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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

Cooke, Stephen William

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

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 7
    • icon of address 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
    • icon of address Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 9
    • icon of address 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
    • icon of address 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
    • icon of address 4 Chapel Close, Empingham, Rutland, LE15 8BX

      IIF 12
    • icon of address 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
    • icon of address 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
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED - 2011-03-10
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-20
    IIF 4 - Director → ME
  • 2
    icon of address Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-31
    IIF 8 - Director → ME
    icon of calendar 2015-08-26 ~ 2018-06-29
    IIF 21 - Director → ME
  • 3
    icon of address 1 Chapel Close, Empingham, Oakham, Rutland
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    icon of calendar 2002-10-01 ~ 2009-10-01
    IIF 12 - Director → ME
  • 4
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2005-12-30
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address 14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 2006-05-31
    IIF 18 - Director → ME
  • 8
    icon of address Stuart House, St John's Street, Peterborough
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2023-03-31
    IIF 13 - Director → ME
  • 9
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1994-08-15
    IIF 5 - Director → ME
    icon of calendar ~ 1993-02-23
    IIF 3 - Director → ME
  • 11
    POINTON YORK GROUP PLC - 1994-10-11
    POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
    icon of address Bm Advisory Llp, 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pointon York House, Valley Way, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-08 ~ 2006-05-31
    IIF 17 - Director → ME
  • 14
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    icon of address Stuart House, St. Johns Street, Peterborough
    Active Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    icon of calendar 2011-02-16 ~ 2021-12-31
    IIF 7 - Director → ME
  • 15
    icon of address Stuart House, St John's Street, Peterborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Suite East Wing Stuart House, St Johns Street, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-07
    IIF 10 - Director → ME
    icon of calendar 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.