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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

Cookson, Peter John

child relation
Offspring entities and appointments 52
  • 1
    AAS FINANCIAL LIMITED
    - now 08265795
    TARGET BUSINESS SAVER LIMITED
    - 2014-04-08 08265795
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ALL ABOUT SAVING LIMITED
    07455786
    Dissolved Corporate (7 parents)
    Officer
    2011-05-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLIANCE EXECUTIVE LIMITED
    - now 04710773
    PETER COOKSON & CO. LIMITED
    - 2004-03-23 04710773
    PINCO 1924 LIMITED
    - 2003-05-06 04710773 04090749... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 4
    AMAZE (EUROPE) LIMITED
    06418202
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 27 - Director → ME
  • 5
    AMAZE (HOLDINGS) LIMITED
    06417738
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 9 - Director → ME
  • 6
    AMAZE LIMITED - now
    AMAZE PUBLIC LIMITED COMPANY
    - 2014-03-25 02830448
    AMAZE LIMITED - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2011-11-15 ~ 2013-03-28
    IIF 36 - Director → ME
  • 7
    ASHWOOD CONSULTANTS LIMITED
    - now 13108807
    ND2 LIMITED
    - 2022-03-22 13108807
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 1 - Director → ME
  • 8
    ASHWOOD FINANCE LIMITED
    16358668
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED
    - 2003-11-03 04909334 04927460... (more)
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 19 - Director → ME
    2003-10-16 ~ 2005-03-10
    IIF 48 - Secretary → ME
  • 10
    CARWOOD ACCOUNTANCY LIMITED - now
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
    CARWOOD ASSOCIATES LIMITED
    - 2020-04-09 10782318
    CARRWOOD ASSOCIATES LIMITED
    - 2017-06-06 10782318
    CARWOOD ASSOCIATES LIMITED
    - 2017-05-26 10782318
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2020-04-08
    IIF 63 - Secretary → ME
  • 11
    CLARIA HEADSETS LIMITED
    - now 03125060
    NIMNAM LIMITED - 2001-02-23
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 53 - Secretary → ME
  • 12
    CLWYD MICRO SERVICES LIMITED
    - now 02612022
    MARPLACE (NUMBER 285) LIMITED
    - 1991-08-21 02612022 02509525... (more)
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-17) ~ dissolved
    IIF 26 - Director → ME
    (before 1992-05-17) ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    COOKSON FAMILY INVESTMENT COMPANY
    12203640
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-12 ~ 2024-04-15
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    CREATIONS CHAPEL LIMITED
    - now 02217782
    L'AROME INTERNATIONAL (UK) LIMITED
    - 1992-03-12 02217782 02322255... (more)
    L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19
    MODERNHALO LIMITED - 1988-08-11
    Dissolved Corporate (6 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 15
    D.A.P. MANAGEMENT LIMITED
    - now 02737205
    MARCO MUSIC (UK) LIMITED
    - 1993-05-19 02737205
    MARPLACE (NUMBER 307) LIMITED - 1992-09-03
    Dissolved Corporate (5 parents)
    Officer
    1993-05-12 ~ dissolved
    IIF 14 - Director → ME
    1993-05-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    FINANCIAL & LEGAL INSURANCE COMPANY LTD
    - now 03034220
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    Active Corporate (21 parents)
    Officer
    2011-02-22 ~ 2015-07-31
    IIF 4 - Director → ME
  • 17
    FOCUS DEVELOPMENTS LIMITED
    - now 02150605
    CLIMBCRAFT LIMITED
    - 1988-03-09 02150605
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 7 - Director → ME
  • 18
    GROUNDBADGER LIMITED
    - now 02322255
    L'AROME INTERNATIONAL (HOLDINGS) LIMITED
    - 1991-08-21 02322255 02217782
    L'AROME INTERNATIONAL LIMITED - 1991-08-05
    BRIGHTSPEC LIMITED - 1989-01-31
    Dissolved Corporate (7 parents)
    Officer
    1991-08-13 ~ dissolved
    IIF 23 - Director → ME
    1991-08-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    HASGROVE LIMITED
    - now 05247414
    HASGROVE PLC
    - 2013-07-12 05247414
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2009-03-24 ~ 2013-07-18
    IIF 24 - Director → ME
  • 20
    HELLO DIRECT LIMITED
    03137208
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 52 - Secretary → ME
  • 21
    HILLTOP FINANCE LIMITED
    09351168
    Active Corporate (14 parents)
    Officer
    2017-06-30 ~ 2018-12-11
    IIF 40 - Director → ME
    2015-12-01 ~ 2017-06-30
    IIF 64 - Secretary → ME
  • 22
    JOHN TIMPSON LIMITED
    - now 02132182 00362523
    TIMPSON PUBLIC LIMITED COMPANY
    - 1989-08-24 02132182 02339274
    MAJORGILT PUBLIC LIMITED COMPANY
    - 1987-10-01 02132182
    Active Corporate (7 parents)
    Officer
    (before 1992-01-12) ~ 1992-04-24
    IIF 12 - Director → ME
  • 23
    K3 BUSINESS TECHNOLOGY GROUP LIMITED - now
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - 2026-05-22 02641001 04229619
    RAP GROUP PLC - 2001-03-28
    DE FACTO 238 LIMITED - 1991-11-12
    Active Corporate (47 parents, 18 offsprings)
    Officer
    2013-07-11 ~ 2015-12-09
    IIF 37 - Director → ME
  • 24
    LEGAL AND FINANCIAL SOLUTIONS LTD
    - now 05312244
    PRIMOGEN SOLUTIONS LIMITED
    - 2012-02-17 05312244
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-29
    IIF 30 - Director → ME
    2020-04-24 ~ dissolved
    IIF 38 - Director → ME
    2004-12-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LIGHTHOUSE BENEFITS LIMITED - now
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    Dissolved Corporate (25 parents)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 57 - Secretary → ME
  • 26
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-03-10
    IIF 21 - Director → ME
    2003-10-23 ~ 2005-03-10
    IIF 44 - Secretary → ME
  • 27
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED
    - 2003-11-03 04909333 04909334... (more)
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 16 - Director → ME
    2003-10-16 ~ 2005-03-10
    IIF 51 - Secretary → ME
  • 28
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 55 - Secretary → ME
  • 29
    LRG MANAGEMENT LIMITED
    08915357
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ 2015-06-14
    IIF 34 - Director → ME
    2016-05-19 ~ 2017-07-04
    IIF 33 - Director → ME
    2016-02-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    MEDILIT LIMITED
    03757500
    Dissolved Corporate (3 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    MSL LEGAL EXPENSES LTD
    - now 02210857
    MOTORIST SERVICES LIMITED - 2004-12-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-07-31
    IIF 3 - Director → ME
  • 32
    MSL VEHICLE SOLUTIONS LIMITED - now
    MSL VEHICLE RENTAL LTD
    - 2017-03-22 01462953
    FORWARD HIRE LIMITED - 2005-12-23
    SAFEBARN LIMITED - 1984-06-15
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 6 - Director → ME
  • 33
    NIMANS LIMITED - now
    NYCOMM LIMITED - 2022-01-18
    NIMANS LIMITED
    - 2011-04-12 01876587 07289137
    NIMANS ELECTRONICS LIMITED - 1989-07-10
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 46 - Secretary → ME
  • 34
    NYCOMM HOLDINGS LIMITED - now
    NIMANS HOLDINGS LIMITED
    - 2010-11-08 03194579
    HADDONCREST LIMITED - 1996-09-25
    Liquidation Corporate (16 parents, 19 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 42 - Secretary → ME
  • 35
    OUTERIN LIMITED
    - now 03871109
    EXML SYSTEMS LIMITED
    - 2007-11-21 03871109
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ 2008-01-31
    IIF 45 - Secretary → ME
  • 36
    PRIMOGEN INTERNET SOLUTIONS LIMITED
    05258508
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 37
    PRIMOGEN NETWORK SOLUTIONS LIMITED
    05293002
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2009-09-29
    IIF 54 - Secretary → ME
  • 38
    PRIMROSE PREMIER LIMITED
    - now 06418406
    PRIMEFIRM LIMITED - 2007-12-12
    Active Corporate (7 parents)
    Officer
    2012-03-20 ~ 2013-12-01
    IIF 35 - Director → ME
  • 39
    PUBLICSERVICE.CO.UK LIMITED - now
    PSCA INTERNATIONAL LIMITED
    - 2011-03-08 04521155
    PUBLIC SERVICE COMMUNICATION AGENCY LIMITED
    - 2003-04-25 04521155 03831674
    EVER 1887 LIMITED
    - 2002-12-20 04521155 03831674... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2008-05-30
    IIF 22 - Director → ME
  • 40
    RILIANCE SOFTWARE LIMITED
    06777866
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2008-12-21 ~ 2016-12-01
    IIF 11 - Director → ME
  • 41
    ROCOM LIMITED - now
    NIMANS PROPERTIES LIMITED
    - 2010-10-02 03186290
    CANEBAY LIMITED - 2000-11-13
    Active Corporate (12 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 56 - Secretary → ME
  • 42
    SANDYMERE LIMITED - now
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523... (more)
    TIMPSON SHOES (ENGLAND) LIMITED
    - 1990-04-10 00323208
    W.H.BROUGHALL LIMITED
    - 1985-01-24 00323208
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 17 - Director → ME
  • 43
    SUPPORTIS LIMITED - now
    OPSIUM LIMITED
    - 2019-03-14 04969146
    MSL LEGAL SERVICES LTD - 2014-02-12
    FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
    FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
    W L F S LTD - 2006-12-19
    WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
    Active Corporate (12 parents)
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 5 - Director → ME
  • 44
    TAMMS DIRECT LIMITED
    03189858
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 41 - Secretary → ME
  • 45
    TARGET BUSINESS ASSIST LIMITED
    07219423
    Active Corporate (5 parents)
    Officer
    2010-04-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED
    - 2004-11-09 01490436
    FIGUREHURST LIMITED
    - 1982-07-05 01490436
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 15 - Director → ME
  • 47
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY
    - 1997-07-01 02339274 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY
    - 1989-08-24 02339274
    Active Corporate (12 parents, 24 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-07-05
    IIF 18 - Director → ME
  • 48
    TIMPSON LIMITED - now
    SHOE CARE CENTRES LIMITED
    - 2004-11-04 00675216
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 10 - Director → ME
  • 49
    TIMPSON LOCKSMITHS LIMITED - now
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED
    - 2004-11-17 01447135
    HAKKY LIMITED
    - 1982-07-02 01447135
    Active Corporate (8 parents)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 13 - Director → ME
  • 50
    TIMPSON REPAIRS LIMITED - now
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED
    - 1997-04-14 01978597
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    IIF 28 - Director → ME
  • 51
    TSR PENSION TRUSTEES LIMITED
    02393114
    Active Corporate (11 parents)
    Officer
    (before 1991-06-07) ~ 1992-04-24
    IIF 20 - Director → ME
  • 52
    UINSURE LIMITED
    06046870
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ 2008-08-31
    IIF 59 - Secretary → ME

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