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
Individuals in focus
Cook, Stuart Donald
Cook, Stuart Donald
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Cook, Stuart Donald
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesCook, Stuart Donald
British banker born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
IIF 7 IIF 8 IIF 9 (more) C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Sg, House, 41, Tower Hill, London, EC3N 4SG
IIF 21 IIF 22 IIF 23 (more) Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 86 Church Road, Richmond, Surrey, TW10 6LW
Cook, Stuart Donald
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Stuart Donald Cook
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer
2006-07-13 ~ nowIIF 28 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 4 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)14,020 GBP2024-06-30Officer 2021-04-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-08-04 ~ nowIIF 2 - Director → ME 2025-08-04 ~ nowIIF 1 - Secretary → ME
Ceased
26
- 1
ACR
- nowALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15 One Bank Street, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-03-31Officer 2006-01-12 ~ 2019-04-05IIF 13 - Director → ME - 2 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsConverted / Closed Corporate (3 parents, 1 offspring)Officer 2009-01-20 ~ 2019-04-05IIF 29 - Director → ME
- 3 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2017-09-12IIF 17 - Director → ME
- 4 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsConverted / Closed Corporate (1 parent, 1 offspring)Officer 2009-08-20 ~ 2019-04-05IIF 30 - Director → ME
- 5 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2015-11-24 ~ 2017-09-12IIF 18 - Director → ME
- 6RBSSAF (26) LIMITED - 2017-11-21TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30TIMBERGLADE LIMITED - 2001-09-13RBSSAF (26) LIMITED - 2017-12-08SG (MARITIME) LEASING LIMITED - 2017-11-21 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2017-11-09 ~ 2019-04-05IIF 12 - Director → ME
- 7SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03CAVALCOURT LIMITED - 1988-04-05 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2010-02-01 ~ 2019-04-05IIF 7 - Director → ME
- 8BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2014-10-02 ~ 2019-04-05IIF 24 - Director → ME
- 9 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-05IIF 20 - Director → ME
- 10SOCGEN LEASE LIMITED - 2000-05-26SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2010-02-01 ~ 2017-09-12IIF 11 - Director → ME
- 11RBSSAF (19) LIMITED - 2016-09-30 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-09-30 ~ 2019-04-05IIF 15 - Director → ME
- 12DIALROD LIMITED - 1992-10-30SOCGEN LEASE (JUNE) LTD - 2000-05-16 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2015-09-30 ~ 2019-04-05IIF 9 - Director → ME
- 13EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31SG LEASING LIMITED - 2000-05-26HAMBROS LEASING LIMITED - 1998-10-14 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2010-02-01 ~ 2019-04-05IIF 26 - Director → ME
- 14RBSSAF (22) LIMITED - 2016-09-30 One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2019-04-05IIF 25 - Director → ME
- 15RBSSAF (23) LIMITED - 2016-09-30 One Bank Street, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-30 ~ 2019-04-05IIF 23 - Director → ME
- 16
SG LEASING (USD) LIMITED
- nowAUSTIN ROVER FINANCE LIMITED - 2002-07-04SG LEASING (APRIL) LIMITED - 2014-03-03ROVER FINANCE LIMITED - 1989-09-01TH CORPORATE FINANCE (1) LIMITED - 2013-07-11LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15DISTANTMIDDLE LIMITED - 1987-10-27 One Bank Street, Canary Wharf, London, EnglandActive Corporate (6 parents)Officer 2011-12-15 ~ 2019-04-05IIF 8 - Director → ME - 17BMI (NO.3) LIMITED - 2014-10-02DANNYWELANT LIMITED - 1980-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-10-02 ~ 2019-04-05IIF 21 - Director → ME
- 18
SG LEASING IX
- nowSG LEASING (SEPTEMBER) - 2007-06-22DIALCUT LIMITED - 1994-07-29SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2015-09-30 ~ 2019-04-05IIF 10 - Director → ME - 19
SG TITANIUM LIMITED
- nowSG LEASING (CENTRAL 3) LIMITED - 2023-11-29 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2015-09-30 ~ 2019-04-05IIF 14 - Director → ME - 20
SGFLD LIMITED
- nowSG FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01SG LEASING (SHIP 1) LIMITED - 2007-06-28SG LEASING (SEPTEMBER) LIMITED - 2012-09-07 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-05IIF 19 - Director → ME - 21 Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong KongConverted / Closed Corporate (2 parents)Officer 2013-07-15 ~ 2019-04-05IIF 6 - Director → ME
- 22TH LEASING (MARCH 1) LIMITED - 2013-12-17TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09RBSSAF (1) LIMITED - 2008-01-04RBS ASSET FINANCE ASIA LIMITED - 2011-02-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2012-02-16 ~ 2016-09-12IIF 22 - Director → ME
- 23ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21R.B. LEASING (OCTOBER) LIMITED - 1997-05-30BRIGHTHOBBY LIMITED - 1995-10-02 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2011-09-21 ~ 2016-09-12IIF 16 - Director → ME
- 24 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2017-02-13 ~ 2019-04-05IIF 31 - Director → ME
- 25TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-02-13 ~ 2019-04-05IIF 32 - Director → ME
- 26 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwConverted / Closed Corporate (1 offspring)Officer 2006-10-26 ~ 2019-04-05IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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