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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 John Cook

    Related profiles found in government register
  • Mr John Cook
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 1

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 2

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 3
  • Cook, John
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 4

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 5

    • Barnside, Tredington, Gloucestershire, GL20 7BP

      IIF 6 IIF 7
  • Cook, John
    British british born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 8
  • Cook, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cook, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, United Kingdom

      IIF 34
  • Cook, John
    British marchmont property services limited born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southwell, 25 Old Bath Road, Cheltenham, Glos, GL53 7QE, United Kingdom

      IIF 35
  • Cook, John
    British treasurer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Barnside, Tredington, Gloucestershire, GL20 7BP

      IIF 36 IIF 37
  • Mr John Cook
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 38
  • Cook, John
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 39
  • Cook, John
    British

    Registered addresses and corresponding companies

    • Barnside, Tredington, Glos, GL20 7BP

      IIF 40
  • Cook, John

    Registered addresses and corresponding companies

    • Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England

      IIF 41
child relation
Offspring entities and appointments 33
  • 1
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 7 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2003-03-06 ~ 2008-05-30
    IIF 21 - Director → ME
  • 3
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED
    - 1997-11-12 01588198
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    1994-11-01 ~ 1997-08-01
    IIF 37 - Director → ME
  • 4
    AGGREGATE INDUSTRIES SLAS LIMITED - now
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
    - 1999-07-01 02987066
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1994-11-03 ~ 1996-11-14
    IIF 36 - Director → ME
  • 5
    BK MARCHMONT LIMITED
    09008875
    The Forge, Deerhurst, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 6
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 6 - Director → ME
  • 7
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 13 - Director → ME
  • 8
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 12 - Director → ME
  • 9
    MARCHMONT PROPERTY SERVICES LTD
    11242838
    3 Coburn Gardens, Cheltenham, String:gb, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    MARCHMONT SERVICES LIMITED
    06897996
    3 Coburn Gardens, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 4 - Director → ME
    2009-05-07 ~ 2010-12-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2002-10-01 ~ now
    IIF 33 - Director → ME
  • 12
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-11 ~ 2001-04-25
    IIF 15 - Director → ME
    2007-05-31 ~ 2008-05-30
    IIF 17 - Director → ME
  • 13
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    IIF 9 - Director → ME
  • 14
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-30 ~ 2008-05-30
    IIF 26 - Director → ME
  • 15
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 23 - Director → ME
  • 16
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03912993... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 16 - Director → ME
  • 17
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 14 - Director → ME
  • 18
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    Dissolved on 2021-04-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 18 - Director → ME
  • 19
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2008-05-30
    IIF 19 - Director → ME
  • 20
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-14 ~ 2008-05-30
    IIF 24 - Director → ME
  • 21
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 30 - Director → ME
  • 22
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 25 - Director → ME
  • 23
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 20 - Director → ME
  • 24
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 28 - Director → ME
  • 25
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02929119... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 11 - Director → ME
  • 26
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 29 - Director → ME
  • 27
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 31 - Director → ME
  • 28
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2008-05-30
    IIF 10 - Director → ME
  • 29
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2008-05-30
    IIF 27 - Director → ME
  • 30
    MISYS WORCESTER LIMITED
    - now 00663372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 32 - Director → ME
    2006-10-30 ~ 2008-05-30
    IIF 22 - Director → ME
  • 31
    SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED
    01805231
    25 Southwell, 25 Old Bath Road, Cheltenham, Glos, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2023-07-11
    IIF 35 - Director → ME
    2015-08-23 ~ 2023-11-20
    IIF 41 - Secretary → ME
  • 32
    THE ECM GROUP LIMITED
    12506489
    3 Coburn Gardens, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2023-07-01
    IIF 39 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TIMEVIEW LTD
    09756097
    25 Old Bath Road, Cheltenham, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.