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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Stephen David

    Related profiles found in government register
  • Cook, Stephen David
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, LE10 3ER, United Kingdom

      IIF 1
    • icon of address Unit 21, Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire, LE10 3ER

      IIF 2
  • Cook, Stephen David
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 Station Road, Cropston, Leicestershire, LE7 7HD, England

      IIF 3
    • icon of address 21, Waterfield Way, Burbage, Hinckley, LE10 3ER, England

      IIF 4
    • icon of address 21, Waterfield Way, Burbage, Hinckley, Leicestershire, LE10 3ER, United Kingdom

      IIF 5
    • icon of address 84, Friar Lane, Nottingham, Nottinghamshire, NG1 6ED, United Kingdom

      IIF 6
  • Cook, Stephen David
    British oil company executive born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address Sunbury Secretaries Limited, Chertsey Road, Sunbury On Thames, Middlesex, England

      IIF 11
  • Cook, Stephen
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Station Road, Cropston, Leicester, LE7 7HD, England

      IIF 12
  • Mr Stephen David Cook
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 21, Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, LE10 3ER, England

      IIF 13
  • Cook, Stephen David
    British oil company executive born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 14
    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Unit 21 Waterfield Way, Sketchley Meadows Ind Estate, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 13 - Has significant influence or controlOE
  • 2
    icon of address 21 Waterfield Way, Burbage, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Unit 21 Waterfield Way, Sketchley Lane Industrial Estate, Hinckley, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    851,661 GBP2024-03-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,949,887 GBP2024-03-31
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 21 Waterfield Way, Burbage, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Highglade, Kettering Road, Walgrave, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,265 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 3 - Director → ME
Ceased 7
  • 1
    icon of address Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-19
    IIF 7 - Director → ME
  • 2
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-19
    IIF 14 - Director → ME
  • 3
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2022-01-12
    IIF 9 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-12-10
    IIF 11 - Director → ME
  • 5
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-01-12
    IIF 8 - Director → ME
    icon of calendar 2018-12-11 ~ 2019-04-04
    IIF 15 - Director → ME
  • 6
    icon of address 36 Station Road, Cropston, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-12 ~ 2017-01-24
    IIF 12 - Director → ME
  • 7
    icon of address C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-10
    IIF 10 - Director → ME
    icon of calendar 2019-08-02 ~ 2019-11-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.