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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

Mr Greg Alan Cook

    Related profiles found in government register
  • Mr Greg Alan Cook
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 122, Eastmoor Park, Harpenden, AL5 1BP, United Kingdom

      IIF 1
  • Cook, Greg Alan
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Greg Alan
    British group finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ACTIUM BIDCO (UK) LIMITED
    15736419
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2026-06-30
    IIF 13 - Director → ME
  • 2
    ACTIUM HOLDINGS LIMITED
    - now 09965297
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2024-10-04 ~ 2026-06-30
    IIF 10 - Director → ME
  • 3
    ACTIUM MIDCO 1 (UK) LIMITED
    15735608 15735686... (more)
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2026-06-30
    IIF 15 - Director → ME
  • 4
    ACTIUM MIDCO 2 (UK) LIMITED
    15735686 15735608... (more)
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2026-06-30
    IIF 14 - Director → ME
  • 5
    ACTIUM MIDCO 3 (UK) LIMITED
    15736277 15735608... (more)
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-08-19 ~ 2026-06-30
    IIF 12 - Director → ME
  • 6
    AIVIQ LIMITED
    - now 11480862 14072313
    ALPHA DATA SOLUTIONS LIMITED - 2022-06-08
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 18 - Director → ME
  • 7
    ALPHA (AXXSYS) LIMITED
    - now 04967647
    AXXSYS LIMITED
    - 2026-06-17 04967647
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 5 - Director → ME
  • 8
    ALPHA ALTERNATIVES UK LIMITED
    - now 09869494
    LIONPOINT GROUP (UK) LIMITED
    - 2025-12-18 09869494
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 24 - Director → ME
  • 9
    ALPHA DATA SOLUTIONS LIMITED
    - now 14072313 11480862
    AGHOCO 2187 LIMITED - 2022-06-08
    AIVIQ LIMITED - 2022-06-08
    AGHOCO 2143 LIMITED - 2022-05-05
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 21 - Director → ME
  • 10
    ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
    07160664
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 11 - Director → ME
  • 11
    ALPHA FINANCIAL MARKETS CONSULTING MENA LIMITED
    - now 14638009 04710715... (more)
    ALPHA FMC (NEWCO) LIMITED
    - 2023-11-01 14638009
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-03 ~ 2026-06-30
    IIF 20 - Director → ME
  • 12
    ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
    - now 04710715 09965297... (more)
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    BUSINESS FIDELITY LIMITED - 2005-09-23
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 8 - Director → ME
  • 13
    ALPHA FMC BIDCO LIMITED
    - now 09928343 09928345... (more)
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 9 - Director → ME
  • 14
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 15
    ALPHA FMC GROUP LIMITED
    - now 08506571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 16
    ALPHA FMC GROUP NOMINEES LTD
    08936452
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 7 - Director → ME
  • 17
    ALPHA FMC MIDCO 2 LIMITED
    - now 09963816 09928345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    CAELIUS MIDCO 2 LIMITED - 2016-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 18
    ALPHA FMC MIDCO LIMITED
    - now 09928345 09928343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    CAELIUS MIDCO LIMITED - 2016-11-23
    DMWSL 815 LIMITED - 2016-01-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 19
    ALPHA FMC TRUSTEE LIMITED
    10773199
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 22 - Director → ME
  • 20
    ALPHA TECHNOLOGY SERVICES CONSULTING LIMITED
    09244222
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 6 - Director → ME
  • 21
    BANKSIDE CLOUD TECHNOLOGY LTD
    15097311
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ 2026-06-30
    IIF 25 - Director → ME
  • 22
    BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED
    11524091
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-05 ~ 2026-06-30
    IIF 17 - Director → ME
  • 23
    BANKSIDE PAYROLL LIMITED
    12406540
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-05 ~ 2026-06-30
    IIF 19 - Director → ME
  • 24
    EIGHTY TWENTY PEOPLE LTD
    11654746
    122 Eastmoor Park, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2018-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 25
    LOTHBURY RECRUITMENT LIMITED
    07297893
    1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-08-29
    IIF 3 - Director → ME
  • 26
    OBSIDIAN SOLUTIONS LTD
    09737564
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ 2026-06-30
    IIF 16 - Director → ME
  • 27
    TWENTYAI LTD - now
    TWENTY RECRUITMENT LTD
    - 2022-01-12 06689694
    Copthall House, 14-18 Copthall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-23 ~ 2014-08-29
    IIF 4 - Director → ME
  • 28
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2014-02-02 ~ 2016-03-22
    IIF 28 - Director → ME
  • 29
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2014-02-02 ~ 2016-03-22
    IIF 27 - Director → ME
  • 30
    WHITE MARBLE CONSULTING LIMITED
    - now 09027730
    WHITE MARBLE MARKETING LIMITED - 2021-10-14
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-02 ~ 2026-06-30
    IIF 26 - Director → ME
  • 31
    WHITE MARBLE GROUP LIMITED
    - now 13175157
    WHITE MARBLE MARKETING GROUP LIMITED - 2021-09-06
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2026-06-30
    IIF 23 - Director → ME

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