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 Guernsey
Registered addresses and corresponding companiesParkway Avenue, Sheffield, South Yorkshire, S9 4UL
IIF 1
- 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 4
- British born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companiesC/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England
IIF 23
- British director born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companiesReduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
IIF 24
- British industrialist born in October 1949
Cook, Andrew John, Sir
Resident in England
Registered addresses and corresponding companiesParkway Avenue, Sheffield, S9 4UL
IIF 25Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
IIF 2693, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 27C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England
IIF 28C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England
IIF 29Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
IIF 30 IIF 31 IIF 32William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom
IIF 33
- British born in October 1949
Cook, Andrew John, Sir
Resident in Switzerland
Registered addresses and corresponding companies - British chairman born in October 1949
Cook, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman 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 40
- British director born in October 1949
Cook, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cook, Andrew John
The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
IIF 46
- British chairmanRegistered addresses and corresponding companies
Cook, Andrew John
The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
IIF 47
- British company chairmanRegistered addresses and corresponding companies
Cook, Andrew John, Sir
Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
IIF 48
- British chairman 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 49
Related profiles found in government register
Offspring entities and appointments
37
- 1C/o K P M G, St James' Square, ManchesterLiquidation Corporate (7 parents)Officer1994-03-26 ~ nowIIF 38 - Director → ME
- 2Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer1995-01-04 ~ 2001-09-30IIF 39 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
COOK TRACK SYSTEMS LIMITED
- 2010-09-28 06792266C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South YorkshireActive Corporate (10 parents)Officer2009-01-15 ~ 2017-04-03IIF 26 - Director → ME - 5
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467Cutlers Hall, SheffieldActive Corporate (61 parents)Officer(before 1992-10-24) ~ 1992-10-24IIF 40 - Director → ME - 6
E.JOPLING & SONS LIMITED
00076999C/o K P M G, St James Square, ManchesterLiquidation Corporate (6 parents)Officer1994-12-23 ~ nowIIF 44 - 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 43 - Director → ME2012-10-26 ~ 2022-11-02IIF 23 - Director → ME2004-12-15 ~ 2022-11-02IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-11-02IIF 3 - Ownership of shares – 75% or more → OE - 8
GLENTWORTH RAIL LIMITED
053245773rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (12 parents)Officer2013-06-28 ~ 2018-03-12IIF 22 - Director → ME - 9
WILLIAM 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 (17 parents)Officer(before 1991-07-26) ~ 2003-02-26IIF 42 - Director → ME - 10
MECH CAST LIMITED
00902837C/o K P M G, St James Square, ManchesterDissolved Corporate (6 parents)Officer(before 1991-09-19) ~ dissolvedIIF 41 - Director → ME - 11
COOK REPAIRCRAFT LIMITED
- 2011-12-02 0744857593 Queen Street, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 31 - Director → ME - 12
BI FTV LIMITED
- 2003-06-12 04052311WILLIAM 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 49 - Director → ME - 13
REPAIRCRAFT-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 (6 parents)Officer2010-10-13 ~ dissolvedIIF 27 - Director → ME - 14
WILLIAM COOK 2010 LIMITED
- 2010-11-26 07377766ASTRUM DEFENCE SYSTEMS LIMITED
- 2010-09-22 073777662 Norroy Road, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2011-03-30IIF 33 - Director → ME - 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 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16WILLIAM COOK (MS) 2018 LIMITED - nowWILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
WILLIAM COOK CATTON LIMITED
- 2003-02-10 00053475CATTON AND COMPANY LIMITED
- 1996-01-03 000534753rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (21 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 20 - Director → ME - 17
WILLIAM COOK AVIATION LIMITED
05922668Parkway Avenue, SheffieldActive Corporate (7 parents)Officer2006-09-01 ~ 2007-07-02IIF 24 - Director → ME - 18
COOK 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 (19 parents)Officer(before 1991-08-23) ~ dissolvedIIF 5 - Director → ME - 19Parkway Avenue, SheffieldActive Corporate (23 parents, 12 offsprings)Officer1992-08-28 ~ 2017-04-03IIF 12 - 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 6 - 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 - 22
- 2002-02-18
- - 2002-02-18 00133373- 1996-01-0393 Queen Street, Sheffield, South YorkshireLiquidation Corporate (20 parents)Officer(before 1991-05-29) ~ nowIIF 13 - 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 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 24
CAST STEEL RESEARCH LIMITED
- 2002-09-23 02070684HYDE CAST PRODUCTS LIMITED
- 1992-07-14 020706843rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (16 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 18 - 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 (21 parents)Officer2011-11-01 ~ 2017-04-03IIF 28 - Director → ME1994-03-27 ~ 1996-10-08IIF 37 - Director → ME2004-07-29 ~ 2006-09-21IIF 11 - 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 32 - Director → ME - 27WILLIAM COOK LEEDS LIMITED - now
CAST METAL RESEARCH LIMITED
- 2000-01-24 02727561CAST METAL RESEARCH LIMITED
- 1996-11-19 02727561Parkway Avenue, SheffieldActive Corporate (19 parents)Officer1992-08-28 ~ 2017-04-03IIF 19 - Director → ME - 28
WILLIAM COOK & SONS (SHEFFIELD) PLC
- 1986-08-18 00074837Parkway Aveune, SheffieldActive Corporate (21 parents)Officer(before 1991-07-26) ~ 2017-04-03IIF 10 - Director → ME - 2993 Queen Street, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer1998-10-01 ~ dissolvedIIF 21 - Director → ME
- 30
WILLIAM COOK MASTER PATTERNS LIMITED
026101703rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (15 parents)Officer1991-05-08 ~ 2017-04-03IIF 15 - Director → ME - 31
CASTINGS RESEARCH LIMITED
- 2002-11-04 01011570GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-203rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (16 parents)Officer1994-03-26 ~ 2003-04-08IIF 36 - Director → ME2016-03-22 ~ 2017-04-03IIF 25 - Director → ME - 32
WILLIAM COOK HOLBROOK PRECISION LIMITED
- 2002-02-18 00533243HOLBROOK PRECISION CASTINGS LIMITED
- 1996-01-03 005332433rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (21 parents)Officer(before 1991-10-31) ~ 2017-04-03IIF 14 - Director → ME - 33
QUADPRIME LIMITED
- 1989-05-05 02362462Parkway Avenue, SheffieldActive Corporate (10 parents)Officer(before 1991-09-01) ~ 2017-04-03IIF 9 - Director → ME(before 1991-09-01) ~ 1994-12-23IIF 46 - Secretary → ME - 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 7 - Director → ME - 35William Cook Rail Limited, Parkway Avenue, SheffieldActive Corporate (11 parents, 1 offspring)Officer2013-09-30 ~ 2017-04-03IIF 45 - Director → ME
- 36
WILLIAM 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 (18 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 (22 parents)Officer2011-11-01 ~ 2017-04-03IIF 29 - Director → ME(before 1991-12-08) ~ 2006-09-21IIF 8 - Director → ME
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