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

Cooley, Graham Edward, Dr

    Related profiles found in government register
  • Cooley, Graham Edward, Dr
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cooley, Graham Edward, Dr
    British chair person born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

      IIF 5
  • Cooley, Graham Edward, Dr
    British chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ashwin Street, London, E8 3DL

      IIF 6
  • Cooley, Graham Edward, Dr
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Conduit, 6 Langley Street, London, WC2H 9JA, England

      IIF 7
  • Cooley, Graham Edward, Dr
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 8

    • Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England

      IIF 9

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 10

    • Advanced Manufacturing Technology Centr, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 11

    • 2, Bessemer Park, Sheffield, S9 1DZ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Cooley, Graham Edward, Dr
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cooley, Graham Edward, Dr
    British manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE

      IIF 30
  • Cooley, Graham Edward, Dr
    British non-executive chairman born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 31
  • Cooley, Graham Edward, Dr
    British physicist born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forge House, Chapel Lane, Fernham, Faringdon, Oxfordshire, SN7 7PE

      IIF 32
  • Dr Graham Edward Cooley
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 33
  • Dr Graham Edward Cooley
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    24 Ashwin Street, London
    Corporate (6 parents)
    Equity (Company account)
    2,211,620 GBP2022-03-31
    Officer
    2025-04-17 ~ now
    IIF 6 - director → ME
  • 2
    Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 8 - director → ME
  • 3
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 19 - director → ME
  • 4
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,361,354 GBP2016-09-30
    Officer
    2024-12-31 ~ now
    IIF 18 - director → ME
  • 5
    LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
    LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 31 - director → ME
  • 6
    The Mills, Canal Street, Derby, England
    Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    IIF 27 - director → ME
  • 7
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    IIF 29 - director → ME
  • 8
    The Mills, Canal Street, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2024-03-06 ~ now
    IIF 26 - director → ME
  • 9
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 23 - director → ME
  • 10
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2024-01-17 ~ now
    IIF 9 - director → ME
  • 11
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 20 - director → ME
  • 12
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 21 - director → ME
  • 13
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 22 - director → ME
  • 14
    The Mills, Canal Street, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    145,612 GBP2022-12-31
    Officer
    2024-03-06 ~ now
    IIF 25 - director → ME
  • 15
    CALLOW CAPITAL 1 LIMITED - 2021-03-29
    The Mills, Canal Street, Derby, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    479,962 GBP2019-11-30
    Officer
    2024-03-06 ~ now
    IIF 24 - director → ME
  • 16
    FOXWEST SERVICES LIMITED - 2006-08-01
    The Mills, Canal Street, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    1,803,470 GBP2018-11-30
    Officer
    2024-03-06 ~ now
    IIF 28 - director → ME
  • 17
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    18,803 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2000-07-28 ~ 2003-01-27
    IIF 2 - director → ME
  • 2
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Corporate (6 parents, 10 offsprings)
    Officer
    2007-09-21 ~ 2009-05-22
    IIF 1 - director → ME
  • 3
    Stable Yard, Hatfield Park, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    1993-05-19 ~ 2009-09-10
    IIF 32 - director → ME
  • 4
    H2 Green Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -540,000 GBP2021-12-31
    Officer
    2023-03-07 ~ 2023-06-15
    IIF 10 - director → ME
  • 5
    PINNERBROOK LIMITED - 1984-10-25
    Stable Yard, Hatfield Park, Hatfield, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-19 ~ 2009-09-10
    IIF 30 - director → ME
  • 6
    ITM FUEL CELLS LIMITED - 2007-06-14
    ITM POWER LIMITED - 2004-05-04
    STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
    NEWCORN TECHNOLOGY LIMITED - 2001-02-13
    2 Bessemer Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2009-06-29 ~ 2022-12-01
    IIF 15 - director → ME
  • 7
    ITM MOTIVE LIMITED - 2021-04-23
    2 Bessemer Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-04 ~ 2022-12-01
    IIF 13 - director → ME
  • 8
    QUAYSHELFCO 1070 PLC - 2004-05-04
    2 Bessemer Park, Sheffield, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2022-12-01
    IIF 16 - director → ME
  • 9
    ITM POWER (TRADING) LIMITED - 2024-12-06
    QUAYSHELFCO 1214 LIMITED - 2007-04-30
    2 Bessemer Park, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2022-12-01
    IIF 14 - director → ME
  • 10
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2007-06-25
    IIF 3 - director → ME
  • 11
    ITM MOTIVE LIMITED - 2022-03-29
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    2,991,974 GBP2024-04-30
    Officer
    2021-03-25 ~ 2022-11-30
    IIF 11 - director → ME
  • 12
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,050,072 GBP2022-12-31
    Officer
    2023-04-06 ~ 2024-02-06
    IIF 5 - director → ME
  • 13
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-25 ~ 2022-12-01
    IIF 12 - director → ME
  • 14
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2021-09-01 ~ 2023-06-07
    IIF 7 - director → ME
  • 15
    UNIVERSAL SENSORS LIMITED - 2011-01-04
    PROJECT BLUESKY INVESTMENTS LTD - 2007-08-30
    THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-05-22
    IIF 4 - director → ME
  • 16
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    18,803 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2023-01-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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.