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
Individuals in focus
Cook, Bernard
- British born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British business consultant born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companiesFerndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
IIF 7
- British chairman born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British co director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companiesFerndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
IIF 10
- British company director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies - born in May 1944
Cook, Bernard
Resident in England
Registered addresses and corresponding companies27-33, Spencer Street, Birmingham, West Midlands, B18 6DL
IIF 27
- British company director born in May 1944Registered addresses and corresponding companies
Cook, Bernard
- British born in May 1944
Mr Bernard Cook
Resident in England
Registered addresses and corresponding companiesMelbourne House, Ascott Road, Whichford, Shipston-on-stour, Warwickshire, CV36 5PE, United Kingdom
IIF 32
- British born in May 1944
Cook, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1944
Cook, Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesMelbourne House, Whichford, Nr Shipston-on-stour, Warwickshire
IIF 35
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACADEMY TRANSFORMATION TRUST
07846852Emmanuel Court, Reddicroft, Sutton Coldfield, EnglandActive Corporate (49 parents, 1 offspring)Officer2017-07-26 ~ 2019-10-16IIF 6 - Director → ME - 2
ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED
06997970Angel House, Shaw Road, WolverhamptonDissolved Corporate (6 parents)Officer2009-08-24 ~ 2011-07-18IIF 35 - Director → ME - 3
BFD FOOD GROUP LIMITED
SC167965C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-11-30 ~ 2002-08-27IIF 14 - Director → ME - 4DMWSL 440 LIMITED - 2004-11-22C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, LeicestershireDissolved Corporate (21 parents, 2 offsprings)Officer2005-06-30 ~ 2009-09-07IIF 12 - Director → ME
- 5BLUEBERRY HOLDCO LIMITED - nowNATURE'S STORE FOOD GROUP LIMITED - 2020-12-06OVAL (2174) LIMITED - 2008-02-11Great Bowden Road, Market Harborough, LeicestershireActive Corporate (16 parents, 3 offsprings)Officer2008-02-27 ~ 2009-09-07IIF 20 - Director → ME
- 6Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2004-10-18 ~ 2010-07-01IIF 16 - Director → ME
- 7BURGESS FARMS LIMITED - nowPRODUCE WORLD INVESTMENTS LTD - 2020-10-21
SUTTON BRIDGE LIMITED
- 2000-05-09 03107225Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (38 parents, 17 offsprings)Officer2000-04-28 ~ 2004-07-01IIF 8 - Director → ME - 8
CEARNS & BROWN LIMITED
00042760Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (29 parents, 1 offspring)Officer1998-02-01 ~ 2000-07-14IIF 15 - Director → ME - 9
DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED
05188148135 Reddenhill Road, Torquay, Devon, United KingdomActive Corporate (27 parents)Officer2014-12-17 ~ 2023-08-14IIF 33 - Director → ME - 10IFP (HOLDINGS) LIMITED - nowPRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08PRODUCE WORLD IFP LIMITED - 2013-02-19
ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30 03969579Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2000-06-19 ~ 2004-07-01IIF 1 - Director → ME - 11
J.M.B. COOK LIMITED
01382165Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (8 parents)Officer(before 1991-04-30) ~ 2006-10-23IIF 22 - Director → ME - 12LEGER SHEARINGS GROUP (PROPERTY) LIMITED - now
TOURS ABROAD GROUP LIMITED
- 2021-02-02 06275865PIMCO 2660 LIMITED - 2007-07-04Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2007-11-13 ~ 2010-07-01IIF 19 - Director → ME - 13
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer(before 1991-11-30) ~ 1994-01-05IIF 28 - Director → ME - 14PREMIER FOODS GROUP LIMITED - nowRHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (69 parents, 19 offsprings)Officer1993-05-01 ~ 1994-01-05IIF 29 - Director → ME - 15PRODUCE WORLD (CHATTERIS) LIMITED - nowPRODUCE WORLD RUSTLER LIMITED - 2013-02-19
RUSTLER PRODUCE LIMITED
- 2011-06-30 03298354Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (24 parents)Officer1998-01-06 ~ 2004-07-01IIF 2 - Director → ME - 16PRODUCE WORLD (SUTTON BRIDGE) LIMITED - nowPRODUCE WORLD SOLANUM LIMITED - 2013-02-19Eastbank, Sutton Bridge, Spalding, EnglandDissolved Corporate (14 parents)Officer2002-11-19 ~ 2004-07-01IIF 3 - Director → ME
- 17RIVERSIDE SUTTON BRIDGE LIMITED - now
PRODUCE WORLD ORGANICS LIMITED
- 2009-09-17 046238997 Church Walk, Upton, Peterborough, EnglandActive Corporate (9 parents)Officer2002-12-23 ~ 2004-07-01IIF 4 - Director → ME - 18RLP OLD CO LIMITED - nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
HEINZEL (LONDON & VIENNA) LIMITED
- 1996-01-22 00408816Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer(before 1991-11-30) ~ 1993-11-22IIF 31 - Director → ME - 19ROYAL BRITISH LEGION POPPY FACTORY(THE) - now
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
- 2026-03-24 0020440520 Petersham Road, Richmond, SurreyActive Corporate (65 parents)Officer2002-09-25 ~ 2013-04-19IIF 5 - Director → ME - 20
RUSSELL BURGESS LIMITED
005574347 Church Walk, Upton, Peterborough, EnglandActive Corporate (11 parents, 17 offsprings)Officer1997-10-01 ~ 2002-11-01IIF 9 - Director → ME - 21
SHIPTON & CO. DIRECT LLP
OC37221127-33 Spencer Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2015-04-04 ~ nowIIF 27 - LLP Member → ME - 22MEAUJO (295) LIMITED - 1996-06-11Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (39 parents)Officer1998-12-24 ~ 2003-05-19IIF 25 - Director → ME
- 23
THE SMITHY LIMITED
06453112Ross House The Square, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 24TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - now
ABERCROFT CAKES LIMITED
- 1997-05-28 00247703RHM MANOR FOODS LIMITED
- 1991-11-05 00247703RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer1991-10-28 ~ 1994-01-05IIF 30 - Director → ME - 25UNITED BAKERIES (BATHGATE) LIMITED - nowDUNWILCO (482) LIMITED - 1996-05-2443 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (29 parents, 1 offspring)Officer1998-03-31 ~ 2001-04-27IIF 13 - Director → ME
- 26SQUAREROW LIMITED - 1989-06-1543 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (30 parents)Officer1998-03-31 ~ 2001-04-27IIF 17 - Director → ME
- 27W WILLOW LIMITED - now
- 1985-03-25~2001-04-18
- - 1985-03-25~2001-04-18 00988028- 1970-08-27~1985-03-25 - - 1970-08-27~1985-03-25Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (22 parents)Officer1999-09-01 ~ nowIIF 21 - Director → ME - 28WARWICK ONE LIMITED - now
THE SANDWICH FACTORY GROUP LIMITED
- 2016-07-25 SC18902821 Jenny Moores Road, St. Boswells, Melrose, RoxburghshireDissolved Corporate (17 parents, 1 offspring)Officer1998-12-22 ~ 2003-05-19IIF 24 - Director → ME - 29WARWICK TWO LIMITED - now
THE SANDWICH FACTORY LIMITED
- 2016-07-26 0297843774 Helsinki Road, Sutton Fields Industrial Estate, HullDissolved Corporate (20 parents)Officer1998-12-24 ~ 2003-05-19IIF 26 - Director → ME - 30WATERLOGIC UK LIMITED - nowASH 2003 LIMITED - 2017-04-07GW 705 LIMITED - 2003-10-30Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-07-01 ~ 2011-07-19IIF 34 - Director → ME
- 31
WHITWORTH'S PRODUCE LIMITED
008116151 Park Row, Leeds, West YorkshireActive Corporate (8 parents)Officer1996-12-11 ~ nowIIF 23 - Director → ME - 32WITWOOD FOOD PRODUCTS LIMITED - nowOwl Lane, Ossett, West YorkshireActive Corporate (15 parents)Officer2008-09-11 ~ 2010-06-22IIF 18 - Director → ME
- 33WITWOOD LIMITED - nowWITWOOD FOOD PRODUCTS LIMITED - 2014-08-08
WITWOOD LIMITED
- 2011-08-03 02930918SIDESINK TRADING LIMITED - 1994-06-21Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2004-04-01 ~ 2006-01-27IIF 10 - Director → ME2008-01-04 ~ 2010-06-22IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.