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
Individuals in focus
Cook, Rodney Malcolm
- British chief executive born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companies5th Floor, 110 Bishopsgate, London, EC2N 4AY
IIF 3
- British company director born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companies1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
IIF 6Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH
IIF 7Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 8 IIF 9 IIF 10 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England
IIF 14Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British none born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companiesVale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 19
- born in March 1957
Cook, Rodney Malcolm
Resident in England
Registered addresses and corresponding companies - British/australian born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
IIF 23
- British/australian customer solutions director born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
IIF 24 IIF 25 IIF 26 (more)(less)
- British/australian director born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
- British director born in March 1957
Cook, Rodney Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies7 Pemberton House, East Harding Street, London, EC4A 3AS
IIF 35 IIF 36 IIF 37 (more)(less)
- Australian born in March 1903Registered addresses and corresponding companies
Cook, Rodney Malcom
The Riverbank, Reybridge, Lacock, Chippenham, SN15 2PF
IIF 41
- Australian British born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
Apartment P 66 Saint John Street, London, EC1M 4DT
IIF 42
- Australian British managing director born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
Apartment P 66 Saint John Street, London, EC1M 4DT
IIF 43 IIF 44 IIF 45 (more)(less)
- Australian/british born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
The Riverbank, Reybridge, Lacock, Chippenham,wiltshire, SN152PF
IIF 50
- Australian/british customer solutions director born in March 1957Registered addresses and corresponding companies
Cook, Rodney Malcolm
The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF
IIF 51
Related profiles found in government register
Offspring entities and appointments
51
- 1HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2001-09-18 ~ 2002-10-14IIF 26 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2016-04-06BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (26 parents)Officer1999-05-24 ~ 2001-07-02IIF 47 - Director → ME - 3
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2007-03-01 ~ nowIIF 22 - LLP Member → ME - 4HENDERSON FINANCES. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-10-2015 Canada Square, LondonDissolved Corporate (44 parents)Officer1999-07-29 ~ 2001-07-02IIF 43 - Director → ME - 5HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer1999-07-08 ~ 2001-07-02IIF 44 - Director → ME - 6HHG (VH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-12-25HHG VIRGIN HOLDINGS LIMITED - 2004-04-30AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15 03411837MIGHTVIEW LIMITED - 1997-10-06Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer1999-05-24 ~ 2001-07-02IIF 46 - Director → ME - 7
- 8HUB FINANCIAL SOLUTIONS LIMITED - nowJUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (42 parents)Officer2010-07-05 ~ 2016-04-04IIF 10 - Director → ME
- 9
HURN COURT MANAGEMENT COMPANY LIMITED
03085966One Hurn Court Hurn Court Lane, Hurn, Christchurch, EnglandActive Corporate (43 parents)Officer2007-02-15 ~ 2016-08-12IIF 6 - Director → ME - 10Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2015-08-10 ~ 2019-04-30IIF 18 - Director → ME
- 11
- 12
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-07-05 ~ 2019-04-30IIF 11 - Director → ME - 13JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (36 parents, 21 offsprings)Officer2010-07-05 ~ 2019-04-30IIF 12 - Director → ME
- 14
JUST RETIREMENT FINANCE PLC
09297460Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (16 parents)Officer2014-11-05 ~ 2019-04-30IIF 17 - Director → ME - 15
AVALON ACQUISITIONS LIMITED
- 2013-08-21 06930326BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-07-31 ~ 2019-04-30IIF 9 - Director → ME - 16ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2010-07-05 ~ 2019-04-30IIF 8 - Director → ME
- 17ABACUS RETIREMENT LIMITED - 2004-10-20HEXAGON 297 LIMITED - 2004-01-26Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2010-07-05 ~ 2019-04-30IIF 13 - Director → ME
- 18
- 19
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-07-05 ~ 2019-04-30IIF 14 - Director → ME - 20
KENNET FILMS LLP
OC310367Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2007-03-01 ~ nowIIF 21 - LLP Member → ME - 213067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12County Gates, BournemouthDissolved Corporate (36 parents)Officer2007-06-14 ~ 2010-03-31IIF 38 - Director → ME
- 22LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2009-01-01 ~ 2010-03-31IIF 7 - Director → ME
- 23PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2007-01-25 ~ 2010-03-31IIF 39 - Director → ME
- 24
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650County Gates, BournemouthDissolved Corporate (22 parents, 1 offspring)Officer2007-01-25 ~ 2010-03-31IIF 36 - Director → ME - 25
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02 01951289GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2008-01-02 ~ 2010-03-31IIF 35 - Director → ME - 26
- 27M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-0610 Fenchurch Avenue, LondonActive Corporate (58 parents, 3 offsprings)Officer2004-01-08 ~ 2006-06-13IIF 33 - Director → ME - 28GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2008-01-02 ~ 2010-03-31IIF 37 - Director → ME
- 29
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-03-14 ~ nowIIF 20 - LLP Member → ME - 30PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 5 offsprings)Officer2016-09-19 ~ 2019-04-30IIF 2 - Director → ME
- 31PAG ACQUISITIONS LIMITED - 2009-07-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-09-19 ~ 2019-04-30IIF 1 - Director → ME
- 32CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2016-04-04 ~ 2016-04-04IIF 4 - Director → ME
- 33INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2016-04-04 ~ 2019-04-30IIF 5 - Director → ME
- 34PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2016-08-03 ~ 2019-04-30IIF 3 - Director → ME
- 35CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer1999-05-24 ~ 2001-07-02IIF 45 - Director → ME
- 36PGS 2 LIMITED - nowPEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15 03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer1999-11-16 ~ 2001-07-02IIF 49 - Director → ME - 37PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer1999-07-08 ~ 2001-07-02IIF 48 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2011-05-01Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (27 parents)Officer2001-11-01 ~ 2002-10-14IIF 23 - Director → ME - 39
- 40PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (41 parents)Officer2005-12-14 ~ 2006-06-06IIF 34 - Director → ME
- 41PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer2004-01-08 ~ 2006-06-13IIF 32 - Director → ME
- 42REASSURE UK LIFE ASSURANCE COMPANY LIMITED - nowBEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (65 parents)Officer2001-09-18 ~ 2002-10-14IIF 30 - Director → ME
- 43SACKVILLE OLD STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-05DUNBAR ASSETS LIMITED - 2011-10-11SACKVILLE STREET LIMITED - 2011-09-01SACKVILLE STREET PLC - 2008-01-15SACKVILLE STREET LIMITED - 2007-12-21ZURICH BANK PLC
- 2004-06-24 0384323315 Canada Square, LondonDissolved Corporate (24 parents)Officer2002-02-14 ~ 2002-10-14IIF 27 - Director → ME - 44SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2000-11-13 ~ 2001-07-02IIF 42 - Director → ME - 45CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (92 parents, 1 offspring)Officer2001-09-18 ~ 2002-10-14IIF 31 - Director → ME
- 46THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03 02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19NEXTFORCE LIMITED - 1990-12-04Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents)Officer2001-09-18 ~ 2002-10-14IIF 28 - Director → ME - 47THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03 01921082Cannon Place, 78 Cannon Street, LondonDissolved Corporate (39 parents)Officer2001-09-18 ~ 2002-10-14IIF 25 - Director → ME - 48ZURICH ASSURANCE (2004) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21ZURICH ASSURANCE (2004) PLC - 2014-01-20ZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC
- 2003-11-14 01234360STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2001-09-18 ~ 2002-10-14IIF 24 - Director → ME - 49ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30 02456671CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer2001-09-18 ~ 2002-10-14IIF 29 - Director → ME - 507 Upper Queen Street, BelfastConverted / Closed Corporate (21 parents, 1 offspring)Officer2001-11-01 ~ nowIIF 41 - Director → ME
- 51
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Contains public sector information retrieved at 22 April 2026 and
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