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
Mr John Cook
- British born in April 1956
Mr John Cook
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companies - British british born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companies25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England
IIF 6
- British company director born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companiesFlat 2, 25, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, United Kingdom
IIF 32
- British marchmont property services limited born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companies25, Southwell, 25 Old Bath Road, Cheltenham, Glos, GL53 7QE, United Kingdom
IIF 33
- British treasurer born in April 1956
Cook, John
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr John Cook
Resident in United Kingdom
Registered addresses and corresponding companies3, Coburn Gardens, Cheltenham, GL51 0GE, England
IIF 36
- British company director born in April 1956
Cook, John
Resident in United Kingdom
Registered addresses and corresponding companies3, Coburn Gardens, Cheltenham, GL51 0GE, England
IIF 37
- British Registered addresses and corresponding companies
Cook, John
Barnside, Tredington, Glos, GL20 7BP
IIF 38
- Registered addresses and corresponding companies
Cook, John
Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
31
- 1APRICOT SIGMEX LIMITED - 1990-01-09SIGMEX LIMITED - 1988-12-15One Kingdom Street, Paddington, LondonDissolved Corporate (31 parents)Officer2003-03-06 ~ 2008-05-30IIF 19 - Director → ME
- 2AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12 01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (50 parents)Officer1994-11-01 ~ 1997-08-01IIF 35 - Director → ME - 3AGGREGATE INDUSTRIES SLAS LIMITED - nowAGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01 02987066Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (27 parents)Officer1994-11-03 ~ 1996-11-14IIF 34 - Director → ME - 4
BK MARCHMONT LIMITED
09008875The Forge, Deerhurst, GloucesterDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 32 - Director → ME - 5FINASTRA EUROPE LIMITED - nowMISYS EUROPE LIMITED - 2017-07-12MISYS HOLDINGS UK LIMITED - 2017-05-19TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28Four Kingdom Street, Paddington, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-04-07 ~ 2008-05-30IIF 11 - Director → ME
- 6FINASTRA UK LIMITED - now
KAPITI LIMITED
- 2017-07-12 01841697GLENGOLF LIMITED - 1984-12-10Four Kingdom Street, Paddington, London, United KingdomActive Corporate (57 parents)Officer2004-04-07 ~ 2008-05-30IIF 10 - Director → ME - 7
MARCHMONT PROPERTY SERVICES LTD
112428383 Coburn Gardens, Cheltenham, String:gb, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
MARCHMONT SERVICES LIMITED
068979963 Coburn Gardens, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2009-05-07 ~ dissolvedIIF 4 - Director → ME2009-05-07 ~ 2010-12-31IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
MISYS (JERSEY) LIMITED
FC020617La Motte Chambers, St Helier, JerseyConverted / Closed Corporate (16 parents)Officer2002-10-01 ~ nowIIF 31 - Director → ME - 10One Kingdom Street, Paddington, LondonDissolved Corporate (18 parents)Officer2001-04-11 ~ 2001-04-25IIF 13 - Director → ME2007-05-31 ~ 2008-05-30IIF 15 - Director → ME
- 11
TYRELIGHT LIMITED
- 2002-06-14 04217573One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 75 offsprings)Officer2002-06-01 ~ 2008-05-30IIF 7 - Director → ME - 12
MISYS CURCON LIMITED
FC024620103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2003-06-30 ~ 2008-05-30IIF 24 - Director → ME - 13
MISYS EUROFIN INVESTMENTS
04863632One Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2007-05-31 ~ 2008-05-30IIF 21 - Director → ME - 14One Kingdom Street, Paddington, LondonDissolved Corporate (27 parents)Officer2000-03-15 ~ 2008-05-30IIF 14 - Director → ME
- 15BROKERCARE LIMITED - 2001-08-09CHANCEFLAME LIMITED - 1997-08-20One Kingdom Street, Paddington, LondonDissolved Corporate (38 parents)Officer2004-04-07 ~ 2008-05-30IIF 12 - Director → ME
- 16
MISYS GROUP PENSION TRUSTEES LIMITED
04291600One Kingdom Street, Paddington, LondonDissolved Corporate (30 parents)Officer2007-03-20 ~ 2008-05-30IIF 16 - Director → ME - 17
MISYS INDIA HOLDINGS LIMITED
05394792Four Kingdom Street, Paddington, London, United KingdomActive Corporate (32 parents)Officer2005-03-16 ~ 2008-05-30IIF 17 - Director → ME - 18
MISYS INTERNATIONAL FINANCE LIMITED
FC023611Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2001-12-14 ~ 2008-05-30IIF 22 - Director → ME - 19One Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2001-06-29 ~ 2006-05-17IIF 28 - Director → ME
- 20One Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2001-06-29 ~ 2006-05-17IIF 23 - Director → ME
- 21One Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2001-06-29 ~ 2006-05-17IIF 18 - Director → ME
- 22One Kingdom Street, Paddington, LondonDissolved Corporate (14 parents)Officer2001-06-29 ~ 2006-05-17IIF 26 - Director → ME
- 231 Kingdom Street, Paddington, LondonDissolved Corporate (21 parents)Officer2000-03-15 ~ 2008-05-30IIF 9 - Director → ME
- 24MACOLATA LIMITED - 1989-03-17One Kingdom Street, Paddington, LondonDissolved Corporate (29 parents)Officer2007-03-20 ~ 2008-05-30IIF 27 - Director → ME
- 25ASPHODEL LIMITED - 1995-09-271 Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer2004-04-07 ~ 2008-05-30IIF 29 - Director → ME
- 26
MISYS PORTFOLIO HOLDINGS LIMITED
04314360One Kingdom Street, Paddington, LondonDissolved Corporate (24 parents)Officer2001-10-31 ~ 2008-05-30IIF 8 - Director → ME - 27
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997Four Kingdom Street, Paddington, London, United KingdomActive Corporate (22 parents)Officer2007-04-02 ~ 2008-05-30IIF 25 - Director → ME - 28
MISYS GENERAL INSURANCE LIMITED
- 2006-04-20 00663372MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27 00663372BIS GROUP LIMITED(THE) - 2000-06-21BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03One Kingdom Street, Paddington, LondonDissolved Corporate (40 parents)Officer2004-04-14 ~ 2004-07-29IIF 30 - Director → ME2006-10-30 ~ 2008-05-30IIF 20 - Director → ME - 29
SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED
0180523125 Southwell, 25 Old Bath Road, Cheltenham, Glos, United KingdomActive Corporate (12 parents)Officer2011-05-31 ~ 2023-07-11IIF 33 - Director → ME2015-08-23 ~ 2023-11-20IIF 39 - Secretary → ME - 30
THE ECM GROUP LIMITED
125064893 Coburn Gardens, Cheltenham, EnglandActive Corporate (2 parents)Officer2020-03-09 ~ 2023-07-01IIF 37 - Director → MEPerson with significant control2020-03-09 ~ 2023-02-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TIMEVIEW LTD
0975609725 Old Bath Road, Cheltenham, Glos, EnglandDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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