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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
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Ltd, Sinclair House, Borough Road, Godalming, , GU7 2AB,

      IIF 1

    • Sinclair Pharmaceuticals Ltd, Sinclair House, Borough Road, Godalming, GU7 2AB

      IIF 2 IIF 3

    • The Anthenaeum, 107 Pall Mall, London, SW1Y 5ER, United Kingdom

      IIF 4
  • Cook, Grahame David
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 5
  • Cook, Grahame David
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 6 IIF 7
  • Cook, Grahame David
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martin House, 26 - 30 Old Church Street, London, SW3 5BY, England

      IIF 8 IIF 9

    • Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 10 IIF 11

    • Mitre House 160, Aldersgate Street, London, EC1A 4DD

      IIF 12
  • Cook, Grahame David
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 13
  • Cook, Grahame David
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England

      IIF 14

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 15

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 16

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 17

    • Unit 13, Henley Business Park, Normandy, Surrey, GU3 2DX, England

      IIF 18

    • 41 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 19

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 20
  • Cook, Grahame David
    British banker born in April 1958

    Resident in England

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

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 23
  • Cook, Grahame David
    British ceo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Alleyn Road, London, SE21 8AB

      IIF 24
  • Cook, Grahame David
    British chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 25
  • Cook, Grahame David
    British co director born in April 1958

    Registered addresses and corresponding companies

    • Equity Holdings Limited (fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,london, EC1M 3LN

      IIF 26
  • Cook, Grahame David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 27

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 28 IIF 29

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 30

    • 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 31

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 32

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 33
  • Cook, Grahame David
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE

      IIF 34
  • Cook, Grahame David
    British investment banker born in April 1958

    Resident in England

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

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 37
  • Cook, Grahame David
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-11-25 ~ 2004-10-05
    IIF 37 - Director → ME
  • 2
    ACTINOPHARMA LIMITED
    07451418
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ 2016-05-01
    IIF 32 - Director → ME
  • 3
    ADVANCED MEDICAL SOLUTIONS GROUP PLC
    - now 02867684 03565249... (more)
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 20 - Director → ME
  • 4
    ANTISOMA DEVELOPMENT LIMITED
    - now 06365273
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-01 ~ 2012-05-01
    IIF 10 - Director → ME
    IIF 11 - Director → ME
  • 5
    ANTISOMA RESEARCH LIMITED
    - now 02223927
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 8 - Director → ME
  • 6
    ANTISOMA VENTURES LIMITED
    06699636
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 9 - Director → ME
  • 7
    ATTRAQT GROUP LIMITED - now
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2022-12-06
    IIF 16 - Director → ME
  • 8
    AUSTRALIAN VINEYARDS LLP
    OC309919
    Building 4 Brentside Executive Park, Great West Road, Brentford, Middlx
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 1 - LLP Member → ME
  • 9
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    1994-01-04 ~ 1995-09-26
    IIF 36 - Director → ME
  • 10
    BIOCURE LIMITED
    - now SC114405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Due to be dissolved on 2015-11-14 during the appointment or period of control
    MOUNTSUDDEN LIMITED - 1989-01-09
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-12-14
    IIF 21 - 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
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 34 - Director → ME
  • 13
    ELECTRIC GUITAR PLC
    - now 13288812
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-27 during the appointment or period of control
    Date of completion or termination of CVA on 2025-10-13 during the appointment or period of control
    ELECTRIC GUITAR LIMITED - 2021-06-24
    One, Bartholomew Close, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 17 - Director → ME
  • 14
    EPI-V GP INVESTMENTS LLP
    OC366282
    67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-28 ~ dissolved
    IIF 13 - LLP Member → ME
  • 15
    EQUITY HOLDINGS LIMITED
    - now 03917268 03569466
    EQUITY .I. LIMITED
    - 2004-04-20 03917268 03569466... (more)
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    Green Island Park Road, Ardleigh, Colchester, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    IIF 26 - Director → ME
  • 16
    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
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-03-14
    IIF 24 - Director → ME
  • 17
    HORIZON DISCOVERY GROUP LIMITED - now
    HORIZON DISCOVERY GROUP PLC
    - 2021-02-24 08921143
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-05-14 ~ 2020-12-23
    IIF 27 - Director → ME
  • 18
    IPSCO LIMITED
    09277923
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 19 - Director → ME
  • 19
    KS HALKINS LLP
    OC334640
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-29 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 20
    LOYALWARD GROUP PLC - now
    MINOAN GROUP PLC
    - 2026-01-23 03770602 02574791
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-01-10 ~ 2025-04-30
    IIF 5 - Director → ME
  • 21
    MDY HEALTHCARE LIMITED
    - now SC088634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-05 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    MDY HEALTHCARE PLC
    - 2012-04-27 SC088634
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 22
    MEDISYS AMERICA LIMITED
    - now 04102103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 23
    MEDISYS SAFETY PRODUCTS LIMITED
    - now 03054062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 24
    MERXIN LTD
    09906813
    1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 25
    METHUSELAH LIFE MARKETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-24
    Dissolved on 2018-05-05
    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
    1 More London Place, London
    Dissolved Corporate (175 parents)
    Officer
    2001-06-01 ~ 2003-03-12
    IIF 35 - Director → ME
    1998-11-16 ~ 1999-05-18
    IIF 22 - Director → ME
  • 26
    MOLTEN VENTURES PLC
    - now 09799594 13532809... (more)
    DRAPER ESPRIT PLC
    - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC
    - 2016-06-09 09799594 09267738... (more)
    20 Garrick Street, London, England
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 15 - Director → ME
  • 27
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2023-06-01
    IIF 33 - Director → ME
  • 28
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 29
    SAF LTD.
    - now 02797697
    SERIOUS ABOUT FISH LIMITED - 1994-07-19
    Unit 13 Henley Business Park, Normandy, Surrey, England
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 18 - Director → ME
  • 30
    SAPIENCE COMMUNICATIONS LTD
    - now 07527730
    MORGAN ROSSITER LIMITED
    - 2018-11-21 07527730
    LASSERSON LIMITED
    - 2011-09-13 07527730
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ 2024-10-01
    IIF 38 - Director → ME
  • 31
    SAROSSA CAPITAL LIMITED - now
    ANTISOMA PLC
    - 2013-11-01 03248123 08707661... (more)
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved Corporate (26 parents)
    Officer
    1999-07-07 ~ 2011-12-07
    IIF 12 - Director → ME
  • 32
    SOFTWARE WOKING PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2024-04-10
    BIW PLC
    - 2009-11-22 03988507 04076431
    Insolvency (Case 1) In administration
    Administration started on 2009-09-02
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-07 ~ 2004-10-05
    IIF 23 - Director → ME
  • 33
    T AND J K ESTATES LLP
    OC314474
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 3 - LLP Member → ME
  • 34
    T J K HOLDINGS LLP
    OC320191
    5th Floor 34 Threadneedle Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-06-12 ~ dissolved
    IIF 2 - LLP Member → ME
  • 35
    TRIGEN HOLDINGS LIMITED
    - now 03982057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-04-29
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 6 - Director → ME
  • 36
    TRIGEN LIMITED
    - now 02725147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-03-17
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 7 - Director → ME

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