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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, Stuart Donald

    Related profiles found in government register
  • Cook, Stuart Donald
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sg House, 41 Tower Hill, London, EC34 4SG, United Kingdom

      IIF 30 IIF 31
  • Mr Stuart Donald Cook
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Cook, Stuart Donald

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ACR
    - now 00985677
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-01-12 ~ 2019-04-05
    IIF 13 - Director → ME
  • 2
    BRIDGEVIEW II LIMITED
    FC026894
    Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-13 ~ now
    IIF 27 - Director → ME
  • 3
    BRIGANTIA INVESTMENTS B.V.
    FC027233
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2019-04-05
    IIF 28 - Director → ME
  • 4
    EIFFEL LIMITED
    04440353
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-09-30 ~ 2017-09-12
    IIF 16 - Director → ME
  • 5
    HORDLE FINANCE B.V.
    FC029166
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2019-04-05
    IIF 29 - Director → ME
  • 6
    JWB LEASE HOLDINGS LIMITED
    09843903
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-11-24 ~ 2017-09-12
    IIF 17 - Director → ME
  • 7
    NET ZERO ASSET & PROJECT FINANCE LIMITED
    13546111
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 3 - Director → ME
  • 8
    NET ZERO ASSET FINANCE LIMITED
    13326550
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,020 GBP2024-06-30
    Officer
    2021-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 9
    NET ZERO FINANCE LIMITED
    13326740
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 10
    PCO FINANCE LIMITED
    16624932
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 1 - Director → ME
    2025-08-04 ~ now
    IIF 34 - Secretary → ME
  • 11
    SG (MARITIME) LEASING LIMITED
    - now 04252674
    RBSSAF (26) LIMITED
    - 2017-12-08 04252674 05039983... (more)
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 05039983... (more)
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2017-11-09 ~ 2019-04-05
    IIF 12 - Director → ME
  • 12
    SG FINANCIAL SERVICES LIMITED
    - now 02196699
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 7 - Director → ME
  • 13
    SG LEASING (ASSETS) LIMITED
    - now 02057203
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 23 - Director → ME
  • 14
    SG LEASING (CENTRAL 1) LIMITED
    04107040 04107055
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 19 - Director → ME
  • 15
    SG LEASING (DECEMBER) LIMITED
    - now 01219880 02176172
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2010-02-01 ~ 2017-09-12
    IIF 11 - Director → ME
  • 16
    SG LEASING (GEMS) LIMITED
    - now 05038969
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04985930... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 14 - Director → ME
  • 17
    SG LEASING (JUNE) LIMITED
    - now 02010482
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 9 - Director → ME
  • 18
    SG LEASING (MARCH) LIMITED
    - now 00775046
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 25 - Director → ME
  • 19
    SG LEASING (RUBY) LIMITED
    - now 05038975
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 04985930... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 24 - Director → ME
  • 20
    SG LEASING (SAPPHIRE) LIMITED
    - now 05039278
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 04985958... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 22 - Director → ME
  • 21
    SG LEASING (USD) LIMITED
    - now 02162304
    SG LEASING (APRIL) LIMITED
    - 2014-03-03 02162304
    TH CORPORATE FINANCE (1) LIMITED
    - 2013-07-11 02162304
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2011-12-15 ~ 2019-04-05
    IIF 8 - Director → ME
  • 22
    SG LEASING (UTILITIES) LIMITED
    - now 01364426
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 20 - Director → ME
  • 23
    SG LEASING IX
    - now 02052974 02176172
    SG LEASING (SEPTEMBER) - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    DIALCUT LIMITED - 1994-07-29
    One Bank Street, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 10 - Director → ME
  • 24
    SG TITANIUM LIMITED - now
    SG LEASING (CENTRAL 3) LIMITED
    - 2023-11-29 04107055 04107040
    One Bank Street, Canary Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 5 - Director → ME
  • 25
    SGFLD LIMITED
    - now 04099830 02176172
    SG FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01
    SG LEASING (SEPTEMBER) LIMITED - 2012-09-07
    SG LEASING (SHIP 1) LIMITED - 2007-06-28
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 18 - Director → ME
  • 26
    TH INVESTMENTS (HONG KONG) 2 LIMITED
    FC031438
    Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong Kong
    Converted / Closed Corporate (5 parents)
    Officer
    2013-07-15 ~ 2019-04-05
    IIF 6 - Director → ME
  • 27
    TH LEASING (JUNE) LIMITED
    - now 04986562
    TH LEASING (MARCH 1) LIMITED
    - 2013-12-17 04986562
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-16 ~ 2016-09-12
    IIF 21 - Director → ME
  • 28
    TH STRUCTURED ASSET FINANCE LIMITED
    - now 03051085
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-21 ~ 2016-09-12
    IIF 15 - Director → ME
  • 29
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 30 - Director → ME
  • 30
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 31 - Director → ME
  • 31
    TYNEVOR B.V.
    FC026878
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2019-04-05
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.