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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

Cooke, Timothy Mirfield, Dr

    Related profiles found in government register
  • Cooke, Timothy Mirfield, Dr
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Timothy Mirfield, Dr
    British company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 3 IIF 4 IIF 5
    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 8
    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 9
    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 10 IIF 11
  • Cooke, Timothy Mirfield, Dr
    British consultant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Timothy Mirfield, Dr
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 14 IIF 15 IIF 16
    • Ground Floor, 13 Cable Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9YW, England

      IIF 17
  • Cooke, Timothy Mirfield, Dr
    British managing director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 18
  • Cooke, Timothy Mirfield, Dr
    British non executive director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 19
  • Cooke, Timothy Mirfield, Dr
    British company director

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    1SPATIAL GROUP LIMITED - now
    LS 2003 LTD
    - 2006-11-17 04785688
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-23 ~ 2004-04-09
    IIF 16 - Director → ME
  • 2
    7 GLOBAL SYSTEMS LIMITED
    07617630
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 11 - Director → ME
  • 3
    CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
    - now 03709300
    CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2007-08-24
    IIF 2 - Director → ME
  • 4
    CAXTON PAYMENTS LIMITED
    - now 04610337
    CAXTON FX LIMITED
    - 2022-08-05 04610337
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2023-07-31
    IIF 8 - Director → ME
  • 5
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED
    - 1983-10-18 00947968 01631639... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-03-13
    IIF 15 - Director → ME
  • 6
    CLARINET GROUP LIMITED
    07616847
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 10 - Director → ME
  • 7
    CNH SUBSIDIARY LTD - now
    PARSEQ PLC - 2012-03-01
    PARSEQ LIMITED - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1996-06-17 ~ 1999-03-10
    IIF 5 - Director → ME
  • 8
    DEVONHURST ASSOCIATES LIMITED
    05728468
    1 Foster Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED
    - 1996-07-16 01862322 02339399... (more)
    INTELLIGENT ENVIRONMENTS LIMITED
    - 1996-06-19 01862322 02339399... (more)
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 4 - Director → ME
  • 10
    HARMONIC LIMITED
    - now 04740221 05081760
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2010-12-01
    IIF 12 - Director → ME
  • 11
    LOMBARD MEDICAL LIMITED - now
    ANSON MEDICAL LIMITED
    - 2011-03-15 02998639
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Active Corporate (24 parents)
    Officer
    1995-06-18 ~ 1996-06-08
    IIF 13 - Director → ME
    1999-06-07 ~ 2001-04-11
    IIF 3 - Director → ME
  • 12
    MEDIATONIC LIMITED
    05565220
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2010-05-24 ~ 2012-01-04
    IIF 9 - Director → ME
  • 13
    MONUMENT DORMANT 1 LIMITED - now
    CONNECT FS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS LIMITED
    - 2023-12-03 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 1996-06-19 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 1 - Director → ME
  • 14
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2008-11-05
    IIF 7 - Director → ME
  • 15
    OXFORD MOLECULAR LIMITED
    - now 02363378
    PRIMECHIME LIMITED - 1989-07-11
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1994-02-15 ~ 1995-04-30
    IIF 18 - Director → ME
  • 16
    PROJECT POTION HOLDINGS LIMITED - now
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-13 ~ 2006-05-03
    IIF 19 - Director → ME
  • 17
    SIX TO START LIMITED
    06289098
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-01-28 ~ 2021-07-01
    IIF 6 - Director → ME
  • 18
    THOMSON SCREENING SOLUTIONS LTD
    07695349
    66 Paul Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2011-08-17 ~ 2024-05-31
    IIF 17 - Director → ME
  • 19
    TRADING PARTS.COM LIMITED
    - now 03902231
    BESTFOR LIMITED - 2000-03-13
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2003-09-11 ~ 2005-01-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.