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, Stephen William

    Related profiles found in government register
  • Cooke, Stephen William
    British company director born in July 1954

    Registered addresses and corresponding companies

    • Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH

      IIF 1
  • Cooke, Stephen William
    British director born in July 1954

    Registered addresses and corresponding companies

    • Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH

      IIF 2
  • Cooke, Stephen William
    British investment manager born in July 1954

    Registered addresses and corresponding companies
  • Cooke, Stephen William
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 7

    • Stuart House, St John's Street, Peterborough, Peterborough, PE1 5DD, United Kingdom

      IIF 8
  • Cooke, Stephen William
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 9

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 10
  • Cooke, Stephen William
    British ceo yealand administration limited born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart House, St John's Street, Peterborough, PE1 5DD, England

      IIF 11
  • Cooke, Stephen William
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chapel Close, Empingham, Rutland, LE15 8BX

      IIF 12

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 13
  • Cooke, Stephen William
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Stephen
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED - 2011-03-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 22 - director → ME
Ceased 16
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-12-20
    IIF 4 - director → ME
  • 2
    Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-11 ~ 2021-12-31
    IIF 8 - director → ME
    2015-08-26 ~ 2018-06-29
    IIF 21 - director → ME
  • 3
    1 Chapel Close, Empingham, Oakham, Rutland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2002-10-01 ~ 2009-10-01
    IIF 12 - director → ME
  • 4
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2005-12-30
    IIF 14 - director → ME
    1998-11-30 ~ 2005-12-30
    IIF 19 - director → ME
  • 5
    THE DEALMAKERS'CLUB LIMITED - 2001-07-05
    MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22
    DEALMAKERS CLUB LIMITED - 2000-10-02
    P C M NOMINEES LIMITED - 2000-01-28
    P.C.M. NOMINEES LIMITED - 1995-01-10
    POINTON NOMINEES LIMITED - 1994-12-16
    HIREAPEX LIMITED - 1994-11-11
    14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-10-12 ~ 1995-02-28
    IIF 2 - director → ME
  • 6
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-12 ~ 2006-01-01
    IIF 16 - director → ME
  • 7
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 2006-05-31
    IIF 18 - director → ME
  • 8
    Stuart House, St John's Street, Peterborough
    Corporate (6 parents)
    Officer
    2013-04-24 ~ 2023-03-31
    IIF 13 - director → ME
  • 9
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 15 - director → ME
  • 10
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1994-02-22 ~ 1994-08-15
    IIF 5 - director → ME
    ~ 1993-02-23
    IIF 3 - director → ME
  • 11
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-02-23 ~ 1995-02-28
    IIF 6 - director → ME
  • 12
    P C M TRUSTEES LIMITED - 1998-06-29
    P.C.M. TRUSTEES LIMITED - 1995-01-10
    NEWGADGET LIMITED - 1994-12-01
    Pointon York House, Valley Way, Market Harborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-02 ~ 1995-02-28
    IIF 1 - director → ME
  • 13
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    1996-08-08 ~ 2006-05-31
    IIF 17 - director → ME
  • 14
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Stuart House, St. Johns Street, Peterborough
    Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2011-02-16 ~ 2021-12-31
    IIF 7 - director → ME
  • 15
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-07
    IIF 9 - director → ME
  • 16
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-06-07
    IIF 10 - director → ME
    2008-09-04 ~ 2014-12-17
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.