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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

Cooke, Richard Martin

    Related profiles found in government register
  • Cooke, Richard Martin
    British born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 1

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

      IIF 2

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffs, B79 7TN, United Kingdom

      IIF 3

    • 10, Merlin Coppice, Leegomery, Telford, Shropshire, TF1 6TB, United Kingdom

      IIF 4

    • 10 Merlin Coppice, Leegomery, Telford, TF1 6TB

      IIF 5
  • Cooke, Richard Martin
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Penbeagle Ind Est, St Ives, Cornwall, TR26 2JH

      IIF 6

    • 2, Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow, G68 9LH

      IIF 7 IIF 8

    • Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8QT

      IIF 9

    • Valley House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

      IIF 10

    • 5, Brambling Close, Apley, Telford, TF1 6AP, England

      IIF 11

    • 4, Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 12

    • 4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 13
  • Cooke, Richard Martin

    Registered addresses and corresponding companies

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN

      IIF 14

    • Apollo, Lichfield Road Industrial Estate, Tamworth, Staffs, B79 7TN, United Kingdom

      IIF 15
  • Mr Richard Martin Cooke
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brambling Close, Apley, Telford, TF1 6AP, England

      IIF 16

    • 4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire, WR15 8SZ

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ALCON COMPONENTS LIMITED
    02613471
    82 St John Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-01 ~ 2014-05-14
    IIF 2 - Director → ME
    2012-07-01 ~ 2014-05-14
    IIF 14 - Secretary → ME
  • 2
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
    - 2023-01-17 08402387
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-03-08 ~ 2014-05-14
    IIF 1 - Director → ME
  • 3
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    - now 03758186 02056490... (more)
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Officer
    2001-08-08 ~ 2007-08-22
    IIF 5 - Director → ME
  • 4
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
    - now 03647587
    AUTOLOGIC INDUSTRIES LIMITED - 1998-12-30
    82 St John Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-05-14
    IIF 3 - Director → ME
    2012-07-01 ~ 2014-05-14
    IIF 15 - Secretary → ME
  • 5
    CAKE DECOR LTD
    SC298811
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ 2023-06-16
    IIF 8 - Director → ME
  • 6
    CBD HOLDINGS LIMITED
    11360010
    Valley House, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2023-06-16
    IIF 10 - Director → ME
  • 7
    CONFECTION BY DESIGN LIMITED
    - now 03536727
    FOOD DESIGN LIMITED - 2010-07-09
    ELITE MARKETING LTD - 1998-06-16
    Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire
    Active Corporate (18 parents)
    Officer
    2019-06-30 ~ 2023-06-16
    IIF 9 - Director → ME
  • 8
    COUNTY CONFECTIONERY LIMITED
    02226904
    Unit 5 Penbeagle Ind Est, St Ives, Cornwall
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2023-06-16
    IIF 6 - Director → ME
  • 9
    FOOD INGREDIENTS INTERNATIONAL LIMITED
    - now 04067827
    BASIXCOMP LIMITED - 2000-11-29
    4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire
    Active Corporate (11 parents)
    Officer
    2018-12-20 ~ 2023-06-16
    IIF 12 - Director → ME
  • 10
    FOR ALL BAKING LTD
    SC446967
    2 Little Drum Road, Orchardton Woods, Cumbernauld, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ 2023-06-16
    IIF 7 - Director → ME
  • 11
    ORCHARD VALLEY FOODS LIMITED
    04990639
    4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2023-06-16
    IIF 13 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-12-20
    IIF 17 - Has significant influence or control → OE
  • 12
    THE BUSINESS PROVIDER LIMITED
    06688021
    10 Merlin Coppice, Leegomery, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    THEMIS PROFESSIONAL SERVICES LIMITED
    06606104
    5 Brambling Close, Apley, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.