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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

Cooke, David John

    Related profiles found in government register
  • Cooke, David John

    Registered addresses and corresponding companies

    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

      IIF 1

    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR, United Kingdom

      IIF 2 IIF 3

    • Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR

      IIF 4

    • Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

      IIF 5

    • Osprey House, 63 Station Road, Addlestone , Weybridge, Surrey, KT15 2AR

      IIF 6

    • Osprey House, 63 Station Road, Addlestone, Weybridge, Surrey, KT15 2AR

      IIF 7

    • 5 Catesby Park, Kings Norton, Birmingham, B38 8SE

      IIF 8

    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

      IIF 9 IIF 10 IIF 11
  • Cooke, David John, Mr.

    Registered addresses and corresponding companies

    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

      IIF 12
  • Cole, David John
    British salesman born in September 1966

    Registered addresses and corresponding companies

    • 5 Langham House, Idmiston Road, Worcester Park, Surrey, KT4 7SS

      IIF 13
  • Cooke, David John
    English director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, 63 Station Road, Addlestone, Weybridge, Surrey, KT15 2AR

      IIF 14

    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR

      IIF 15
  • Cole, David John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham Enterprise Hub, Vinson Building, Hunter Street, Buckingham, MK18 1EG, England

      IIF 16

    • University Of Buckingham, Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 17
  • Cole, David John
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, North Lane, Weston-on-the-green, Bicester, OX25 3RG, United Kingdom

      IIF 18
  • Cole, David John
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, North Lane, Weston On The Green, Oxfordshire, OX25 3RG

      IIF 19
  • Cole, David John
    British chief financial officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympus Avenue, Tachbrook Park, Warwick, CV34 6RJ

      IIF 20
  • Cole, David John
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Sussex Gardens, Chessington, Surrey, KT9 2PU

      IIF 21 IIF 22

    • The Campus, Crewe Green Road, Crewe, Cheshire, CW1 5DU, United Kingdom

      IIF 23

    • The Old School House, North Lane, Weston On The Green, Oxfordshire, OX25 3RG

      IIF 24
  • Mr David John Cole
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, North Lane, Weston-on-the-green, Bicester, OX25 3RG, United Kingdom

      IIF 25
  • Mr David John Cole
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Sussex Gardens, Chessington, Surrey, KT9 2PU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    A.C. NIELSEN COMPANY LIMITED
    - now 03263498
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2004-04-16 ~ 2005-08-03
    IIF 19 - Director → ME
  • 2
    AC NIELSEN HOLDINGS UK LIMITED
    - now 03863855
    MIXCOLOUR LIMITED - 2000-01-18
    Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2005-08-03
    IIF 24 - Director → ME
  • 3
    APOLLO BUCKINGHAM HEALTH SCIENCES CAMPUS LIMITED
    - now 10688981
    APOLLO BUCKINGHAMSHIRE HEALTH SCIENCES CAMPUS LIMITED - 2018-06-06
    CREWE MEDICAL SCHOOL SERVICES LIMITED - 2018-06-06
    College House The Campus, Crewe Green Road, Crewe, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -3,013,317 GBP2024-03-31
    Officer
    2022-05-19 ~ 2024-02-09
    IIF 23 - Director → ME
  • 4
    BUCKINGHAM BUSINESS ENTERPRISES LTD
    - now 06318159
    FRAMED MOMENT PHOTOGRAPHY LIMITED - 2010-07-19
    Buckingham Enterprise Hub Vinson Building, Hunter Street, Buckingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -11,042 GBP2024-07-31
    Officer
    2022-11-01 ~ now
    IIF 16 - Director → ME
  • 5
    CCSPS LTD
    11666633
    The Old School House North Lane, Weston-on-the-green, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,106 GBP2023-11-30
    Officer
    2018-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    HRT UK LIMITED
    04922075
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 2 - Secretary → ME
  • 7
    KANTAR BRANDZ LIMITED - now
    MILLWARD BROWN UK LIMITED
    - 2023-07-25 01915514 04679453, 01861150
    MILLWARD BROWN INTERNATIONAL LIMITED - 2001-10-01
    MILLWARD BROWN PLC - 1990-04-30
    INTERCEDE 273 LIMITED - 1985-09-26
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-05-10 ~ 2016-04-29
    IIF 20 - Director → ME
  • 8
    LANGHAM HOUSE MANAGEMENT (WORCESTER PARK) LIMITED
    00892899
    30 West Gardens, Epsom, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    ~ 1997-12-09
    IIF 13 - Director → ME
  • 9
    MEDICAL PROPERTY MANAGEMENT LIMITED
    09955454
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    686,154 GBP2016-12-31
    Officer
    2022-11-23 ~ now
    IIF 17 - Director → ME
  • 10
    MYRIAD OPTIMA LIMITED
    05634548
    3 Chiltern Works Chiltern Drive, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 11
    PANDROL (VORTOK) LIMITED - now
    MULTICLIP COMPANY LIMITED
    - 2018-10-02 01212929
    BECKALGRESS LIMITED - 1976-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 1 - Secretary → ME
  • 12
    PANDROL FINANCE LIMITED
    - now 03817421
    PONDBRIGHT LIMITED - 2000-03-03
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 10 - Secretary → ME
  • 13
    PANDROL GROUP LIMITED
    - now 03817375
    WINTERDEW LIMITED - 2000-04-10
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 12 - Secretary → ME
  • 14
    PANDROL HOLDINGS LIMITED
    - now 03841849
    FOUNTAINFROST LIMITED - 2000-04-27
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 3 - Secretary → ME
  • 15
    PANDROL INTERNATIONAL LIMITED
    - now 00398548
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 4 - Secretary → ME
  • 16
    PANDROL LIMITED
    00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 14 - Director → ME
    2013-05-17 ~ 2017-12-31
    IIF 7 - Secretary → ME
  • 17
    PANDROL PENSION TRUSTEES LIMITED
    - now 03928173
    INTERCEDE 1546 LIMITED - 2000-05-04
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 15 - Director → ME
    2013-05-17 ~ 2017-12-31
    IIF 11 - Secretary → ME
  • 18
    PANDROL RAIL FASTENINGS LIMITED
    - now 01472107
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    LEMONCROSS LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (28 parents)
    Equity (Company account)
    3,903,299 GBP2019-12-31
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 5 - Secretary → ME
  • 19
    RAILTECH (UK) LIMITED
    02767803
    Railtech Uk (c/o Pandrol Uk Limited), Bonemill Lane Gateford Road, Worksop, England
    Dissolved Corporate (16 parents)
    Officer
    2017-02-17 ~ 2018-01-05
    IIF 8 - Secretary → ME
  • 20
    SYSTEMS SUPPORT UK LIMITED
    05646084
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    292,086 GBP2017-12-31
    Officer
    2007-10-10 ~ 2018-04-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    TRACK TECHNOLOGY LIMITED
    - now 00597269
    LOCKSPIKE LIMITED - 1982-03-10
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 6 - Secretary → ME
  • 22
    VORTOK LIMITED
    02801849
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-05-17 ~ 2017-12-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.