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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, John

child relation
Offspring entities and appointments 38
  • 1
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    Dissolved Corporate (22 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 44 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    Dissolved Corporate (32 parents)
    Officer
    2003-03-06 ~ 2008-05-30
    IIF 29 - Director → ME
  • 3
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED
    - 1997-11-12 01588198
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Dissolved Corporate (50 parents)
    Officer
    1994-11-01 ~ 1997-08-01
    IIF 34 - Director → ME
  • 4
    AGGREGATE INDUSTRIES SLAS LIMITED - now
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
    - 1999-07-01 02987066
    Active Corporate (27 parents)
    Officer
    1994-11-03 ~ 1996-11-14
    IIF 23 - Director → ME
  • 5
    BK MARCHMONT LIMITED
    09008875
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 14 - Director → ME
  • 6
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    Dissolved Corporate (27 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 27 - Director → ME
  • 7
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 19 - Director → ME
  • 8
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 18 - Director → ME
  • 9
    GALE INTERNATIONAL UNLIMITED - now
    GALE INTERNATIONAL LIMITED - 2013-04-12
    PRIMARY SOURCE MEDIA LIMITED
    - 2000-01-18 01035200 01507017
    RESEARCH PUBLICATIONS LIMITED
    - 1995-04-07 01035200
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-06-20) ~ 1996-07-31
    IIF 6 - Director → ME
    (before 1991-06-20) ~ 1996-07-31
    IIF 3 - Secretary → ME
  • 10
    GALE RESEARCH INTERNATIONAL - now
    GALE RESEARCH INTERNATIONAL LIMITED
    - 2009-11-13 02380446
    ALNERY NO. 846 LIMITED - 1989-06-12
    Dissolved Corporate (22 parents)
    Officer
    1992-12-18 ~ 1996-07-31
    IIF 5 - Director → ME
    1993-03-16 ~ 1996-07-31
    IIF 2 - Secretary → ME
  • 11
    HARVESTER PRESS MICROFORM PUBLICATIONS LIMITED
    01378564
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-20) ~ 1996-07-31
    IIF 7 - Director → ME
    (before 1991-06-20) ~ 1996-07-31
    IIF 1 - Secretary → ME
  • 12
    MARCHMONT PROPERTY SERVICES LTD
    11242838
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    MARCHMONT SERVICES LIMITED
    06897996
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 12 - Director → ME
    2009-05-07 ~ 2010-12-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 14
    MISYS (JERSEY) LIMITED
    FC020617
    Converted / Closed Corporate (16 parents)
    Officer
    2002-10-01 ~ now
    IIF 43 - Director → ME
  • 15
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Dissolved Corporate (19 parents)
    Officer
    2001-04-11 ~ 2001-04-25
    IIF 21 - Director → ME
    2007-05-31 ~ 2008-05-30
    IIF 24 - Director → ME
  • 16
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    IIF 15 - Director → ME
  • 17
    MISYS CURCON LIMITED
    FC024620
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-30 ~ 2008-05-30
    IIF 35 - Director → ME
  • 18
    MISYS EUROFIN INVESTMENTS
    04863632
    Dissolved Corporate (15 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 31 - Director → ME
  • 19
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 07493526... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 22 - Director → ME
  • 20
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    Dissolved Corporate (39 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 20 - Director → ME
  • 21
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 25 - Director → ME
  • 22
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2008-05-30
    IIF 26 - Director → ME
  • 23
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-14 ~ 2008-05-30
    IIF 32 - Director → ME
  • 24
    MISYS INTERNATIONAL S.A.
    FC026065
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-23 ~ 2008-05-30
    IIF 40 - Director → ME
  • 25
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243437... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 39 - Director → ME
  • 26
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 33 - Director → ME
  • 27
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 28 - Director → ME
  • 28
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243445... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 37 - Director → ME
  • 29
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02514472... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 17 - Director → ME
  • 30
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    Dissolved Corporate (30 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 38 - Director → ME
  • 31
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 41 - Director → ME
  • 32
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2008-05-30
    IIF 16 - Director → ME
  • 33
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2008-05-30
    IIF 36 - Director → ME
  • 34
    MISYS WORCESTER LIMITED
    - now 00663372
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    Dissolved Corporate (41 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 42 - Director → ME
    2006-10-30 ~ 2008-05-30
    IIF 30 - Director → ME
  • 35
    SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED
    01805231
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2023-07-11
    IIF 11 - Director → ME
    2015-08-23 ~ 2023-11-20
    IIF 9 - Secretary → ME
  • 36
    THE ECM GROUP LIMITED
    12506489
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2023-07-01
    IIF 45 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE THOMSON CORPORATION PENSION TRUST LIMITED - now
    THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE)
    - 2001-01-18 01319261
    Active Corporate (45 parents)
    Officer
    (before 1991-12-12) ~ 1996-07-31
    IIF 8 - Director → ME
  • 38
    TIMEVIEW LTD
    09756097
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.