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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.

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 company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 3 IIF 4 IIF 5
    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 8
    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 9
    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 10 IIF 11
  • Cooke, Timothy Mirfield, Dr
    British consultant born in September 1942

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 14 IIF 15 IIF 16
    • Ground Floor, 13 Cable Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9YW, England

      IIF 17
  • Cooke, Timothy Mirfield, Dr
    British managing director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 18
  • Cooke, Timothy Mirfield, Dr
    British non executive director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 19
  • Cooke, Timothy Mirfield, Dr
    British company director

    Registered addresses and corresponding companies
    • 1 Foster Road, London, W4 4NY

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Foster Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 18
  • 1
    LS 2003 LTD - 2006-11-17
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-04-09
    IIF 16 - Director → ME
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    320,140 GBP2021-12-31
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 11 - Director → ME
  • 3
    CAMBRIDGE 3D DISPLAY LIMITED - 2003-02-20
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2007-08-24
    IIF 2 - Director → ME
  • 4
    CAXTON FX LIMITED - 2022-08-05
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2023-07-31
    IIF 8 - Director → ME
  • 5
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1992-03-13
    IIF 15 - Director → ME
  • 6
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,100 GBP2021-12-31
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 10 - Director → ME
  • 7
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1996-06-17 ~ 1999-03-10
    IIF 5 - Director → ME
  • 8
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 1 - Director → ME
  • 9
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 4 - Director → ME
  • 10
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2010-12-01
    IIF 12 - Director → ME
  • 11
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1999-06-07 ~ 2001-04-11
    IIF 3 - Director → ME
    1995-06-18 ~ 1996-06-08
    IIF 13 - Director → ME
  • 12
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2010-05-24 ~ 2012-01-04
    IIF 9 - Director → ME
  • 13
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,920,799 GBP2024-03-30
    Officer
    1999-12-17 ~ 2008-11-05
    IIF 7 - Director → ME
  • 14
    PRIMECHIME LIMITED - 1989-07-11
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    1994-02-15 ~ 1995-04-30
    IIF 18 - Director → ME
  • 15
    PANACEA HOLDINGS LIMITED - 2010-11-15
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-13 ~ 2006-05-03
    IIF 19 - Director → ME
  • 16
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,599,630 GBP2024-06-30
    Officer
    2008-01-28 ~ 2021-07-01
    IIF 6 - Director → ME
  • 17
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,925 GBP2024-12-31
    Officer
    2011-08-17 ~ 2024-05-31
    IIF 17 - Director → ME
  • 18
    BESTFOR LIMITED - 2000-03-13
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate
    Officer
    2003-09-11 ~ 2005-01-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.