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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Iain

    Related profiles found in government register
  • Cook, Iain
    British chief executive born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England

      IIF 1
  • Cook, Iain
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Encyclis, 4th Floor, Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 2 IIF 3

    • Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 4 IIF 5 IIF 6

    • Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 17 IIF 18

    • 111, Bucklow Gardens, Lymm, Cheshire, WA13 9RN, England

      IIF 19

    • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England

      IIF 20 IIF 21

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 22

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 23 IIF 24

    • Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, PR6 7DT, England

      IIF 25 IIF 26 IIF 27
  • Mr Iain Cook
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 111, Bucklow Gardens, Lymm, Cheshire, WA13 9RN

      IIF 29
  • Cook, Iain
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 30
  • Cook, Iain
    British none born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Mitchell Court, Castle Mound Way, Rugby, England
    Corporate (3 parents)
    Equity (Company account)
    6,160,931 GBP2024-09-30
    Officer
    2025-04-04 ~ now
    IIF 1 - director → ME
  • 2
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    388,150 GBP2023-09-30
    Officer
    2025-02-12 ~ now
    IIF 20 - director → ME
  • 3
    ALEALTO LIMITED - 1983-10-31
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-02-12 ~ now
    IIF 27 - director → ME
  • 4
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 22 - director → ME
  • 5
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 23 - director → ME
  • 6
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,981,465 GBP2020-07-31
    Officer
    2025-02-12 ~ now
    IIF 21 - director → ME
  • 7
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    4,243,953 GBP2023-12-31
    Officer
    2025-02-12 ~ now
    IIF 25 - director → ME
  • 8
    PAPERTEST LIMITED - 2000-04-04
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,995,504 GBP2023-12-31
    Officer
    2025-02-12 ~ now
    IIF 28 - director → ME
  • 9
    Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-le-woods, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,406,369 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-12 ~ now
    IIF 26 - director → ME
Ceased 21
  • 1
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 3 - director → ME
  • 2
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-06-21
    IIF 2 - director → ME
  • 3
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 17 - director → ME
  • 4
    Floor 4, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ 2024-08-01
    IIF 18 - director → ME
  • 5
    COVANTA (CORBY) LIMITED - 2023-02-02
    KSP RENEWABLES LIMITED - 2022-12-20
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    193,032 GBP2022-07-31
    Officer
    2024-01-15 ~ 2024-08-01
    IIF 10 - director → ME
  • 6
    COVANTA (WALSALL) LIMITED - 2023-02-02
    BH ENERGYGAP (WALSALL) LIMITED - 2022-08-16
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,465 GBP2022-06-30
    Officer
    2023-10-06 ~ 2024-08-01
    IIF 14 - director → ME
  • 7
    COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 8 - director → ME
  • 8
    COVANTA GREEN EARLS GATE HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-08-01
    IIF 30 - director → ME
  • 9
    COVANTA EUROPE INVESTMENTS LIMITED - 2023-01-27
    COVANTA HOLDING 3 UK LIMITED - 2020-12-22
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 12 - director → ME
  • 10
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 16 - director → ME
  • 11
    COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 15 - director → ME
  • 12
    COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 7 - director → ME
  • 13
    COVANTA GREEN UK LIMITED - 2023-02-02
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    IIF 13 - director → ME
  • 14
    PROMETHEUS FINANCE LIMITED - 2020-03-16
    D I Y DREAMS LIMITED - 2010-04-26
    111 Bucklow Gardens, Lymm, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -5,507 GBP2023-12-31
    Officer
    2010-04-20 ~ 2025-04-01
    IIF 19 - director → ME
    Person with significant control
    2016-07-12 ~ 2025-04-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-03-26
    IIF 24 - director → ME
  • 16
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 6 - director → ME
  • 17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2024-04-25 ~ 2024-12-18
    IIF 31 - director → ME
  • 18
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 5 - director → ME
  • 19
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-22
    IIF 4 - director → ME
  • 20
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 9 - director → ME
  • 21
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Corporate (6 parents)
    Officer
    2023-10-14 ~ 2024-07-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.