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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

Cooke, Timothy Mirfield, Dr

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Flitcroft Street, London, WC2H 8DJ, United Kingdom

      IIF 1
  • Cooke, Timothy Mirfield
    British born in September 1942

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Titchborne Row, London, W22QA, United Kingdom

      IIF 21
  • Cooke, Timothy Mirfield
    British

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

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    1SPATIAL GROUP LIMITED - now
    LS 2003 LTD
    - 2006-11-17 04785688
    Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-07-23 ~ 2004-04-09
    IIF 9 - Director → ME
  • 2
    7 GLOBAL SYSTEMS LIMITED
    07617630
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 19 - Director → ME
  • 3
    ANX REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2011-12-29
    ACTIVE NAVIGATION LTD
    - 2011-07-29 02618608
    Insolvency (Case 1) In administration
    Administration started on 2008-12-01
    Administration ended on 2009-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-15
    MULTICOSM LTD. - 2000-10-27
    MLS TECHNOLOGY LTD. - 1995-03-16
    VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15
    NEONBUY LIMITED - 1991-11-29
    4 Dancastle Court, 14 Arcadia Avenue, London
    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
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    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
    2 Leman Street, London, United Kingdom
    Active Corporate (13 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)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-03-13
    IIF 7 - Director → ME
  • 7
    CLARINET GROUP LIMITED
    07616847
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2024-05-06
    IIF 18 - Director → ME
  • 8
    CNH SUBSIDIARY LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31
    Dissolved on 2016-01-08
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1996-06-17 ~ 1999-03-10
    IIF 5 - Director → ME
  • 9
    DEVONHURST ASSOCIATES LIMITED
    05728468
    1 Foster Road, Chiswick, London
    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
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 3 - Director → ME
  • 11
    HARMONIC LIMITED
    - now 04740221 05081760
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (25 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
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Active Corporate (24 parents)
    Officer
    1999-06-07 ~ 2001-04-11
    IIF 2 - Director → ME
    1995-06-18 ~ 1996-06-08
    IIF 15 - Director → ME
  • 13
    MEDIATONIC LIMITED
    05565220
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    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
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1999-03-10
    IIF 8 - Director → ME
  • 15
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    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
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1994-02-15 ~ 1995-04-30
    IIF 13 - Director → ME
  • 17
    PROJECT POTION HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13
    Dissolved on 2013-01-17
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-13 ~ 2006-05-03
    IIF 4 - Director → ME
  • 18
    SIX TO START LIMITED
    06289098
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-01-28 ~ 2021-07-01
    IIF 10 - Director → ME
  • 19
    THE FINTECH BENCHMARK LIMITED
    16956126
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    THOMSON SCREENING SOLUTIONS LTD
    07695349
    66 Paul Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2011-08-17 ~ 2024-05-31
    IIF 20 - Director → ME
  • 21
    TRADING PARTS.COM LIMITED
    - now 03902231
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2013-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Dissolved on 2015-09-15
    BESTFOR LIMITED - 2000-03-13
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2003-09-11 ~ 2005-01-21
    IIF 6 - Director → ME

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