logo
explain how to read the page

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, Stephen John

    Related profiles found in government register
  • Cooke, Stephen John
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Stephen John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

      IIF 13
  • Cooke, Stephen John
    British born in March 1959

    Registered addresses and corresponding companies
    • 17 Compton Terrace, London, N1 2UN

      IIF 14 IIF 15
    • 59 Canal Building, 135 Shepherdess Walk, London, N1 7RR

      IIF 16
    • 82 Thornhill Road, London, N1 1JU

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    CBTS TECHNOLOGY SOLUTIONS UK LIMITED - now
    CINCINNATI BELL TECHNOLOGY SOLUTIONS UK LIMITED
    - 2019-05-08 06493410
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2008-11-07
    IIF 6 - Director → ME
  • 2
    DIAGEO (IH) LIMITED
    - now 04222753
    TRUSHELFCO (NO.2822) LIMITED
    - 2001-08-14 04222753 04320653... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-07-19 ~ 2001-08-14
    IIF 15 - Director → ME
  • 3
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED
    - 1997-05-12 03341331 03278431... (more)
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-05-10 ~ 1997-10-13
    IIF 17 - Director → ME
  • 4
    GETINGE EXTENDED CARE UK LIMITED
    - now 06011917
    TRUSHELFCO (NO.3268) LIMITED
    - 2006-12-06 06011917 05978605... (more)
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    IIF 7 - Director → ME
  • 5
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (122 parents, 6 offsprings)
    Officer
    2020-08-18 ~ 2021-03-31
    IIF 12 - Director → ME
  • 6
    POUT HOLDINGS LTD
    06068492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2011-07-13
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2007-02-02
    IIF 9 - Director → ME
  • 7
    PRS FOR MUSIC LIMITED
    - now 03444246 06825354
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2018-09-01 ~ 2021-03-31
    IIF 11 - Director → ME
  • 8
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    IIF 4 - Director → ME
  • 9
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (195 parents)
    Officer
    1991-05-01 ~ 2016-04-30
    IIF 1 - Director → ME
  • 10
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 11
    TREAT (UK) VENTURE LIMITED
    - now 04271628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-19
    TRUSHELFCO (NO.2843) LIMITED
    - 2001-11-09 04271628 04341765... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-09 ~ 2001-12-13
    IIF 14 - Director → ME
  • 12
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2016-04-30
    IIF 3 - Director → ME
  • 13
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1991-05-01 ~ 2016-04-30
    IIF 2 - Director → ME
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-05-01 ~ 2016-04-30
    IIF 10 - Director → ME
  • 15
    WMG ACQUISITION (UK) LIMITED
    - now 04987681
    TRUSHELFCO (NO.3014) LIMITED
    - 2004-01-09 04987681 04987677... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-01-06 ~ 2004-02-23
    IIF 16 - Director → ME
  • 16
    YOUNG & CO'S BREWERY PLC
    00032762
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (37 parents, 14 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 13 - Director → ME
  • 17
    YOUNG & CO.'S SUBSIDIARY LIMITED
    - now 05792807
    TRUSHELFCO (NO.3214) LIMITED
    - 2006-05-09 05792807 05826391... (more)
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-05-10
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.