01IIF 45 - Director → ME2012-09-19 ~ 2013-11-01IIF 81 - Secretary → ME - 12
XCMG UK & IRELAND LTD
- 2022-11-28 SC7169123 The Dell, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-27 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 13
KETTLE O' FISH LIMITED
07287851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 68 - Director → ME - 14
KEYSTONE ADMIN LTD
SC491372161 Rannoch Drive, Wishaw, LanarkshireDissolved Corporate (2 parents, 3 offsprings)Officer2014-11-17 ~ 2014-11-18IIF 22 - Director → ME - 15
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 35 - Director → ME - 16
KEYSTONE COMPANY SECRETARY LIMITED
SC492068222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 37 - Director → ME - 17
MINING TYRE RECYCLING LIMITED
SC39919151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 43 - Director → ME - 18
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 9 - Director → ME - 19
OTR RECYCLING LIMITED
SC39918151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 44 - Director → ME - 20
OTR TYRES RECYCLING LIMITED
SC399185Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 48 - Director → ME - 21
P&C GROUNDWORKS LIMITED
SC458118161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 25 - Director → ME - 22
P&C MINING EQUIPMENT LIMITED
SC45447051 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 64 - Director → ME - 23
P&C MINING LIMITED
SC4544774 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ 2014-06-13IIF 62 - Director → ME - 24
P&C MINING TYRES LIMITED
SC45446951 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 65 - Director → ME - 25
P&C TRUCK & HIAB HIRE LIMITED
SC458107161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 21 - Director → ME - 26
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC45447851 51 Lewis Avenue, Wishaw, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 63 - Director → ME - 27
PARCH ARMOUR LTD
SC488469222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-08 ~ 2015-02-10IIF 19 - Director → ME - 28
PARCH DEFENCE GROUP PLC
SC472309222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2015-02-10IIF 30 - Director → ME2014-03-12 ~ 2014-07-02IIF 15 - Director → ME2014-03-12 ~ 2014-07-02IIF 75 - Secretary → ME - 29
PARCH DEFENCE HOLDINGS LIMITED
SC496490222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 34 - Director → ME - 30
PARCH DEFENSE INDUSTRIES LIMITED
SC471759161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 23 - Director → ME - 31
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 31 - Director → ME - 32
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 52 - Director → ME - 33
PARCH LAND DEFENCE SYSTEMS LTD
SC488528222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-09 ~ 2015-02-10IIF 33 - Director → ME - 34
PARCH LAND INVESTMENTS LTD
SC469878161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 17 - Director → ME - 35
PARCH MAJOR GROUNDWORKS LIMITED
SC471870161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-05-17IIF 8 - Director → ME - 36
PARCH POWER GENERATION GROUP PLC
SC4719284 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 16 - Director → ME2014-03-07 ~ dissolvedIIF 76 - Secretary → ME - 37
PARCH POWER NETWORKS LTD
SC469774161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 27 - Director → ME - 38
PARCH POWER SYSTEMS LTD
SC469876161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 18 - Director → ME - 39
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-03-06 ~ dissolvedIIF 28 - Director → ME - 40PARTICLE GENESIS MINING GROUP PLC - nowPAUL COOK MINING CONTRACTS PLC - 2025-11-24
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08 SC7504063 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2023-05-14 ~ 2024-04-13IIF 5 - Director → MEPerson with significant control2023-02-20 ~ 2025-01-08IIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OE - 41
PAUL COOK GROUP LIMITED
SC496475222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 39 - Director → ME - 42
- 43
- 44
PAUL COOK PLANT SALES LTD
SC39094824 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 11 - Director → ME2011-01-05 ~ dissolvedIIF 80 - Secretary → ME - 45
PINK MOON BREWERY LIMITED
1011615487 Northfield Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 77 - Has significant influence or control → OE - 46
PMC GROUP HOLDINGS LIMITED
SC36569910a Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 10 - Director → ME - 47
PMC RECYCLING MACHINERY LIMITED
SC38120424 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 13 - Director → ME - 4810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 51 - Director → ME2009-07-29 ~ 2009-10-14IIF 12 - Director → ME
- 4926 Netherhall Road, Netherton Industrial Estate, MotherwellDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 50 - Director → ME
- 50
AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28 SC8406933 The Dell, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ 2025-04-13IIF 3 - Director → MEPerson with significant control2025-03-10 ~ 2025-12-29IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 513 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-07-19IIF 4 - Director → MEPerson with significant control2025-03-13 ~ 2025-12-19IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC8408383 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-11 ~ 2025-07-03IIF 7 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-29IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 53RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04 SC597273Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, ScotlandActive Corporate (2 parents)Officer2018-05-16 ~ 2020-09-07IIF 71 - Director → ME2018-05-16 ~ 2020-09-07IIF 79 - Secretary → MEPerson with significant control2018-05-16 ~ 2020-09-10IIF 78 - Has significant influence or control → OE - 543 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-05-10IIF 2 - Director → MEPerson with significant control2025-03-13 ~ 2025-04-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18 SC632437The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-02-02 ~ 2023-01-15IIF 46 - Director → ME2019-06-04 ~ 2020-02-02IIF 47 - Director → MEPerson with significant control2019-06-04 ~ 2020-02-02IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SBGC LIMITED
06748049Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 72 - Director → ME - 57
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-10-09 ~ 2015-02-10IIF 20 - Director → ME - 58
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-10-09 ~ 2015-02-10IIF 36 - Director → ME - 59
THE SUNFLOWER LOUNGE LIMITED
04469229Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-10-20 during the appointment or period of controlDurkan Cahill, 11 Berkeley Mews 29 High Street, CheltenhamDissolved Corporate (3 parents)Officer2002-06-25 ~ dissolvedIIF 69 - Director → ME2002-06-25 ~ dissolvedIIF 70 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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