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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Henry William

    Related profiles found in government register
  • Cooke, Henry William
    British banker born in February 1963

    Registered addresses and corresponding companies
  • Cooke, Henry William
    British banking born in February 1963

    Registered addresses and corresponding companies

    • icon of address 22a St Anns Villas, London, W11 4RS

      IIF 6
  • Cooke, Henry William
    British structured finance & insurance born in February 1963

    Registered addresses and corresponding companies

    • icon of address 22a St Anns Villas, London, W11 4RS

      IIF 7
  • Cooke, Henry William
    British

    Registered addresses and corresponding companies

    • icon of address Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 8
  • Cooke, Henry William
    British banking

    Registered addresses and corresponding companies

    • icon of address 22a St Anns Villas, London, W11 4RS

      IIF 9

    • icon of address Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 10
  • Cooke, Henry William
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o B&msdc, Endeavour House, 8 Russell Road, Ipswich, Suffolk, IP1 2BX, United Kingdom

      IIF 11

    • icon of address C/o Msdc, Endeavour House, Russell Road, Ipswich, IP1 2BX, United Kingdom

      IIF 12
  • Cooke, Henry William
    British banking born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little West Barn Farm, North Brewham, Somerset, BA10 0JW

      IIF 13 IIF 14
  • Cooke, Henry William
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 15
  • Cooke, Henry William
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 112, Unicorn House, Rnas Yeovilton, Ilchester, Somerset, BA22 8HW

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o B&msdc Endeavour House, 8 Russell Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,517,491 GBP2024-03-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 11 - Director → ME
  • 2
    THE POTTING SHED LTD - 2006-05-12
    icon of address Little West Barn Farm, Borth Brewham, Bruton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-27 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1998-04-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address C/o Msdc, Endeavour House, Russell Road, Ipswich, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    49,067,143 GBP2024-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 8
  • 1
    SQUAREFIN 104 LIMITED - 1987-02-20
    icon of address 22 St Anns Villas, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1998-05-27 ~ 2003-08-15
    IIF 6 - Director → ME
    icon of calendar 1998-05-27 ~ 2003-08-15
    IIF 9 - Secretary → ME
  • 2
    icon of address Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2011-05-18
    IIF 14 - Director → ME
    icon of calendar 2011-11-01 ~ 2014-11-01
    IIF 16 - Director → ME
  • 3
    BROOMCO (3552) LIMITED - 2004-10-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-07-04
    IIF 1 - Director → ME
  • 4
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-04
    IIF 4 - Director → ME
  • 5
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-04
    IIF 2 - Director → ME
  • 6
    icon of address Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-04
    IIF 5 - Director → ME
  • 7
    BROOMCO (3551) LIMITED - 2004-12-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2008-07-04
    IIF 3 - Director → ME
  • 8
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    GC SECURITIES LIMITED - 2009-01-30
    SEDGWICK IOTA LIMITED - 1989-03-09
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-01-08
    IIF 7 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.