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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, Kevin Charles

    Related profiles found in government register
  • Cooke, Kevin Charles
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Kevin Charles
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 7
  • Cooke, Kevin Charles
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Warwick Square Mews, London, SW1V 2EL, United Kingdom

      IIF 8
  • Cooke, Kevin Charles
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 9
  • Cooke, Kevin Charles
    British development manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 10
  • Cooke, Kevin Charles
    British project manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 High Garth, Esher, Surrey, KT10 9DN

      IIF 11
  • Mr Kevin Charles Cooke
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Warwick Square Mews, London, SW1V 2EL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    37 EDWARD STREET LIMITED
    14423702
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 5 - Director → ME
  • 2
    ARCADIS (UK) LIMITED - now
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED - 2013-01-02
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
    ARCADIS AYH PLC - 2009-12-11
    AYH PLC
    - 2008-03-26 01093549 05013681
    AYH PARTNERSHIP LIMITED
    - 1999-07-01 01093549
    A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
    A.Y.H. MANAGEMENT LIMITED - 1985-07-10
    FANSHAW MANAGEMENT LIMITED - 1980-12-31
    PURSCOPE LIMITED - 1976-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    IIF 9 - Director → ME
  • 3
    EDWARD STREET QUARTER LTD
    10764305
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 4 - Director → ME
  • 4
    ES PROPERTIES (LIVERPOOL) LIMITED
    - now SC302355
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2011-07-11
    IIF 10 - Director → ME
  • 5
    ESQ MANAGEMENT LIMITED
    13780710
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    IIF 1 - Director → ME
  • 6
    HIGH GARTH MANAGEMENT COMPANY LIMITED
    01591161
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-05-27 ~ 2013-11-17
    IIF 11 - Director → ME
  • 7
    MK GATEWAY LIMITED
    12878619
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 3 - Director → ME
  • 8
    PATRON CAPITAL ADVISERS LLP
    OC361119
    2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (14 parents, 94 offsprings)
    Officer
    2011-06-24 ~ now
    IIF 7 - LLP Member → ME
  • 9
    PATRON DAEDALUS HOLDINGS LIMITED
    14127786
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 6 - Director → ME
  • 10
    PATRON DAEDALUS LIMITED
    13853395
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-17 ~ now
    IIF 2 - Director → ME
  • 11
    WARWICK DEVELOPMENT CONSULTANCY LLP
    OC456509
    7 Warwick Square Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE

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