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, Andrew James

    Related profiles found in government register
  • Cooke, Andrew James
    British

    Registered addresses and corresponding companies

    • Wrinsted Lodge, Doddington, Ringlestone Road, Sittingbourne, Kent, ME9 0EA, England

      IIF 1
  • Cooke, Andrew James
    British financial controller

    Registered addresses and corresponding companies
  • Cooke, Andrew James
    British financial controller born in November 1969

    Registered addresses and corresponding companies
  • Cooke, Andrew James

    Registered addresses and corresponding companies

    • The Granary 1 Downs Court, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL

      IIF 26

    • Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

      IIF 27 IIF 28
  • Cooke, Andrew James
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wrinsted Lodge, Doddington, Ringlestone Road, Sittingbourne, Kent, ME9 0EA, England

      IIF 29

    • Wrinsted Lodge, Doddington, Sittingbourne, Kent, ME9 0EA, England

      IIF 30
  • Cooke, Andrew James
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wrinsted Lodge, Doddington, Sittingbourne, ME9 0EA, England

      IIF 31

    • Wrinsted Lodge, Ringlestone Road, Doddington, Sittingbourne, Kent, ME9 0EA, United Kingdom

      IIF 32
  • Mr Andrew James Cooke
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wrinsted Lodge, Doddington, Sittingbourne, ME9 0EA, England

      IIF 33

    • Wrinsted Lodge, Ringlestone Road, Doddington, Sittingbourne, Kent, ME9 0EA

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    Wrinsted Lodge, Doddington, Sittingbourne, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-25 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Wrinsted Lodge Ringlestone Road, Doddington, Sittingbourne, Kent
    Corporate (1 parent)
    Equity (Company account)
    39,771 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 20 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 2 - secretary → ME
  • 2
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 14 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 10 - secretary → ME
  • 3
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED - 2006-09-13
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 21 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 5 - secretary → ME
  • 4
    TENPLETH LIMITED - 2021-04-23
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 19 - director → ME
    2004-08-02 ~ 2004-08-02
    IIF 3 - secretary → ME
  • 5
    WEEKS CONSULTING LTD - 2004-05-13
    A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2004-11-12
    IIF 18 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 7 - secretary → ME
  • 6
    BUREAU VERITAS UK LIMITED - 2008-07-01
    BUREAU VERITAS UK HOLDINGS LIMITED - 2006-06-16
    THE WEEKS GROUP LIMITED - 2004-05-26
    THE WEEKS GROUP PLC - 2004-04-30
    SAGEBELL LIMITED - 1988-12-23
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 15 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 6 - secretary → ME
  • 7
    WEEKS LABORATORIES LTD - 2004-10-08
    CONTEST CMT LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 24 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 13 - secretary → ME
  • 8
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED - 2004-05-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 16 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 4 - secretary → ME
  • 9
    THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
    LJH DESIGN SERVICES LIMITED - 1989-05-03
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 17 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 11 - secretary → ME
  • 10
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 22 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 9 - secretary → ME
  • 11
    MAVIGA UK LIMITED - 2008-05-15
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    2009-07-07 ~ 2017-04-13
    IIF 29 - director → ME
    2006-09-22 ~ 2017-01-03
    IIF 1 - secretary → ME
  • 12
    MAVIGA PLC - 2017-03-23
    MAVIGA LIMITED - 2014-12-22
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED - 2008-05-20
    ANAGRA LIMITED - 1994-09-23
    GEMQUAY LIMITED - 1994-09-02
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2017-04-18
    IIF 30 - director → ME
    2015-06-08 ~ 2017-01-03
    IIF 26 - secretary → ME
    2014-12-22 ~ 2015-04-15
    IIF 27 - secretary → ME
    2006-09-22 ~ 2015-01-05
    IIF 28 - secretary → ME
  • 13
    C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 23 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 8 - secretary → ME
  • 14
    WEEKS TECHNICAL SERVICES PLC - 2004-05-11
    CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
    CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
    CONTEST LABORATORIES LTD. - 1988-12-21
    ALPHAGOLD LIMITED - 1987-12-11
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2005-02-18
    IIF 25 - director → ME
    2004-08-02 ~ 2005-02-18
    IIF 12 - secretary → ME

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