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, Andrew John

    Related profiles found in government register
  • Cook, Andrew John
    British chairman born in May 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Head Office, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 1
  • Cook, Andrew John
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British company chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 6
  • Cook, Andrew John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Parkway Avenue, Sheffield, S9 4UL

      IIF 28

    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 29
  • Cook, Andrew John, Sir
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 30
  • Cook, Andrew John, Sir
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 31
  • Cook, Andrew John, Sir
    British industrialist born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Parkway Avenue, Sheffield, S9 4UL

      IIF 32

    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 33

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 34

    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

      IIF 35

    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 36

    • C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 37

    • Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 38 IIF 39 IIF 40

    • William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 42
  • Cook, Andrew John
    British

    Registered addresses and corresponding companies

    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 43
  • Cook, Andrew John
    British chairman

    Registered addresses and corresponding companies

    • The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 44
  • Cook, Andrew John, Sir
    British company chairman

    Registered addresses and corresponding companies

    • Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 45
  • Sir Andrew John Cook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Parkway Avenue, Sheffield, S9 4UL

      IIF 46

    • C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 47
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 48
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    WILLIAM COOK STANHOPE LIMITED - 2018-07-06
    C/o K P M G, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    1994-03-26 ~ now
    IIF 4 - director → ME
  • 2
    ALICE 2010 LIMITED - 2011-11-08
    ASTRUM DEFENCE LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 3
    C/o K P M G, St James Square, Manchester
    Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 10 - director → ME
  • 4
    C/o K P M G, St James Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 5
    WILLIAM COOK DEFENCE LIMITED - 2011-12-20
    COOK REPAIRCRAFT LIMITED - 2011-12-02
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 40 - director → ME
  • 6
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2000-11-23 ~ dissolved
    IIF 1 - director → ME
  • 7
    REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED - 2011-12-07
    A F V TECHNOLOGY LIMITED - 2010-10-13
    REPAIRCRAFT PROPERTY LIMITED - 2007-05-18
    ADS INTERNATIONAL LIMITED - 2006-04-25
    SATREP LIMITED - 2005-05-04
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 34 - director → ME
  • 8
    93 Queen Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 22 - director → ME
  • 9
    93 Queen Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 10
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-01-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 11
    WILLIAM COOK BLAIR MACHINE SHOP LIMITED - 2000-01-24
    IMCO (1898) LIMITED - 1998-10-29
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 26 - director → ME
  • 12
    WILLIAM COOK PARKWAY LIMITED - 2003-02-19
    WILLIAM COOK STEEL CASTINGS LIMITED - 1995-04-25
    TRAVERSE LIMITED - 1987-03-26
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
Ceased 27
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Officer
    1995-01-04 ~ 2001-09-30
    IIF 5 - director → ME
  • 2
    ALICE 2010 LIMITED - 2011-11-08
    ASTRUM DEFENCE LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2010-09-15 ~ 2017-04-03
    IIF 38 - director → ME
  • 3
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2017-04-03
    IIF 33 - director → ME
  • 4
    Cutlers Hall, Sheffield
    Corporate (7 parents)
    Officer
    ~ 1992-10-24
    IIF 6 - director → ME
  • 5
    C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-10-26 ~ 2022-11-02
    IIF 30 - director → ME
    1999-09-10 ~ 2004-12-16
    IIF 9 - director → ME
    2004-12-15 ~ 2022-11-02
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-02
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ 2018-03-12
    IIF 27 - director → ME
  • 7
    WILLIAM COOK HI-TEC LIMITED - 2002-11-13
    WILLIAM COOK HI-TEC INTEGRITY LIMITED - 2002-02-18
    HI-TEC INTEGRITY CASTINGS LIMITED - 1996-01-03
    O.H. HI-TEC LIMITED - 1987-01-12
    OXENHART LIMITED - 1980-12-31
    Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    ~ 2003-02-26
    IIF 8 - director → ME
  • 8
    WILLIAM COOK 2010 LIMITED - 2010-11-26
    ASTRUM DEFENCE SYSTEMS LIMITED - 2010-09-22
    2 Norroy Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-16 ~ 2011-03-30
    IIF 42 - director → ME
  • 9
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-14 ~ 2024-07-26
    IIF 29 - director → ME
    Person with significant control
    2020-01-15 ~ 2024-07-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
    WILLIAM COOK LEEDS LIMITED - 2018-04-03
    WILLIAM COOK CATTON LIMITED - 2003-02-10
    CATTON AND COMPANY LIMITED - 1996-01-03
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 25 - director → ME
  • 11
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-07-02
    IIF 31 - director → ME
  • 12
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway Avenue, Sheffield
    Corporate (3 parents, 11 offsprings)
    Officer
    1992-08-28 ~ 2017-04-03
    IIF 16 - director → ME
  • 13
    GWECO 527 LIMITED - 2011-12-20
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-11-07 ~ 2017-04-03
    IIF 37 - director → ME
  • 14
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 20 - director → ME
  • 15
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-07-01 ~ 2004-06-23
    IIF 44 - secretary → ME
  • 16
    CAST STEEL RESEARCH LIMITED - 2002-09-23
    HYDE CAST PRODUCTS LIMITED - 1992-07-14
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 23 - director → ME
  • 17
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2017-04-03
    IIF 35 - director → ME
    2004-07-29 ~ 2006-09-21
    IIF 15 - director → ME
    1994-03-27 ~ 1996-10-08
    IIF 3 - director → ME
  • 18
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2010-09-16 ~ 2017-04-03
    IIF 41 - director → ME
  • 19
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 2000-01-24
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
    CAST METAL RESEARCH LIMITED - 1996-11-19
    BROOMCO (576) LIMITED - 1992-11-23
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    1992-08-28 ~ 2017-04-03
    IIF 24 - director → ME
  • 20
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 14 - director → ME
  • 21
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1991-05-08 ~ 2017-04-03
    IIF 19 - director → ME
  • 22
    CASTINGS RESEARCH LIMITED - 2002-11-04
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ 2017-04-03
    IIF 32 - director → ME
    1994-03-26 ~ 2003-04-08
    IIF 2 - director → ME
  • 23
    WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
    HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 18 - director → ME
  • 24
    QUADPRIME LIMITED - 1989-05-05
    Parkway Avenue, Sheffield
    Corporate (3 parents)
    Officer
    ~ 2017-04-03
    IIF 13 - director → ME
    ~ 1994-12-23
    IIF 43 - secretary → ME
  • 25
    JENNY 2010 LIMITED - 2011-06-09
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2010-09-15 ~ 2017-04-03
    IIF 39 - director → ME
  • 26
    GWECO 596 LIMITED - 2013-10-01
    William Cook Rail Limited, Parkway Avenue, Sheffield
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2017-04-03
    IIF 11 - director → ME
  • 27
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2017-04-03
    IIF 36 - director → ME
    ~ 2006-09-21
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.