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, John

    Related profiles found in government register
  • Cook, John
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 1
  • Cook, John
    British british born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 2
  • Cook, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cook, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, United Kingdom

      IIF 29
  • Cook, John
    British marchmont property services limited born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southwell, 25 Old Bath Road, Cheltenham, Glos, GL53 7QE, United Kingdom

      IIF 30
  • Cook, John
    British treasurer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barnside, Tredington, Gloucestershire, GL20 7BP

      IIF 31 IIF 32
  • Cook, John
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 33
  • Cook, John
    British director born in June 1951

    Registered addresses and corresponding companies

    • 24 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP

      IIF 34 IIF 35
  • Mr John Cook
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 36

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 37

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 38
  • Cook, John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 39
  • Mr John Cook
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

      IIF 40
  • Cook, John
    born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Farm Cottage, Barford St. Martin, Salisbury, Wiltshire, SP3 4AF

      IIF 41
  • Cook, John
    British carpenter and general builder born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winston, New Road, Mockbeggar, Ringwood, BH24 3NJ, England

      IIF 42
  • Cook, John
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

      IIF 43

    • Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 44
  • Cook, John

    Registered addresses and corresponding companies

    • Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England

      IIF 45

    • Barnside, Tredington, Glos, GL20 7BP

      IIF 46
  • Mr John Cook
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 47
  • Mr John Cook
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    The Forge, Deerhurst, Gloucester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,008 GBP2018-03-31
    Officer
    2014-04-24 ~ dissolved
    IIF 29 - director → ME
  • 2
    Woodville New Road, Mockbeggar, Ringwood, England
    Corporate (9 parents)
    Officer
    2017-01-19 ~ now
    IIF 42 - director → ME
  • 3
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 4
    3 Coburn Gardens, Cheltenham, String:gb, England
    Corporate (1 parent)
    Equity (Company account)
    145,030 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    3 Coburn Gardens, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    581,286 GBP2024-03-31
    Officer
    2009-05-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 6
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2002-10-01 ~ now
    IIF 28 - director → ME
  • 7
    Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,463 GBP2022-03-31
    Officer
    2011-09-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,776 GBP2019-06-30
    Officer
    2010-06-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Anglo Dal House, 5 Spring Villa Park, Edgware
    Dissolved corporate (1 parent)
    Officer
    2005-03-16 ~ dissolved
    IIF 43 - director → ME
  • 10
    25 Old Bath Road, Cheltenham, Glos, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2008-05-30
    IIF 16 - director → ME
  • 2
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1997-08-01
    IIF 32 - director → ME
  • 3
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1994-11-03 ~ 1996-11-14
    IIF 31 - director → ME
  • 4
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 8 - director → ME
  • 5
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 7 - director → ME
  • 6
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1996-05-07 ~ 2003-06-30
    IIF 35 - director → ME
  • 7
    3 Coburn Gardens, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    581,286 GBP2024-03-31
    Officer
    2009-05-07 ~ 2010-12-31
    IIF 46 - secretary → ME
  • 8
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 12 - director → ME
    2001-04-11 ~ 2001-04-25
    IIF 10 - director → ME
  • 9
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    IIF 4 - director → ME
  • 10
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2003-06-30 ~ 2008-05-30
    IIF 21 - director → ME
  • 11
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 18 - director → ME
  • 12
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 11 - director → ME
  • 13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 9 - director → ME
  • 14
    One Kingdom Street, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 13 - director → ME
  • 15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-16 ~ 2008-05-30
    IIF 14 - director → ME
  • 16
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2001-12-14 ~ 2008-05-30
    IIF 19 - director → ME
  • 17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 25 - director → ME
  • 18
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 20 - director → ME
  • 19
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 15 - director → ME
  • 20
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 23 - director → ME
  • 21
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 6 - director → ME
  • 22
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 24 - director → ME
  • 23
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 26 - director → ME
  • 24
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2008-05-30
    IIF 5 - director → ME
  • 25
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-04-02 ~ 2008-05-30
    IIF 22 - director → ME
  • 26
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2008-05-30
    IIF 17 - director → ME
    2004-04-14 ~ 2004-07-29
    IIF 27 - director → ME
  • 27
    25 Southwell, 25 Old Bath Road, Cheltenham, Glos, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,996 GBP2023-12-31
    Officer
    2011-05-31 ~ 2023-07-11
    IIF 30 - director → ME
    2015-08-23 ~ 2023-11-20
    IIF 45 - secretary → ME
  • 28
    39 Hamhaugh Island, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    12,627 GBP2024-08-31
    Officer
    2006-11-19 ~ 2009-08-04
    IIF 34 - director → ME
  • 29
    3 Coburn Gardens, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    3,950 GBP2023-08-31
    Officer
    2020-03-09 ~ 2023-07-01
    IIF 39 - director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE

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