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
Individuals in focus
Cook, Allan Edward
- born in September 1949
Cook, Allan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Cook, Allan Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1949
Cook, Allan Edward
Resident in Scotland
Registered addresses and corresponding companiesSterling Financial, The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom
IIF 14
- British born in September 1949Registered addresses and corresponding companies
Cook, Allan Edward
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
IIF 154 Carlingnose View, North Queensferry, Fife, KY11 1EZ
IIF 16 IIF 17 IIF 18 (more)(less)Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
IIF 20 IIF 21 IIF 22 (more)(less)Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in September 1949
Cook, Allan Edward
Resident in Scotland
Registered addresses and corresponding companiesIcentrum, 6, Holt Street, Birmingham, B7 4BP, England
IIF 35Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 364, Millbank, London, SW1P 3JA, England
IIF 37Euston Tower, 29th Floor, 286 Euston Road, London, NW1 3AT, England
IIF 38The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 39Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1AIRTANKER (FSTA) LIMITED - now6th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2002-08-27 ~ 2007-02-08IIF 4 - Director → ME
- 2
- 3
ASLM CONSULTANTS LIMITED
SC368110Business Development Centre, Elizabeth House 1c Barclay Court Carberry Road, KirkcaldyDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 39 - Director → ME - 4ATKINSRÉALIS (WS) LIMITED - nowWS ATKINS LIMITED - 2023-10-12W.S. ATKINS LIMITED - 1996-06-28IMPEXGRAPH LIMITED - 1986-04-15Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (65 parents, 15 offsprings)Officer2009-09-10 ~ 2017-07-03IIF 15 - Director → ME
- 5
GEC-MARCONI AEROSPACE SYSTEMS LIMITED
- 1998-11-11 02519610GEC FERRANTI (EDINBURGH) LIMITED - 1995-08-11POWERBROAD LIMITED - 1991-02-12Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1996-10-23 ~ 2000-08-11IIF 20 - Director → ME - 6
GEC-MARCONI AVIONICS LIMITED
- 1998-11-11 00184068GEC AVIONICS LIMITED - 1993-02-05G E C ELECTRICAL COMPONENTS LIMITED - 1987-09-18Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1998-03-02 ~ 2000-08-11IIF 22 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31MARCONI AVIONICS OVERSEAS LIMITED
- 2000-02-23 00713317GEC-MARCONI AVIONICS OVERSEAS LIMITED
- 1998-11-11 00713317DEVAR CONTROLS LIMITED - 1993-09-2315 Canada Square, LondonDissolved Corporate (16 parents)Officer1998-03-02 ~ 2000-08-11IIF 23 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-03GEC-MARCONI ELECTRONICS OVERSEAS LIMITED - 1998-11-11GEC TRAFFIC AUTOMATION (INTERNATIONAL) LIMITED - 1992-03-278 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1999-08-10 ~ 2000-08-11IIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-0715 Canada Square, LondonDissolved Corporate (19 parents)Officer1999-12-10 ~ 2000-08-11IIF 21 - Director → ME - 10MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (18 parents)Officer2000-03-03 ~ 2000-08-11IIF 26 - Director → ME
- 11
BAKER DEARING EDUCATIONAL TRUST
073901381 2nd Floor, 1, The Sanctuary, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2010-09-28 ~ 2017-11-13IIF 37 - Director → ME - 12
- 13COBHAM LIMITED - nowFR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (51 parents, 10 offsprings)Officer2001-01-01 ~ 2009-12-31IIF 33 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15FRA GROUP LIMITED - 2000-12-28EUROTANKER LIMITED - 2000-08-04FSTA LIMITED - 1999-08-12FR ELECTRONICS LIMITED - 1999-07-23F.R. ELECTRONICS LIMITED - 1984-12-18INTERCEDE 226 LIMITED - 1984-11-023 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 8 offsprings)Officer2001-03-26 ~ 2005-12-21IIF 9 - Director → ME - 15HELIOS TOWERS LIMITED - now10th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (13 parents)Officer2018-02-20 ~ 2018-03-20IIF 13 - Director → ME
- 16
HIGH SPEED TWO (HS2) LIMITED
06791686Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Officer2018-12-05 ~ 2021-07-31IIF 36 - Director → ME - 17BCOMP CLG 1 LIMITED - 2012-03-14Icentrum, 6, Holt Street, Birmingham, EnglandActive Corporate (35 parents)Officer2017-12-14 ~ 2023-09-30IIF 35 - Director → ME
- 184385, Oc313496 - Companies House Default Address, CardiffActive Corporate (137 parents)Officer2005-12-02 ~ 2011-04-06IIF 1 - LLP Member → ME
- 194385, Oc313497 - Companies House Default Address, CardiffActive Corporate (113 parents)Officer2005-12-02 ~ 2011-04-06IIF 2 - LLP Member → ME
- 20LEONARDO UK LTD - nowLEONARDO MW LTD - 2021-03-31
SELEX GALILEO LTD
- 2013-01-02 02426132SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04BAE SYSTEMS AVIONICS LIMITED
- 2005-05-03 02426132MARCONI AVIONICS (HOLDINGS) LIMITED
- 2000-02-23 02426132GEC-MARCONI AVIONICS (HOLDINGS) LIMITED
- 1998-11-11 02426132GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20TRUSHELFCO (NO.1560) LIMITED - 1990-01-261 Eagle Place, St James's, London, EnglandActive Corporate (41 parents, 16 offsprings)Officer1998-04-01 ~ 2000-06-30IIF 24 - Director → ME2011-02-02 ~ 2014-12-31IIF 3 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15LINBORN LIMITED - 1989-10-203 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 10 offsprings)Officer2001-03-28 ~ 2009-12-31IIF 27 - Director → ME - 22
LOCKMAN FINANCING LIMITED
04351249Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (20 parents, 1 offspring)Officer2002-01-10 ~ 2006-11-27IIF 11 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Declaration of solvency sworn on 2025-12-233 Field Court, Gray's Inn, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2001-12-20 ~ 2009-12-31IIF 31 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-153 Field Court, Gray's Inn, LondonDissolved Corporate (23 parents)Officer2004-12-09 ~ 2009-12-31IIF 34 - Director → ME - 25
- 26MISSION SYSTEMS WIMBORNE LIMITED - nowCOBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09Brook Road, Wimborne, DorsetActive Corporate (45 parents, 3 offsprings)Officer2001-03-26 ~ 2004-06-29IIF 6 - Director → ME
- 27NATIONAL MANUFACTURING SKILLS ACADEMY LTD. - 2006-11-23ENGINEERING LEARNING LINK LIMITED - 2006-06-20ENGINEERING PUBLICATIONS LIMITED - 2000-06-20SHEFFIELD TRAINING CENTRE LIMITED - 1997-02-12Unit 2, The Orient Centre, Greycaine Road, WatfordDissolved Corporate (20 parents)Officer2007-04-30 ~ 2017-03-29IIF 40 - Director → ME
- 28RAYTHEON LIMITED - now
HUGHES (U.K.) LIMITED
- 2002-10-08 02835101DE FACTO 330 LIMITED - 1993-12-10Kao One, Kao Park, Harlow, Essex, EnglandActive Corporate (23 parents, 6 offsprings)Officer1994-06-30 ~ 1995-08-04IIF 16 - Director → ME - 29RAYTHEON MICROELECTRONICS EUROPA LIMITED - now
HUGHES MICROELECTRONICS EUROPA LIMITED
- 2002-11-01 SC035083HUGHES MICROELECTRONICS LIMITED - 1990-10-01Fullerton Road, Queensway Industrial Estate, GlenrothesDissolved Corporate (27 parents)Officer1991-05-23 ~ 1995-08-09IIF 19 - Director → ME - 30RAYTHEON MICROELECTRONICS LIMITED - now
HUGHES MICROELECTRONICS LIMITED
- 2002-11-01 SC125496DUNWILCO (216) LIMITED - 1990-10-01Queensway Industrial Estate, Glenrothes, FifeDissolved Corporate (17 parents)Officer1993-04-11 ~ 1995-08-09IIF 18 - Director → ME - 31SCOTTISH ENTERPRISE FIFE - now
SCOTTISH ENTERPRISE FIFE LIMITED
- 2000-08-08 SC130830Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (61 parents, 1 offspring)Officer1994-06-13 ~ 1998-07-13IIF 17 - Director → ME - 32
SEA TEL EUROPE, INC.
FC0194124030 Nelson Avenue, Concord, California 94520, UsaConverted / Closed Corporate (21 parents)Officer2008-03-28 ~ 2010-04-28IIF 29 - Director → ME - 33SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2003-11-19 ~ 2009-10-01IIF 7 - Director → ME1998-02-18 ~ 2003-04-23IIF 12 - Director → ME
- 34
STRABOR INVESTMENTS LIMITED
05299058Tringham House, Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2005-06-06 ~ 2009-12-31IIF 28 - Director → ME - 35
- 36
W.E.S. INVESTMENTS LIMITED
05247830Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (16 parents)Officer2004-10-01 ~ 2009-12-31IIF 30 - Director → ME - 37
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (93 parents)Officer2002-09-03 ~ 2004-02-03IIF 8 - Director → ME - 38KEELSTYLE LIMITED - 1993-04-28Holton Road, Holton Heath, Poole, DorsetDissolved Corporate (19 parents)Officer2001-03-27 ~ 2003-12-10IIF 5 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.