logo
explain how to read the page

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

Cooke, Timothy Mirfield, Dr

    Related profiles found in government register
  • Cooke, Timothy Mirfield, Dr
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Timothy Mirfield, Dr
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Timothy Mirfield, Dr
    British

    Registered addresses and corresponding companies
  • Dr Timothy Mirfield Cooke
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    1SPATIAL GROUP LIMITED - now
    LS 2003 LTD
    - 2006-11-17 04785688
    Active Corporate (21 parents)
    Officer
    2003-07-23 ~ 2004-04-09
    IIF 9 - Director → ME
  • 2
    7 GLOBAL SYSTEMS LIMITED
    07617630
    Dissolved Corporate (5 parents)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 20 - Director → ME
  • 3
    ANX REALISATIONS LIMITED - now
    ACTIVE NAVIGATION LTD
    - 2011-07-29 02618608
    MULTICOSM LTD. - 2000-10-27
    MLS TECHNOLOGY LTD. - 1995-03-16
    VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15
    NEONBUY LIMITED - 1991-11-29
    Dissolved Corporate (29 parents)
    Officer
    2000-12-20 ~ 2003-07-10
    IIF 16 - Director → ME
  • 4
    CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
    - now 03709300
    CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2007-08-24
    IIF 12 - Director → ME
  • 5
    CAXTON PAYMENTS LIMITED
    - now 04610337
    CAXTON FX LIMITED
    - 2022-08-05 04610337
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2023-07-31
    IIF 17 - Director → ME
  • 6
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED
    - 2003-10-01 00947968 03282479
    LOGICA LIMITED
    - 1983-10-18 00947968 01631639... (more)
    Active Corporate (56 parents, 3 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-03-13
    IIF 7 - Director → ME
  • 7
    CLARINET GROUP LIMITED
    07616847
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 19 - Director → ME
  • 8
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    Dissolved Corporate (27 parents)
    Officer
    1996-06-17 ~ 1999-03-10
    IIF 5 - Director → ME
  • 9
    DEVONHURST ASSOCIATES LIMITED
    05728468
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED
    - 1996-07-16 01862322 02339399... (more)
    INTELLIGENT ENVIRONMENTS LIMITED
    - 1996-06-19 01862322 02339399... (more)
    BROADMODE LIMITED - 1984-12-12
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 3 - Director → ME
  • 11
    HARMONIC LIMITED
    - now 04740221 05081760
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2010-12-01
    IIF 14 - Director → ME
  • 12
    LOMBARD MEDICAL LIMITED - now
    ANSON MEDICAL LIMITED
    - 2011-03-15 02998639
    Active Corporate (25 parents)
    Officer
    1995-06-18 ~ 1996-06-08
    IIF 15 - Director → ME
    1999-06-07 ~ 2001-04-11
    IIF 2 - Director → ME
  • 13
    MEDIATONIC LIMITED
    05565220
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2010-05-24 ~ 2012-01-04
    IIF 1 - Director → ME
  • 14
    MONUMENT DORMANT 1 LIMITED - now
    CONNECT FS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS LIMITED
    - 2023-12-03 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 1996-06-19 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 8 - Director → ME
  • 15
    MYGUIDES LIMITED
    03634787
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2008-11-05
    IIF 11 - Director → ME
  • 16
    OXFORD MOLECULAR LIMITED
    - now 02363378
    PRIMECHIME LIMITED - 1989-07-11
    Dissolved Corporate (26 parents)
    Officer
    1994-02-15 ~ 1995-04-30
    IIF 13 - Director → ME
  • 17
    PROJECT POTION HOLDINGS LIMITED - now
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    Dissolved Corporate (13 parents)
    Officer
    2002-08-13 ~ 2006-05-03
    IIF 4 - Director → ME
  • 18
    SIX TO START LIMITED
    06289098
    Active Corporate (10 parents)
    Officer
    2008-01-28 ~ 2021-07-01
    IIF 10 - Director → ME
  • 19
    THE FINTECH BENCHMARK LIMITED
    16956126
    Active Corporate (4 parents)
    Officer
    2026-06-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THOMSON SCREENING SOLUTIONS LTD
    07695349
    Active Corporate (11 parents)
    Officer
    2011-08-17 ~ 2024-05-31
    IIF 21 - Director → ME
  • 21
    TRADING PARTS.COM LIMITED
    - now 03902231
    BESTFOR LIMITED - 2000-03-13
    Dissolved Corporate (14 parents)
    Officer
    2003-09-11 ~ 2005-01-21
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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