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

Cooper, James

    Related profiles found in government register
  • Cooper, James
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British chairman born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 9 IIF 10
  • Cooper, James
    British co director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

      IIF 11
  • Cooper, James
    British company director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 36 IIF 37

    • Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire, CB6 1SE

      IIF 38 IIF 39

    • 1, Fleet Place, London, EC4M 7WS

      IIF 40

    • One, Fleet Place, London, EC4M 7WS

      IIF 41
  • Cooper, James
    British interim ceo born in September 1991

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, James
    British director born in January 1944

    Registered addresses and corresponding companies

    • Springbank, 29 Lethame Road, Stratheven, Strathclyde, ML10 6AD

      IIF 44
  • Mr James Cooper
    British born in January 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, James
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB

      IIF 48
  • Cooper, James
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/21, Victoria Road, Bletchley, Milton Keynes, MK2 2NG, United Kingdom

      IIF 49
  • Cooper, James
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm Cottage, The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 50

    • 171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 51

    • Bank House, 171 Midsummer Boulevard, Central Milton Keynes, MK9 1EB

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    00351652 LIMITED
    - now 00351652
    BONAR LANGLEY ALLOYS LIMITED
    - 1986-01-07 00351652
    LANGLEY ALLOYS LIMITED
    - 1981-12-31 00351652 05181993... (more)
    Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-07) ~ 1991-06-25
    IIF 44 - Director → ME
  • 2
    ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    - now SC159013
    ALBION AUTO INDUSTRIES LIMITED
    - 1998-04-08 SC159013
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1998-10-09
    IIF 6 - Director → ME
  • 3
    ALBION CROWN VCT PLC - now
    CROWN PLACE VCT PLC
    - 2024-06-17 03495287
    MURRAY VCT 3 PLC
    - 2006-01-13 03495287 03307069... (more)
    1 Benjamin Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-20 ~ 2006-01-13
    IIF 18 - Director → ME
  • 4
    AMTECH GROUP LIMITED
    - now 05801504
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2010-02-26 ~ 2011-02-28
    IIF 48 - Director → ME
  • 5
    AMTECH POWER SOFTWARE LIMITED
    - now 02672929
    AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2011-02-28
    IIF 50 - Director → ME
  • 6
    ASCO (DC2) LIMITED - now
    ASCO GROUP LIMITED
    - 2012-12-18 05898050 07853258... (more)
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2011-12-21
    IIF 29 - Director → ME
  • 7
    ASSOCIATED LEAD MANUFACTURERS LIMITED
    - now 01428597 00028073
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 21 - Director → ME
  • 8
    BEALAW (692) LIMITED
    05062280 02612203... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BEALAW (693) LIMITED
    05062276 04551005... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 42 - Director → ME
  • 10
    BLAS LIMITED
    SC231088
    3 Hurrier Drive, Kilsyth, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2006-06-01 ~ 2012-02-20
    IIF 11 - Director → ME
  • 11
    BONE GROUP LIMITED
    - now SC020639
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2003-10-30 ~ 2007-03-31
    IIF 27 - Director → ME
  • 12
    BUNTING MAGNETICS EUROPE LIMITED - now
    MAGNET APPLICATIONS LIMITED
    - 2012-01-03 00790396 07929341
    Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 12 - Director → ME
  • 13
    CALDER INDUSTRIAL MATERIALS LIMITED
    - now 00028073
    COOKSON INDUSTRIAL MATERIALS LIMITED
    - 1994-06-01 00028073
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 15 - Director → ME
  • 14
    CALDER METAL PROCESSORS LIMITED
    - now 01983698
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (19 parents)
    Officer
    1995-11-10 ~ 1995-11-13
    IIF 17 - Director → ME
  • 15
    CALLANDER ESTATES (CB) LIMITED
    - now SC296672 SC301406
    CALLANDER ESTATES LIMITED
    - 2006-05-23 SC296672 SC301406
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ 2017-04-03
    IIF 22 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-04-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CALLANDER ESTATES LIMITED
    - now SC301406 SC296672... (more)
    MM&S (5097) LIMITED
    - 2006-06-14 SC301406 SC364051... (more)
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2017-04-03
    IIF 25 - Director → ME
  • 17
    CALLANDER INVESTMENTS LIMITED
    SC456247 SC297734
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-04-03
    IIF 35 - Director → ME
    Person with significant control
    2016-08-07 ~ 2017-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CALLANDER RESIDENTIAL LIMITED
    - now SC304407
    MM&S (5123) LIMITED
    - 2006-08-01 SC304407 SC387997... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 33 - Director → ME
  • 19
    CALLANDER SECURITIES LIMITED
    - now SC297734
    CALLANDER INVESTMENTS LIMITED
    - 2013-08-07 SC297734 SC456247
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2017-04-03
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
    - now 04201429 05017761
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2024-08-12 ~ now
    IIF 38 - Director → ME
  • 21
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 40 - Director → ME
  • 22
    CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
    07574959
    Minster Property Management, 7 The Square, Wimborne, England
    Active Corporate (16 parents)
    Officer
    2016-10-20 ~ 2019-06-14
    IIF 1 - Director → ME
  • 23
    CARDIOPATH LIMITED
    - now SC194466
    M M & S (2535) LIMITED - 1999-04-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2024-08-12 ~ now
    IIF 37 - Director → ME
  • 24
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED
    - 2000-06-02 SC203910 02748405... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2002-03-05
    IIF 24 - Director → ME
  • 25
    CASCADE TECHNOLOGIES LIMITED
    SC242114 SC432207
    2 Hunt Hill, Cumbernauld, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-01-01 ~ 2005-06-10
    IIF 30 - Director → ME
    2005-12-01 ~ 2011-05-27
    IIF 10 - Director → ME
  • 26
    CIM INVESTMENTS LIMITED
    - now 00335867
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (18 parents)
    Officer
    1994-03-12 ~ 1996-10-31
    IIF 23 - Director → ME
  • 27
    CP2 VCT PLC
    - now 03307069 03049972
    MURRAY VCT 2 PLC
    - 2006-01-13 03307069 03908220... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-01-28 ~ 2006-01-13
    IIF 16 - Director → ME
  • 28
    DE FACTO 1731 LIMITED
    07089773 07058629... (more)
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2011-06-30
    IIF 51 - Director → ME
  • 29
    DE FACTO 1732 LIMITED
    07089679 06381141... (more)
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2011-06-30
    IIF 52 - Director → ME
  • 30
    E J STIELL GROUP LIMITED
    - now SC159769 SC102036
    M M & S (2281) LIMITED - 1997-11-11
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1998-02-27 ~ 2000-07-01
    IIF 4 - Director → ME
  • 31
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-12-23 ~ 2005-10-22
    IIF 26 - Director → ME
  • 32
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED
    - 1999-12-07 SC154605
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-12-04 ~ 2002-10-07
    IIF 19 - Director → ME
  • 33
    FREE RANGE INVESTMENTS LIMITED
    - now SC399773
    ST. VINCENT STREET (516) LIMITED
    - 2011-07-14 SC399773 SC390849... (more)
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-07-14 ~ 2017-03-29
    IIF 34 - Director → ME
  • 34
    GENESIS DIAGNOSTICS LIMITED
    02924988
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2024-08-12 ~ now
    IIF 39 - Director → ME
  • 35
    HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
    SCOTNURSING LIMITED
    - 2008-07-01 SC135222 SC343573... (more)
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2005-01-31
    IIF 32 - Director → ME
  • 36
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (67 parents, 33 offsprings)
    Officer
    1993-02-17 ~ 1993-12-31
    IIF 5 - Director → ME
  • 37
    KIRKSTYLE INVESTMENTS
    SC286678
    151 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 38
    MAGNET APPLICATIONS GROUP LIMITED
    - now 03957334
    M M & S (2633) LIMITED - 2000-09-11
    1 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2001-04-20 ~ 2005-12-31
    IIF 28 - Director → ME
  • 39
    MAGNETIC TECHNOLOGIES EUROPE
    - now 02785063
    INGLEBY (666) LIMITED - 1993-03-10
    Vector 31 Waleswood Way, Wales, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    1994-03-12 ~ 1995-03-31
    IIF 3 - Director → ME
  • 40
    OMEGA (SOUTH-WEST) LIMITED
    - now 04518183
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    One, Fleet Place, London
    Active Corporate (11 parents)
    Officer
    2024-08-12 ~ now
    IIF 41 - Director → ME
  • 41
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 36 - Director → ME
  • 42
    REAL DIRECTION LTD
    07766226
    15/21 Victoria Road, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 43
    SCOTTISH ENTERPRISE LANARKSHIRE
    - now SC124620 SC130872
    LANARKSHIRE DEVELOPMENT AGENCY
    - 2000-04-03 SC124620
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (61 parents)
    Officer
    1999-06-16 ~ 2002-06-30
    IIF 9 - Director → ME
  • 44
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 13 - Director → ME
  • 45
    STIELL HAMILTON LIMITED
    - now SC102036
    E J STIELL GROUP LIMITED
    - 1997-11-11 SC102036 SC159769
    HESTBURN LIMITED - 1987-01-15
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1997-04-01 ~ 2000-07-01
    IIF 8 - Director → ME
  • 46
    TRENT ALLOYS (REPTON) LIMITED
    00833345
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-03-12 ~ 1996-05-04
    IIF 20 - Director → ME
  • 47
    VERICORE HOLDINGS LIMITED
    - now SC175663
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
    - 1999-02-01 SC175663 03221615
    PACIFIC SHELF 724 LIMITED
    - 1997-08-13 SC175663 SC175668... (more)
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-20 ~ 2000-01-19
    IIF 14 - Director → ME
  • 48
    VESUVIUS UK LIMITED - now
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED
    - 2000-10-19 00054713 03354257... (more)
    REFRACO (UK) LIMITED
    - 1998-03-24 00054713
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Active Corporate (46 parents)
    Officer
    1997-07-17 ~ 1999-08-24
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.