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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, Michael

child relation
Offspring entities and appointments 15
  • 1
    BLUE PRINCE MUSHROOMS LIMITED
    - now 00134029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-04-04
    W.DARLINGTON & SONS LIMITED
    - 1989-05-05 00134029
    Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-26) ~ 1996-04-26
    IIF 18 - Secretary → ME
  • 2
    DARLINGTON MUSHROOM LABORATORIES LIMITED
    01167340
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-20) ~ 1991-10-31
    IIF 25 - Secretary → ME
  • 3
    H J HEINZ 2000 PENSION TRUST LTD
    - now 04035855 01204854
    FILBUK 618 LIMITED
    - 2000-09-07 04035855 04295572... (more)
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2000-08-01 ~ 2001-02-28
    IIF 16 - Secretary → ME
  • 4
    H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
    - now 02207650
    H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED
    - 2000-01-20 02207650
    UB FROZEN & CHILLED FOODS LIMITED
    - 1999-12-09 02207650
    UB (ROSS YOUNG'S) LIMITED - 1996-05-01
    ROSS YOUNG'S LIMITED - 1988-07-12
    PROFILESWIFT LIMITED - 1988-02-15
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2001-02-28
    IIF 9 - Secretary → ME
  • 5
    H.J. HEINZ FINANCE UK PLC
    - now 03841869
    H.J. FINANCE UK PLC
    - 1999-11-29 03841869
    VALLEYTRAIL PLC
    - 1999-11-23 03841869
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents)
    Officer
    1999-11-22 ~ 2001-02-28
    IIF 3 - Director → ME
    1999-11-22 ~ 2001-02-28
    IIF 22 - Secretary → ME
  • 6
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY LIMITED
    - 2013-04-29 00147624 08311505
    H.J.HEINZ COMPANY,LIMITED
    - 2001-02-23 00147624 08311505
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (59 parents, 8 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    IIF 20 - Secretary → ME
    (before 1991-09-02) ~ 1998-05-01
    IIF 19 - Secretary → ME
  • 7
    H.J. HEINZ PENSION TRUST LIMITED
    01204854 04035855
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (51 parents)
    Officer
    2001-03-26 ~ 2001-03-31
    IIF 5 - Director → ME
    (before 1991-11-22) ~ 2001-02-28
    IIF 6 - Director → ME
    (before 1991-11-22) ~ 2001-02-28
    IIF 17 - Secretary → ME
  • 8
    H.J. HEINZ TRUST LIMITED
    01222567
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-22) ~ 2001-03-27
    IIF 1 - Director → ME
    (before 1991-11-22) ~ 2001-03-27
    IIF 15 - Secretary → ME
  • 9
    HEINZ SINGLE SERVICE LIMITED
    - now 01749058
    SINGLE SERVICE LIMITED
    - 1999-03-26 01749058
    GLASSHOLD LIMITED - 1984-03-05
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1995-12-19 ~ 1998-05-05
    IIF 2 - Director → ME
    1995-12-19 ~ 1998-05-01
    IIF 11 - Secretary → ME
    1999-03-01 ~ 2001-02-28
    IIF 13 - Secretary → ME
  • 10
    HELCO SERVICES LIMITED
    - now 03541897
    HIRECYBER LIMITED
    - 1998-07-07 03541897
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-06-26 ~ 2001-02-28
    IIF 4 - Director → ME
    1998-06-27 ~ 2001-02-28
    IIF 10 - Secretary → ME
  • 11
    JOHN WEST FOODS LIMITED
    00200767
    No 1 Mann Island, Liverpool
    Active Corporate (40 parents)
    Officer
    1999-03-01 ~ 2001-02-28
    IIF 24 - Secretary → ME
    1997-06-28 ~ 1998-05-01
    IIF 23 - Secretary → ME
  • 12
    KRAFT HEINZ UK UNLIMITED - now
    HEINZ EUROPE UNLIMITED
    - 2024-10-10 03095863
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-05-22 ~ 2001-02-28
    IIF 7 - Director → ME
    1996-05-22 ~ 2001-02-28
    IIF 21 - Secretary → ME
  • 13
    NARE COURT RESIDENTS COMPANY LIMITED
    05339982
    Woodsong Trade Street, Woolton Hill, Newbury, Berkshire
    Active Corporate (14 parents)
    Officer
    2019-11-03 ~ 2022-11-20
    IIF 27 - Director → ME
    2019-11-03 ~ 2019-11-03
    IIF 26 - Director → ME
  • 14
    PRO-SHARE LIMITED
    - now 02290318
    LEGIBUS 1275 LIMITED
    - 1988-11-21 02290318 02290316... (more)
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-29) ~ 2001-02-28
    IIF 8 - Director → ME
    (before 1991-10-29) ~ 1998-05-01
    IIF 12 - Secretary → ME
    1999-03-01 ~ 2001-02-28
    IIF 14 - Secretary → ME
  • 15
    WESSEX COURT (HENSTRIDGE) LIMITED
    06268466
    C/o Battens Solicitors Limited, Maltravers House, Petters Way, Yeovil, England
    Active Corporate (14 parents)
    Officer
    2017-03-27 ~ 2022-06-20
    IIF 28 - Director → ME

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