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

Cook, Mark

    Related profiles found in government register
  • Cook, Mark
    British ceo / businessman born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 200, Brook Drive, Green Park, Reading, RG2 6UB, United Kingdom

      IIF 1
  • Cook, Mark
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 142b, Park Drive, Milton, Abingdon, OX14 4SE, England

      IIF 2

    • 142b, Park Drive, Milton Park, Abingdon, Oxon, OX14 4SE, England

      IIF 3 IIF 4 IIF 5

    • 99/101, North East Wholesale Fruit & Veg Market, Gateshead, NE11 0QY, United Kingdom

      IIF 6

    • 8th Floor, Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 7

    • 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, United Kingdom

      IIF 8

    • Green Gates, Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH, United Kingdom

      IIF 9

    • 8, Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 10
  • Cook, Mark
    British executive officer - technology solutions born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Mark
    British greengrocer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Albion Street, Windy Nook, Gateshead, Tyne & Wear, NE10 9SE, United Kingdom

      IIF 16
  • Cook, Mark
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

      IIF 17

    • Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

      IIF 18 IIF 19

    • 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB

      IIF 20
  • Mr Mark Cook
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Albion Street, Gateshead, Tyne And Wear, NE10 9SE, United Kingdom

      IIF 21

    • Green Gates, Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH, United Kingdom

      IIF 22

    • 8, Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 23
  • Cook, Mark
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142b, Park Drive, Milton, Abingdon, OX14 4SE, England

      IIF 24
  • Cook, Mark
    British

    Registered addresses and corresponding companies

    • Green Gates, Ham Road, Liddington, Wiltshire, SN4 0HH

      IIF 25
  • Mr Mark Cook
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Albion Street, Gateshead, Tyne And Wear, NE10 9SE, Great Britain

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    99/101 North East Wholesale Fruit & Veg Market, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    211,535 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    2017-06-30 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 99-101 North East Wholesale Fruit And Veg Market, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ dissolved
    IIF 16 - director → ME
  • 3
    16 Dorcan Business Village Murdock Road, Dorcan, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301 GBP2021-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Green Gates Ham Road, Liddington, Swindon, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -196,172 GBP2024-06-30
    Officer
    2014-06-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    142b Park Drive, Milton, Abingdon, England
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 24 - director → ME
  • 7
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 4 - director → ME
  • 8
    142b Park Drive, Milton, Abingdon, England
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 2 - director → ME
  • 9
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 3 - director → ME
  • 10
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2020-01-01 ~ 2021-07-31
    IIF 12 - director → ME
  • 2
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-07-31
    IIF 14 - director → ME
  • 3
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-07-31
    IIF 15 - director → ME
  • 4
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2017-07-07
    IIF 1 - director → ME
  • 5
    GETRONICS UNIFIED COMMUNICATIONS (UK) LTD - 2016-11-08
    4th Floor 18 St. Cross Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,933 GBP2018-12-31
    Officer
    2013-07-24 ~ 2016-11-01
    IIF 8 - director → ME
  • 6
    03097890 LIMITED - 2014-09-23
    WANG HOLDINGS LIMITED - 1999-09-10
    INSUREADVICE LIMITED - 1995-09-26
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2011-05-01
    IIF 19 - director → ME
  • 7
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    COMPUTERAID SERVICES LIMITED - 2002-03-05
    COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
    COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
    STEVTON (NO. 48) LIMITED - 1993-12-06
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2012-05-01
    IIF 17 - director → ME
  • 8
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2017-07-07
    IIF 20 - director → ME
  • 9
    WANG GLOBAL LIMITED - 1999-10-08
    OLSY UK LIMITED - 1998-06-29
    OLIVETTI UK LIMITED - 1997-04-02
    OLIVETTI SYSTEMS & NETWORKS LIMITED - 1992-04-06
    BRITISH OLIVETTI LIMITED - 1990-01-01
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2012-05-01
    IIF 18 - director → ME
  • 10
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    2020-01-01 ~ 2021-07-31
    IIF 13 - director → ME
  • 11
    RM EDUCATIONAL SERVICES LTD - 2022-10-02
    INTEGRIS MIS LTD - 2022-06-09
    8th Floor, Hylo 103 105 Bunhill Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2023-03-17 ~ 2023-05-31
    IIF 7 - director → ME
  • 12
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2020-01-01 ~ 2021-07-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.