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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Allan Cameron

    Related profiles found in government register
  • Cook, Allan Cameron
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cook, Allan Cameron
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Allan Cameron
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Lavenham Road, London, Greater London, SW18 5HE

      IIF 34 IIF 35
  • Cook, Allan Cameron
    British investment banker born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, London Bridge, London, SE1 9RA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 72 Lavenham Road, London, Greater London, SW18 5HE

      IIF 39

    • Two, London Bridge, London, SE1 9RA

      IIF 40

    • Two London Bridge, Two London Bridge, London, SE1 9RA

      IIF 41
  • Cook, Alan Cameron
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Infrastructure, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England

      IIF 42
  • Cook, Allan Cameron
    British

    Registered addresses and corresponding companies

    • Two, London Bridge, London, SE1 9RA

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    AHBB ELL HOLDINGS LTD
    06586073
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2024-12-31
    Officer
    2008-05-07 ~ 2008-06-13
    IIF 39 - Director → ME
  • 2
    AHBB LHIL HOLDINGS LTD
    - now 06586183
    AHBB LHIL HOLDINGS LIMITED
    - 2008-05-09 06586183
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    102,666 GBP2024-04-30
    Officer
    2008-05-07 ~ now
    IIF 1 - Director → ME
  • 3
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC277042, SC368881, SC166073... (more)
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 18 - Director → ME
  • 4
    AMBER GREEN SPRUCE FP LIMITED
    07750194 07750202
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 10 - Director → ME
  • 5
    AMBER GREEN SPRUCE GP LIMITED
    07750202 07750194
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    IIF 8 - Director → ME
  • 6
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444 06778337, 11013245, 16103206... (more)
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-11 ~ now
    IIF 11 - Director → ME
  • 7
    AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - now 06343142
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - 2009-12-04 06343142
    2 London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 41 - Director → ME
  • 8
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Officer
    2008-06-12 ~ 2009-06-01
    IIF 34 - Director → ME
  • 9
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED
    - 2005-01-21 05049718 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-20 ~ 2013-06-04
    IIF 37 - Director → ME
  • 10
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706 08775667
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2005-01-24 ~ 2013-06-04
    IIF 38 - Director → ME
  • 11
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 27 - Director → ME
  • 12
    HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
    SC566194
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ now
    IIF 42 - Director → ME
  • 13
    HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
    SC564305
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 22 - Director → ME
  • 14
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2015-01-20 ~ now
    IIF 13 - Director → ME
  • 15
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 17 - Director → ME
  • 16
    HUB EAST CENTRAL (BERTHA PARK) LIMITED
    SC566181
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents)
    Officer
    2017-05-17 ~ now
    IIF 20 - Director → ME
  • 17
    HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    SC564306
    Robertson House, Castle Business Park, Stirling
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 26 - Director → ME
  • 18
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents)
    Officer
    2015-01-13 ~ now
    IIF 19 - Director → ME
  • 19
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-12 ~ now
    IIF 14 - Director → ME
  • 20
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2014-11-10 ~ now
    IIF 21 - Director → ME
  • 21
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-10 ~ now
    IIF 15 - Director → ME
  • 22
    HUB EAST CENTRAL (PSS) LIMITED
    SC536601
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2016-05-27 ~ now
    IIF 23 - Director → ME
  • 23
    HUB EAST CENTRAL (PSS) MIDCO LIMITED
    SC535680
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 25 - Director → ME
  • 24
    HUB EAST CENTRAL (SCV) LIMITED
    SC536600
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2016-05-27 ~ now
    IIF 24 - Director → ME
  • 25
    HUB EAST CENTRAL (SCV) MIDCO LIMITED
    SC535678
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 16 - Director → ME
  • 26
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents)
    Officer
    2012-02-07 ~ now
    IIF 12 - Director → ME
  • 27
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2008-02-07 ~ now
    IIF 28 - Director → ME
  • 28
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    2008-03-17 ~ now
    IIF 30 - Director → ME
  • 29
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2013-08-01 ~ now
    IIF 29 - Director → ME
  • 30
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2008-06-13 ~ now
    IIF 4 - Director → ME
  • 31
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2011-05-18 ~ now
    IIF 32 - Director → ME
  • 32
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2008-06-13 ~ now
    IIF 3 - Director → ME
  • 33
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-01 ~ now
    IIF 31 - Director → ME
  • 34
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2008-06-13 ~ 2010-04-30
    IIF 35 - Director → ME
  • 35
    INFRACARE SOUTH EAST LONDON LIMITED - now
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED
    - 2005-12-29 05049706
    ALNERY NO. 2421 LIMITED
    - 2005-01-21 05049706 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2013-06-04
    IIF 36 - Director → ME
  • 36
    INPP SPRUCE LIMITED
    07750187
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ now
    IIF 9 - Director → ME
  • 37
    INTEGRATED HEALTH PARTNERS LIMITED
    06107341
    86-90 Paul Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2010-04-06
    IIF 33 - Director → ME
  • 38
    IPP (MORAY SCHOOLS) HOLDINGS LIMITED
    - now 07163240
    GUILDSHELF (243) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-08 ~ now
    IIF 7 - Director → ME
  • 39
    IPP (MORAY SCHOOLS) LIMITED
    - now 07163206
    GUILDSHELF (242) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-08 ~ now
    IIF 6 - Director → ME
  • 40
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 5 - Director → ME
  • 41
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    31,416 GBP2024-12-31
    Officer
    2008-07-14 ~ now
    IIF 2 - Director → ME
  • 42
    ODYSSEY HEALTHCARE LIMITED
    06737096
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 40 - Director → ME
    2009-05-01 ~ 2011-01-10
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.