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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Rodney Malcolm

    Related profiles found in government register
  • Cook, Rodney Malcolm
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 1 IIF 2
  • Cook, Rodney Malcolm
    British chief executive officer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 3
  • Cook, Rodney Malcolm
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 110 Bishopsgate, London, EC2N 4AY

      IIF 4 IIF 5
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 6

    • icon of address Flat 1 Hurn Court, Hurn Court Lane, Christchurch, Dorset, BH23 6BH

      IIF 7

    • icon of address Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 8 IIF 9 IIF 10

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

      IIF 14

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Cook, Rodney Malcolm
    British none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 19
  • Cook, Rodney Malcolm
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 8 Woodlands Lodge, Heathfield Avenue, Sunninghill, SL5 0AL, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Cook, Rodney Malcolm
    British/australian customer solutions director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British/australian director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian British managing director born in March 1957

    Registered addresses and corresponding companies
  • Cook, Rodney Malcolm
    Australian/british customer solutions director born in March 1957

    Registered addresses and corresponding companies

    • icon of address The Riverhead, Reybridge, Lacock, Chippenham Wiltshire, SN15 2PF

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 22 - LLP Member → ME
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 21 - LLP Member → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 20 - LLP Member → ME
Ceased 45
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 25 - Director → ME
  • 2
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 45 - Director → ME
  • 3
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-07-02
    IIF 40 - Director → ME
  • 4
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 41 - Director → ME
  • 5
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 44 - Director → ME
  • 6
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-11-14
    IIF 19 - Director → ME
  • 7
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2016-04-04
    IIF 10 - Director → ME
  • 8
    icon of address One Hurn Court Hurn Court Lane, Hurn, Christchurch, England
    Active Corporate (8 parents)
    Equity (Company account)
    112,508 GBP2023-12-31
    Officer
    icon of calendar 2007-02-15 ~ 2016-08-12
    IIF 6 - Director → ME
  • 9
    JRP GROUP LIMITED - 2016-04-04
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2019-04-30
    IIF 18 - Director → ME
  • 10
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-04-30
    IIF 16 - Director → ME
  • 11
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 11 - Director → ME
  • 12
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 12 - Director → ME
  • 13
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-04-30
    IIF 17 - Director → ME
  • 14
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2019-04-30
    IIF 9 - Director → ME
  • 15
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 8 - Director → ME
  • 16
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 13 - Director → ME
  • 17
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2016-04-04
    IIF 15 - Director → ME
  • 18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2019-04-30
    IIF 14 - Director → ME
  • 19
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-03-31
    IIF 37 - Director → ME
  • 20
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 21
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 38 - Director → ME
  • 22
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    IIF 35 - Director → ME
  • 23
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 34 - Director → ME
  • 24
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 39 - Director → ME
  • 25
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 32 - Director → ME
  • 26
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-31
    IIF 36 - Director → ME
  • 27
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 2 - Director → ME
  • 28
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-04-30
    IIF 1 - Director → ME
  • 29
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2016-04-04
    IIF 4 - Director → ME
  • 30
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2019-04-30
    IIF 5 - Director → ME
  • 31
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2019-04-30
    IIF 3 - Director → ME
  • 32
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2001-07-02
    IIF 43 - Director → ME
  • 33
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2001-07-02
    IIF 47 - Director → ME
  • 34
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-02
    IIF 46 - Director → ME
  • 35
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-06-06
    IIF 33 - Director → ME
  • 36
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-06-13
    IIF 31 - Director → ME
  • 37
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 29 - Director → ME
  • 38
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC - 2004-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-14 ~ 2002-10-14
    IIF 26 - Director → ME
  • 39
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-02
    IIF 42 - Director → ME
  • 40
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 30 - Director → ME
  • 41
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 27 - Director → ME
  • 42
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 24 - Director → ME
  • 43
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 23 - Director → ME
  • 44
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 28 - Director → ME
  • 45
    icon of address 7 Upper Queen Street, Belfast
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-14
    IIF 48 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.