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, Stuart Donald

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British chartered accountant 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 26 IIF 27 IIF 28
  • 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 29 IIF 30
  • 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 31 IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-07-13 ~ now
    IIF 23 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 27 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,059 GBP2023-06-30
    Officer
    2021-04-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    One Bank Street, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2006-01-12 ~ 2019-04-05
    IIF 8 - director → ME
  • 2
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Corporate (3 parents)
    Officer
    2009-01-20 ~ 2019-04-05
    IIF 24 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-09-12
    IIF 12 - director → ME
  • 4
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Corporate (2 parents)
    Officer
    2009-08-20 ~ 2019-04-05
    IIF 25 - director → ME
  • 5
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-24 ~ 2017-09-12
    IIF 13 - director → ME
  • 6
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2017-11-09 ~ 2019-04-05
    IIF 7 - director → ME
  • 7
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    CAVALCOURT LIMITED - 1988-04-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 2 - director → ME
  • 8
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 19 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 15 - director → ME
  • 10
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2017-09-12
    IIF 6 - director → ME
  • 11
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 10 - director → ME
  • 12
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    DIALROD LIMITED - 1992-10-30
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 4 - director → ME
  • 13
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-02-01 ~ 2019-04-05
    IIF 21 - director → ME
  • 14
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 20 - director → ME
  • 15
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-04-05
    IIF 18 - director → ME
  • 16
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    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
    Corporate (6 parents)
    Officer
    2011-12-15 ~ 2019-04-05
    IIF 3 - director → ME
  • 17
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-04-05
    IIF 16 - director → ME
  • 18
    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
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 5 - director → ME
  • 19
    SG LEASING (CENTRAL 3) LIMITED - 2023-11-29
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 9 - director → ME
  • 20
    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 (4 parents)
    Officer
    2015-09-30 ~ 2019-04-05
    IIF 14 - director → ME
  • 21
    Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong Kong
    Corporate (2 parents)
    Officer
    2013-07-15 ~ 2019-04-05
    IIF 1 - director → ME
  • 22
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    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 (3 parents)
    Officer
    2012-02-16 ~ 2016-09-12
    IIF 17 - director → ME
  • 23
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ 2016-09-12
    IIF 11 - director → ME
  • 24
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 29 - director → ME
  • 25
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ 2019-04-05
    IIF 30 - director → ME
  • 26
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Corporate
    Officer
    2006-10-26 ~ 2019-04-05
    IIF 22 - director → ME

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