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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Graham Ian

    Related profiles found in government register
  • Cooke, Graham Ian
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a, Rother Court, Mangham Road, Rotherham, South Yorkshire, S62 6DR

      IIF 1

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 2

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 3

    • 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 4

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 9

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 10
  • Cooke, Graham Ian
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 11
  • Cooke, Graham Ian
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 12 IIF 13

    • 3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 14

    • 3, Benham Road, Chilworth, Southampton, SO16 7QJ, England

      IIF 15 IIF 16

    • 3, Benham Road,benahm Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 17

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 18
  • Cooke, Graham Ian
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 19 IIF 20 IIF 21

    • 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom

      IIF 24 IIF 25

    • 3, Benham Road, Benham Campus, Southampton Science Pa, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 26

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 27 IIF 28

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

      IIF 29 IIF 30

    • 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

      IIF 31
  • Mr Graham Ian Cooke
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, York Lane, Morthen, Rotherham, S66 9JH, England

      IIF 32

    • Manor Farm, York Lane, Morthen, Rotherham, South Yorkshire, S66 9JH, England

      IIF 33

    • Manor Farm, York Lane, Rotherham, S66 9JH, United Kingdom

      IIF 34

    • 3, Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Officer
    2019-12-20 ~ 2023-09-30
    IIF 16 - Director → ME
  • 2
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 4 - Director → ME
  • 3
    BRIAR HOLDINGS LIMITED
    10643175
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-10-23 ~ 2023-09-30
    IIF 13 - Director → ME
  • 4
    CARBIS BIDCO LIMITED
    16796600
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 21 - Director → ME
  • 5
    CARBIS HOLDCO LIMITED
    16815422
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 23 - Director → ME
  • 6
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 19 - Director → ME
  • 7
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 20 - Director → ME
  • 8
    CARBIS TOPCO LIMITED
    16792390 16791945
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-02 ~ now
    IIF 22 - Director → ME
  • 9
    CHARIS GRANTS LIMITED
    - now 04762902
    CHARIS LIMITED - 2004-06-16
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2,616,619 GBP2025-03-31
    Officer
    2025-12-02 ~ now
    IIF 24 - Director → ME
  • 10
    CHARIS MANAGEMENT GROUP LIMITED
    - now 07678438
    JA BROADHURST LIMITED - 2012-04-16
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    894,435 GBP2024-04-01 ~ 2025-03-31
    Officer
    2025-12-02 ~ now
    IIF 25 - Director → ME
  • 11
    COOKE OHANA LTD
    12034680 15855782
    Manor Farm York Lane, Morthen, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,575 GBP2024-05-31
    Officer
    2019-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 30 - Director → ME
  • 13
    DB WATER LIMITED
    - now SC473603 SC524956
    UTILITIES AUDIT CONSULTANTS LTD
    - 2022-03-11 SC473603 SC524956
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 29 - Director → ME
  • 14
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED
    - 2020-11-17 12949882
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-09-30
    IIF 26 - Director → ME
  • 15
    LIVE & LEARN SPORTS LIMITED
    08281880
    18a Rother Court, Mangham Road, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    74,330 GBP2023-11-30
    Officer
    2012-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OHANA COOKE LTD
    15855782 12034680
    Graham Cooke Manor Farm, York Lane, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    POWER DIRECT LTD
    04890095
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Officer
    2019-09-05 ~ 2023-09-30
    IIF 9 - Director → ME
  • 18
    POWERFUL ALLIES LIMITED
    07787852
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Officer
    2022-05-30 ~ 2023-09-30
    IIF 14 - Director → ME
  • 19
    S B ENERGY UK LIMITED
    06816312
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Officer
    2018-06-14 ~ 2023-09-30
    IIF 15 - Director → ME
  • 20
    SEAL BIDCO LIMITED
    11045036
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 31 - Director → ME
  • 21
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 12 - Director → ME
  • 22
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 28 - Director → ME
  • 23
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2023-09-30
    IIF 27 - Director → ME
  • 24
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (10 parents)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 17 - Director → ME
  • 25
    ZENERGI EBT PAYROLL LIMITED
    13997338
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2022-03-23 ~ 2023-09-30
    IIF 11 - Director → ME
  • 26
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED
    - 2016-02-16 08329123
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ZENERGI LIMITED
    04988178
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2023-09-30
    IIF 10 - Director → ME
  • 28
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 6 - Director → ME
  • 29
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 8 - Director → ME
  • 30
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 7 - Director → ME
  • 31
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2023-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.