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, Paul
- Registered addresses and corresponding companies
Cook, Paul
- Registered addresses and corresponding companies
Cook, Paul Michael
- British Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 7
- Scottish born in May 1980
Cook, Paul
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 810a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 910a, Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, ML12NT, Scotland
IIF 1010a, Flemmington Ind Park, Craigneuk Strret, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 11161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 12
- British born in December 1965Registered addresses and corresponding companies
Cook, Paul Michael
129 Station Road, Stechford, Birmingham, B33 9AG
IIF 13
- Scottish born in May 1980
Cook, Paul
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 14
- English born in December 1965
Cook, Paul Michael
Resident in England
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies3, The Dell, Bellshill, Lanarkshire, ML4 2PS, Scotland
IIF 183, The Dell, Bellshill, ML4 2PS, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)4, Biggar Road Industrial Estate, Cleland, Lanarkshire, ML1 5PB, Scotland
IIF 25Unit 4, Biggar Road, Industrial Estate, Cleland, ML1 5PB
IIF 2610a, Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, United Kingdom
IIF 2724, Kings Drive, Newstevenston, Motherwell, Lanarkshire, ML1 4HZ, United Kingdom
IIF 28 IIF 29 IIF 304, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 314 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB
IIF 324 Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Lanarkshire, ML1 5PB, Scotland
IIF 33161, Rannoch Drive, Wishaw, Lanarkshire, ML2 0PN, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)161, Rannoch Drive, Wishaw, ML2 0PN, Scotland
IIF 50 IIF 51 IIF 52 (more)(less)161, Rannoch Drive, Wishaw, Scotland
IIF 54222, Main Street, Wishaw, Lanarkshire, ML2 7LU, Scotland
IIF 55 IIF 56 IIF 5726, The Tyre Yard, Netherhall Road Netherton Industrial Estate, Wishaw, Lanarkshire, ML2 0JG, Scotland
IIF 5851, Lewis Avenue, Wishaw, Lanarkshire, ML2 8XF, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)The Range(beltaine Park Ind Est), Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ML2 7NR, Scotland
IIF 63 IIF 64
- English born in December 1965
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Cook, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in May 1980
Mr Paul Cook
Resident in United Kingdom
Registered addresses and corresponding companies3 The Dell, Mossend, Bellshill, Lanarkshire, ML4 2PS, United Kingdom
IIF 71
- English born in December 1965
Mr Paul Michael Cook
Resident in England
Registered addresses and corresponding companies87, Northfield Road, Harborne, Birmingham, B17 0ST, England
IIF 72
- Scottish born in May 1980
Mr Paul Michael Cook
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
ACORN RECYCLING LIMITED
SC38879810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 9 - Director → ME - 2
ALTERNATE FUELS LIMITED
SC437071161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 41 - Director → ME - 3ARCH MACHINERY GROUP UK LIMITED - now
ARCH HIGHTOP MACHINERY UK LIMITED
- 2021-07-23 SC6652563 The Dell, Bellshill, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2020-06-24 ~ 2020-09-07IIF 23 - Director → MEPerson with significant control2020-06-24 ~ 2020-09-07IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 4
ARMOUR DEFENCE GROUP LIMITED
SC496474222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2015-02-10IIF 49 - Director → ME - 5
ARMOUR TECH HOLDINGS LIMITED
SC496484222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 43 - Director → ME - 6
ARMOUR TECH LIMITED
SC496493222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 57 - Director → ME - 7
CLELAND ESTATE MANAGEMENT LTD
SC492163222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2015-02-10IIF 55 - Director → ME - 8
CLELAND HEAVY PLANT SOURCING LIMITED
SC458539161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-06 ~ dissolvedIIF 46 - Director → ME - 9
COOK GLEESON LIMITED
06408472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control90-92 King Edward Road, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2007-10-25 ~ dissolvedIIF 66 - Director → ME - 10
EARTHMOVER TYRE RECYCLING EUROPE LIMITED
SC4379814 Biggar Road, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-12-07 ~ 2014-06-13IIF 31 - Director → ME2012-12-07 ~ 2014-05-13IIF 4 - Secretary → ME - 11
EARTHMOVER TYRE RECYCLING LIMITED
SC3991834 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ 2011-05-22IIF 58 - Director → ME2012-09-19 ~ 2013-11-01IIF 62 - Director → ME2012-09-19 ~ 2013-11-01IIF 3 - Secretary → ME - 12
XCMG UK & IRELAND LTD
- 2022-11-28 SC7169123 The Dell, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2022-11-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-27 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 13
KETTLE O' FISH LIMITED
07287851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-05 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2010-06-17 ~ dissolvedIIF 17 - Director → ME - 14
KEYSTONE ADMIN LTD
SC491372161 Rannoch Drive, Wishaw, LanarkshireDissolved Corporate (2 parents, 3 offsprings)Officer2014-11-17 ~ 2014-11-18IIF 39 - Director → ME - 15
KEYSTONE COMPANY DIRECTOR LIMITED
SC492082222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 52 - Director → ME - 16
KEYSTONE COMPANY SECRETARY LIMITED
SC492068222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2014-11-26 ~ 2015-02-10IIF 54 - Director → ME - 17
MINING TYRE RECYCLING LIMITED
SC39919151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 60 - Director → ME - 18
OFF THE ROAD TYRE RECYCLING LIMITED
SC399182Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 26 - Director → ME - 19
OTR RECYCLING LIMITED
SC39918151 Lewis Avenue, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 61 - Director → ME - 20
OTR TYRES RECYCLING LIMITED
SC399185Unit 4 Biggar Road, Industrial Estate, ClelandDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 8 - Director → ME - 21
P&C GROUNDWORKS LIMITED
SC458118161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 42 - Director → ME - 22
P&C MINING EQUIPMENT LIMITED
SC45447051 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 69 - Director → ME - 23
P&C MINING LIMITED
SC4544774 Biggar Road Ind Est, Cleland, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ 2014-06-13IIF 67 - Director → ME - 24
P&C MINING TYRES LIMITED
SC45446951 51 Lewis Avenue, Wishaw, Wishaw, United KingdomDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 70 - Director → ME - 25
P&C TRUCK & HIAB HIRE LIMITED
SC458107161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 38 - Director → ME - 26
P&C WASTE MANAGEMENT & RESOURCES LIMITED
SC45447851 51 Lewis Avenue, Wishaw, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 68 - Director → ME - 27
PARCH ARMOUR LTD
SC488469222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-08 ~ 2015-02-10IIF 36 - Director → ME - 28
PARCH DEFENCE GROUP PLC
SC472309222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2015-02-10IIF 47 - Director → ME2014-03-12 ~ 2014-07-02IIF 32 - Director → ME2014-03-12 ~ 2014-07-02IIF 5 - Secretary → ME - 29
PARCH DEFENCE HOLDINGS LIMITED
SC496490222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 51 - Director → ME - 30
PARCH DEFENSE INDUSTRIES LIMITED
SC471759161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 40 - Director → ME - 31
PARCH EXPLOSIVE MANUFACTURING LIMITED
SC471760161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 48 - Director → ME - 32
PARCH HIGH VOLTAGE NETWORKS LTD
SC469879161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 12 - Director → ME - 33
PARCH LAND DEFENCE SYSTEMS LTD
SC488528222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-09 ~ 2015-02-10IIF 50 - Director → ME - 34
PARCH LAND INVESTMENTS LTD
SC469878161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 34 - Director → ME - 35
PARCH MAJOR GROUNDWORKS LIMITED
SC471870161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-03-07 ~ 2014-05-17IIF 25 - Director → ME - 36
PARCH POWER GENERATION GROUP PLC
SC4719284 Biggar Road Industrial Estate Biggar Road, Cleland, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 33 - Director → ME2014-03-07 ~ dissolvedIIF 6 - Secretary → ME - 37
PARCH POWER NETWORKS LTD
SC469774161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 44 - Director → ME - 38
PARCH POWER SYSTEMS LTD
SC469876161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 35 - Director → ME - 39
PARCH WEAPON DESIGN & TECHNOLOGIES LIMITED
SC471762161 Rannoch Drive, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-03-06 ~ dissolvedIIF 45 - Director → ME - 40PARTICLE GENESIS MINING GROUP PLC - nowPAUL COOK MINING CONTRACTS PLC - 2025-11-24
PAUL COOK GLOBAL MINING GROUP PLC
- 2023-12-08 SC7504063 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2023-05-14 ~ 2024-04-13IIF 22 - Director → MEPerson with significant control2023-02-20 ~ 2025-01-08IIF 74 - Has significant influence or control → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OE - 41
PAUL COOK GROUP LIMITED
SC496475222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-02-02 ~ 2015-02-10IIF 56 - Director → ME - 42
- 43
- 44
PAUL COOK PLANT SALES LTD
SC39094824 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 28 - Director → ME2011-01-05 ~ dissolvedIIF 2 - Secretary → ME - 45
PINK MOON BREWERY LIMITED
1011615487 Northfield Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 72 - Has significant influence or control → OE - 46
PMC GROUP HOLDINGS LIMITED
SC36569910a Flemington Ind Park, Motherwell Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-09-28 ~ dissolvedIIF 27 - Director → ME - 47
PMC RECYCLING MACHINERY LIMITED
SC38120424 Kings Drive, Newstevenston, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 30 - Director → ME - 4810a Flemington Ind Park, Craigneuk Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 11 - Director → ME2009-07-29 ~ 2009-10-14IIF 29 - Director → ME
- 4926 Netherhall Road, Netherton Industrial Estate, MotherwellDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 10 - Director → ME
- 50
AFRISCOTT INVEST-TECH LIMITED
- 2025-11-28 SC8406933 The Dell, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ 2025-04-13IIF 20 - Director → MEPerson with significant control2025-03-10 ~ 2025-12-29IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 513 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-07-19IIF 21 - Director → MEPerson with significant control2025-03-13 ~ 2025-12-19IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
RAPTOR ECO FUEL'S & LUBRICANTS LIMITED
SC8408383 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-11 ~ 2025-07-03IIF 24 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-29IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 53RAPTOR MACHINERY GLOBAL SOURCING LIMITED - now
MIDAS AIRSOFT & PAINTBALL GROUP LIMITED
- 2020-11-04 SC597273Unit1 Beltaine Park Ind Est, Marshal Street Soth, Wishaw, ScotlandActive Corporate (2 parents)Officer2018-05-16 ~ 2020-09-07IIF 14 - Director → ME2018-05-16 ~ 2020-09-07IIF 1 - Secretary → MEPerson with significant control2018-05-16 ~ 2020-09-10IIF 71 - Has significant influence or control → OE - 543 The Dell, Bellshill, ScotlandActive Corporate (4 parents)Officer2025-03-13 ~ 2025-05-10IIF 19 - Director → MEPerson with significant control2025-03-13 ~ 2025-04-15IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 55
PAUL COOK INTERNATIONAL LIMITED
- 2021-10-18 SC632437The Range(beltaine Park Ind Est) Marshall Street (south), Beltaine Park, Wishaw, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-02-02 ~ 2023-01-15IIF 63 - Director → ME2019-06-04 ~ 2020-02-02IIF 64 - Director → MEPerson with significant control2019-06-04 ~ 2020-02-02IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SBGC LIMITED
06748049Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-19 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer2008-11-13 ~ dissolvedIIF 65 - Director → ME - 57
STRIKER MISSILE DEFENCE SYSTEMS LTD
SC488529222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2014-10-09 ~ 2015-02-10IIF 37 - Director → ME - 58
STRIKER THERMAL SOLDIER SYSTEMS LTD
SC488530222 Main Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2014-10-09 ~ 2015-02-10IIF 53 - Director → ME - 59
THE SUNFLOWER LOUNGE LIMITED
04469229Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-10-20 during the appointment or period of controlDurkan Cahill, 11 Berkeley Mews 29 High Street, CheltenhamDissolved Corporate (3 parents)Officer2002-06-25 ~ dissolvedIIF 13 - Director → ME2002-06-25 ~ dissolvedIIF 7 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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