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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

Cooke, Stuart Malcolm

    Related profiles found in government register
  • Cooke, Stuart Malcolm
    British company director born in November 1953

    Registered addresses and corresponding companies
    • Overton Edge Whitewood Lane, Kidnal, Malpas, Cheshire, SY14 7DJ

      IIF 1 IIF 2 IIF 3
  • Cooke, Stuart Malcolm
    British director born in November 1953

    Registered addresses and corresponding companies
  • Cooke, Stuart Malcolm
    British executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Transport House, Stone Road, Tittensor, Stoke-on-trent, ST12 9HD, United Kingdom

      IIF 10
  • Cooke, Stuart Malcolm
    British managing director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rondeau Leisure Transport House, Stone Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HD, England

      IIF 11
  • Mr Stuart Cooke
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Rondeau Leisure, Transport House, Stone Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HD, England

      IIF 12
  • Mr Stuart Malcolm Cooke
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Transport House, Stone Road, Tittensor, Stoke-on-trent, ST12 9HD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    DECCO LIMITED
    - now 00417021
    DECCO STERN OSMAT LIMITED - 1989-02-01
    STERN OSMAT LIMITED - 1986-01-13
    F.W.STERN LIMITED - 1981-12-31
    Votec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1993-11-30 ~ 2004-02-29
    IIF 3 - Director → ME
  • 2
    DECCO PENSION TRUSTEES LIMITED
    02433162
    Votec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (16 parents)
    Officer
    1993-11-30 ~ 2004-02-29
    IIF 6 - Director → ME
  • 3
    DKEL LIMITED - now
    D.K. EAST LIMITED
    - 2015-03-17 01728698
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1995-03-24 ~ 2004-02-29
    IIF 1 - Director → ME
  • 4
    HEXHL LIMITED - now
    HEXSTONE HOLDINGS LIMITED - 2015-03-17
    DECCO (WILMSLOW) LIMITED
    - 2007-04-17 01928529
    GALATEA LIMITED
    - 1996-01-16 01928529
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1993-11-30 ~ 2004-02-29
    IIF 2 - Director → ME
  • 5
    HEXSTONE LTD. - now
    W.M.OWLETT & SONS LIMITED
    - 2006-08-07 00436243 01331197
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (21 parents, 8 offsprings)
    Officer
    1997-07-01 ~ 2004-02-29
    IIF 7 - Director → ME
  • 6
    JATON LIMITED - now
    W.M. OWLETT (NORTHERN) LIMITED
    - 2006-10-09 01284262
    W. M. OWLETT (WAREHOUSING) LIMITED - 1989-11-09
    BETAMEAD LIMITED - 1977-12-31
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (14 parents)
    Officer
    1997-07-01 ~ 2004-02-29
    IIF 4 - Director → ME
  • 7
    JCP FIXINGS LIMITED - now
    W.M. OWLETT (EASTERN) LIMITED
    - 2006-10-09 02434166 01331197
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (14 parents)
    Officer
    1997-07-01 ~ 2004-02-29
    IIF 5 - Director → ME
  • 8
    OWLETT-JATON LIMITED - now
    W.M. OWLETT GROUP LIMITED
    - 2006-10-09 03112228
    Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (16 parents)
    Officer
    1997-07-01 ~ 2004-02-29
    IIF 8 - Director → ME
  • 9
    R L MALPAS LIMITED
    05035614
    Rondeau Leisure Transport House Stone Road, Tittensor, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2019-06-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    RONDEAU LEISURE LIMITED
    10745385
    Transport House Stone Road, Tittensor, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 11
    WMOSL LIMITED - now
    W M OWLETT & SONS LIMITED - 2015-03-30
    W.M. OWLETT (WESTERN) LIMITED
    - 2006-10-09 01331197 02434166
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-07-01 ~ 2004-02-29
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.