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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

Cook, Roger

    Related profiles found in government register
  • Cook, Roger

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Roger Cook
    American born in October 1957

    Resident in Usa

    Registered addresses and corresponding companies
    • Unit 49, Consett Business Park, Villa Real, Consett, Durham, DH8 6BP, England

      IIF 2
  • Cook, Roger
    American born in October 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Cook, Roger
    United States Of America director born in October 1957

    Resident in Usa

    Registered addresses and corresponding companies
    • Unit 49, Consett Business Park, Villa Real, Consett, Durham, DH8 6BP, England

      IIF 4
  • Mr Roger Cook
    American born in October 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 49 Consett Business Park, Villa Real, Consett, Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Hamilton House, 4 Mabledon Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-10-25
    IIF 3 - Director → ME
    2018-01-12 ~ 2018-10-25
    IIF 1 - Secretary → ME
    Person with significant control
    2018-01-12 ~ 2018-10-25
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    Unit 49 Consett Business Park, Villa Real, Consett, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-08-31
    IIF 4 - Director → ME

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