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
Cooke, Stephen William
- British company director born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
IIF 1
- British director born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
IIF 2
- British investment manager born in July 1954Registered addresses and corresponding companies
Cooke, Stephen William
- British company director born in July 1954
Cooke, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Cooke, Stephen William
Resident in England
Registered addresses and corresponding companies - British ceo yealand administration limited born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesStuart House, St John's Street, Peterborough, PE1 5DD, England
IIF 11
- British company director born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Cooke, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Cooke, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesOne Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 22
Related profiles found in government register
Offspring entities and appointments
18
- 1BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - nowCHASE DE VERE TRUSTEES LIMITED - 2014-09-02AWD TRUSTEES LIMITED - 2013-05-01Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer(before 1991-08-07) ~ 1994-12-20IIF 4 - Director → ME
- 2
CARVETIAN NOMINEES LIMITED
09750240Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2015-08-26 ~ 2018-06-29IIF 21 - Director → ME2021-02-11 ~ 2021-12-31IIF 8 - Director → ME - 3
CHAPEL CLOSE RESIDENTS LTD
045503941 Chapel Close, Empingham, Oakham, RutlandActive Corporate (5 parents)Officer2002-10-01 ~ 2009-10-01IIF 12 - Director → ME - 4INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12REALGLOBE LIMITED - 1992-03-302nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2005-12-23 ~ 2005-12-30IIF 14 - Director → ME1998-11-30 ~ 2005-12-30IIF 19 - Director → ME
- 5GLOBAL DEALMAKERS LIMITED - nowTHE DEALMAKERS'CLUB LIMITED - 2001-07-05MEMBERSHIP ADMINISTRATION LIMITED - 2001-03-22DEALMAKERS CLUB LIMITED - 2000-10-02
P C M NOMINEES LIMITED
- 2000-01-28 02974724P.C.M. NOMINEES LIMITED
- 1995-01-10 02974724POINTON NOMINEES LIMITED
- 1994-12-16 02974724HIREAPEX LIMITED
- 1994-11-11 0297472414 Queen Street, Uppingham, Oakham, Rutland, United KingdomDissolved Corporate (14 parents)Officer1994-10-12 ~ 1995-02-28IIF 2 - Director → ME - 6LF SOLUTIONS HOLDINGS LIMITED - nowLINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06 03669630CITY FINANCIAL GROUP LIMITED
- 2002-04-23 03669630ZEEFIELD LIMITED
- 1999-04-08 03669630Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (27 parents, 4 offsprings)Officer1999-01-12 ~ 2006-01-01IIF 16 - Director → ME - 7LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06 01146888CITY FINANCIAL MANAGERS LIMITED
- 2002-05-08 01146888CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
- 1999-10-11 01146888CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (42 parents, 26 offsprings)Officer1996-08-08 ~ 2006-05-31IIF 18 - Director → ME - 8
MT CAPITAL MANAGEMENT LIMITED
08334725Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2013-04-24 ~ 2023-03-31IIF 13 - Director → ME - 9MT UNIT TRUST MANAGERS LIMITED - 2000-09-25Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (15 parents)Officer2012-07-01 ~ dissolvedIIF 11 - Director → ME
- 10YORKSHIRE REGISTRARS LIMITED - 1996-01-26The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (20 parents)Officer2003-02-21 ~ 2008-03-31IIF 15 - Director → ME
- 11PENSIONS REALISATIONS LIMITED - nowPENSIONS BANK LIMITED - 2012-08-14CONVERSBANK (UK) LIMITED - 2008-10-20C/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (32 parents)Officer1994-02-22 ~ 1994-08-15IIF 5 - Director → ME(before 1991-08-07) ~ 1993-02-23IIF 3 - Director → ME
- 12POINTON YORK (HOLDINGS) LIMITED - 1981-12-31Bm Advisory Llp, 82 St. John Street, London, EnglandDissolved Corporate (22 parents)Officer1993-02-23 ~ 1995-02-28IIF 6 - Director → ME
- 13PYV PLUS LTD - now
P C M TRUSTEES LIMITED
- 1998-06-29 02981459P.C.M. TRUSTEES LIMITED
- 1995-01-10 02981459NEWGADGET LIMITED
- 1994-12-01 02981459Pointon York House, Valley Way, Market Harborough, Leicestershire, EnglandDissolved Corporate (14 parents)Officer1994-11-02 ~ 1995-02-28IIF 1 - Director → ME - 14
BRIGANTIAN CAPITAL MANAGEMENT LIMITED
- 2011-03-10 07446778One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2011-02-16 ~ dissolvedIIF 22 - Director → ME - 15WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - nowLINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06 00934528CITY FINANCIAL ADMINISTRATORS LIMITED
- 2002-04-29 00934528UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED
- 1999-10-11 00934528CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11UTAM LIMITED - 1990-12-20UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-173rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (46 parents)Officer1996-08-08 ~ 2006-05-31IIF 17 - Director → ME - 16YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17 06923395Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (21 parents)Officer2011-02-16 ~ 2021-12-31IIF 7 - Director → ME - 17
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-12-22 ~ 2021-06-07IIF 9 - Director → ME - 18YFS CARE COMMUNITIES LIMITED - nowBRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15 06689675Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-04 ~ 2014-12-17IIF 20 - Director → ME2020-12-22 ~ 2021-06-07IIF 10 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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