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
Individuals in focus
Sir Andrew John Cook
- British born in October 1949
Sir Andrew John Cook
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Sir Andrew John Cook
Resident in Switzerland
Registered addresses and corresponding companiesC/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom
IIF 3
- British born in October 1949
Sir Andrew John Cook
Resident in Guernsey
Registered addresses and corresponding companiesParkway Avenue, Sheffield, South Yorkshire, S9 4UL
IIF 4
- British born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companiesParkway Avenue, Sheffield, S9 4UL
IIF 5Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
IIF 6 IIF 7 IIF 8 (more)(less)Reduit, Le Variouf Forest, Guernsey, Channel Isles, GY8 0BH, Channel Islands
IIF 23C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England
IIF 2493, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 25C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
IIF 26C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
IIF 27C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
IIF 28Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
IIF 29 IIF 30 IIF 31William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom
IIF 32
- British industrialist born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companiesParkway Avenue, Sheffield, South Yorkshire, S9 4UL
IIF 33
- British born in October 1949
Cook, Andrew John, Sir
Resident in Switzerland
Registered addresses and corresponding companies - British born in October 1949
Cook, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
IIF 36 IIF 37 IIF 38 (more)(less)William Cook Rail Limited, Parkway Avenue, Sheffield, S9 4UL
IIF 45
- British born in May 1949
Cook, Andrew John
Resident in Channel Islands
Registered addresses and corresponding companiesHead Office, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Cook, Andrew John
- British Registered addresses and corresponding companies
Cook, Andrew John, Sir
Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
IIF 49
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer1995-01-04 ~ 2001-09-30IIF 44 - Director → ME
- 3
ALICE 2010 LIMITED
- 2011-11-08 07377029ASTRUM DEFENCE LIMITED
- 2010-09-22 07377029C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (3 parents)Officer2010-09-15 ~ 2017-04-03IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 4
- 5
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467Cutlers Hall, SheffieldActive Corporate (61 parents)Officer(before 1992-10-24) ~ 1992-10-24IIF 36 - Director → ME - 6
E.JOPLING & SONS LIMITED
00076999C/o K P M G, St James Square, ManchesterLiquidation Corporate (6 parents)Officer1994-12-23 ~ nowIIF 42 - Director → ME - 7
FROGGATT TRUSTEE LIMITED
03839063C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-09-10 ~ 2004-12-16IIF 40 - Director → ME2012-10-26 ~ 2022-11-02IIF 24 - Director → ME2004-12-15 ~ 2022-11-02IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-02IIF 2 - Ownership of shares – 75% or more → OE - 8
GLENTWORTH RAIL LIMITED
05324577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-07-133rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (14 parents)Officer2013-06-28 ~ 2018-03-12IIF 23 - Director → ME - 9Insolvency (Case 1) Administration order
Administration started on 2002-11-15 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2005-01-31Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-02
Date of completion or termination of CVA on 2006-03-30WILLIAM COOK HI-TEC LIMITED
- 2002-11-13 01530392WILLIAM COOK HI-TEC INTEGRITY LIMITED
- 2002-02-18 01530392HI-TEC INTEGRITY CASTINGS LIMITED
- 1996-01-03 01530392O.H. HI-TEC LIMITED
- 1987-01-12 01530392OXENHART LIMITED
- 1980-12-31 01530392Po Box 61 Cloth Hall Court, Leeds, West YorkshireDissolved Corporate (19 parents)Officer(before 1991-07-26) ~ 2003-02-26IIF 38 - Director → ME - 10
MECH CAST LIMITED
00902837Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-03-19 during the appointment or period of control
Commencement of winding up on 2004-03-23 during the appointment or period of controlC/o K P M G, St James Square, ManchesterDissolved Corporate (8 parents)Officer(before 1991-09-19) ~ dissolvedIIF 37 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlCOOK REPAIRCRAFT LIMITED
- 2011-12-02 0744857593 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2010-11-23 ~ dissolvedIIF 30 - Director → ME - 12
WILLIAM COOK HI-TEC ECOSSE LIMITED
- 2002-12-03 04052311FTV HI-TEC LIMITED
- 2002-05-09 04052311INGLEBY (1347) LIMITED - 2000-10-24William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer2000-11-23 ~ dissolvedIIF 46 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlREPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED
- 2011-12-07 04595715REPAIRCRAFT PROPERTY LIMITED - 2007-05-18ADS INTERNATIONAL LIMITED - 2006-04-25SATREP LIMITED - 2005-05-0493 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2010-10-13 ~ dissolvedIIF 25 - Director → ME - 14
- 15
WEARDALE INVESTMENTS LIMITED
12403512C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2020-01-14 ~ 2024-07-26IIF 35 - Director → MEPerson with significant control2020-01-15 ~ 2024-07-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16WILLIAM COOK (MS) 2018 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2023-10-24WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03WILLIAM COOK CATTON LIMITED
- 2003-02-10 00053475CATTON AND COMPANY LIMITED
- 1996-01-03 000534753rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (23 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 21 - Director → ME - 17
WILLIAM COOK AVIATION LIMITED
05922668Parkway Avenue, SheffieldActive Corporate (7 parents)Officer2006-09-01 ~ 2007-07-02IIF 15 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of controlCOOK ALLOY TECHNOLOGIES LIMITED
- 2002-11-22 00443199WILLIAM COOK BURTON LIMITED
- 2002-11-05 00443199WILLIAM COOK LLOYDS BURTON LIMITED
- 1997-04-18 00443199LLOYDS (BURTON) LIMITED
- 1996-01-03 0044319993 Queen Street, Sheffield, South YorkshireDissolved Corporate (21 parents)Officer(before 1991-08-23) ~ dissolvedIIF 18 - Director → ME - 19Parkway Avenue, SheffieldActive Corporate (23 parents, 12 offsprings)Officer1992-08-28 ~ 2017-04-03IIF 10 - Director → ME
- 20GWECO 527 LIMITED - 2011-12-20C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (7 parents)Officer2012-11-07 ~ 2017-04-03IIF 28 - Director → ME
- 21
ROBERT HYDE & SON LIMITED
- 1994-05-05 02311818Parkway Avenue, SheffieldActive Corporate (11 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 16 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of controlWILLIAM COOK BLACKETT HUTTON LIMITED
- 2002-02-18 00133373BLACKETT HUTTON & CO.,LIMITED
- 1996-01-03 0013337393 Queen Street, Sheffield, South YorkshireLiquidation Corporate (22 parents)Officer(before 1991-05-29) ~ nowIIF 12 - Director → ME - 23
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer1997-01-23 ~ nowIIF 34 - Director → ME2003-07-01 ~ 2004-06-23IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2023-10-24CAST STEEL RESEARCH LIMITED
- 2002-09-23 02070684HYDE CAST PRODUCTS LIMITED
- 1992-07-14 020706843rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (18 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 19 - Director → ME - 25
ASTRUM (INTERNATIONAL) LIMITED
- 2011-11-11 01483687WILLIAM COOK INTERMODAL LIMITED
- 2007-01-15 01483687WILLIAM COOK OFFSHORE LIMITED - 2003-02-18WILLIAM COOK INTERMODAL LIMITED - 2002-11-04BLAIR INTERNATIONAL SALES LIMITED
- 2000-12-15 01483687SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31C/o William Cook Holdings Limited, Parkway Avenue, SheffieldActive Corporate (24 parents)Officer2004-07-29 ~ 2006-09-21IIF 9 - Director → ME2011-11-01 ~ 2017-04-03IIF 26 - Director → ME1994-03-27 ~ 1996-10-08IIF 41 - Director → ME - 26
WILLIAM COOK MEDIA PRODUCTIONS LIMITED
- 2015-08-25 07377847WILLIAM COOK TRACK SYSTEMS LIMITED
- 2010-11-26 07377847ASTRUM TRACK SYSTEMS LIMITED
- 2010-09-22 07377847C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (5 parents)Officer2010-09-16 ~ 2017-04-03IIF 31 - Director → ME - 27
- 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control93 Queen Street, Sheffield, South YorkshireDissolved Corporate (15 parents)Officer1998-10-01 ~ dissolvedIIF 22 - Director → ME - 30
WILLIAM COOK MASTER PATTERNS LIMITED
02610170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-06-103rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (17 parents)Officer1991-05-08 ~ 2017-04-03IIF 14 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-02-27CASTINGS RESEARCH LIMITED
- 2002-11-04 01011570GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-203rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (18 parents)Officer1994-03-26 ~ 2003-04-08IIF 39 - Director → ME2016-03-22 ~ 2017-04-03IIF 5 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-04-11WILLIAM COOK HOLBROOK PRECISION LIMITED
- 2002-02-18 00533243HOLBROOK PRECISION CASTINGS LIMITED
- 1996-01-03 005332433rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (23 parents)Officer(before 1991-10-31) ~ 2017-04-03IIF 13 - Director → ME - 33
- 34
JENNY 2010 LIMITED
- 2011-06-09 07377064C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (4 parents)Officer2010-09-15 ~ 2017-04-03IIF 29 - Director → ME - 35William Cook Rail Limited, Parkway Avenue, SheffieldActive Corporate (11 parents, 1 offspring)Officer2013-09-30 ~ 2017-04-03IIF 45 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-05 during the appointment or period of controlWILLIAM COOK PARKWAY LIMITED
- 2003-02-19 02100070WILLIAM COOK STEEL CASTINGS LIMITED
- 1995-04-25 02100070TRAVERSE LIMITED
- 1987-03-26 0210007093 Queen Street, Sheffield, South YorkshireDissolved Corporate (20 parents)Officer(before 1991-07-26) ~ dissolvedIIF 17 - Director → ME - 37
GEORGE BLAIR LIMITED
- 1996-01-03 00359586C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South YorkshireActive Corporate (25 parents)Officer(before 1991-12-08) ~ 2006-09-21IIF 6 - Director → ME2011-11-01 ~ 2017-04-03IIF 27 - Director → ME
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