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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

Cook, Andrew John

    Related profiles found in government register
  • Cook, Andrew John
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Andrew John
    British company chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 5
  • Cook, Andrew John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 6 IIF 7 IIF 8

    • icon of address William Cook Rail Limited, Parkway Avenue, Sheffield, S9 4UL

      IIF 10
  • Cook, Andrew John
    British chairman born in May 1949

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Head Office, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 11
  • Cook, Andrew John, Sir
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 12
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 13
  • Cook, Andrew John, Sir
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Andrew John, Sir
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 30
  • Cook, Andrew John, Sir
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 31
  • Cook, Andrew John, Sir
    British industrialist born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 32

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 33

    • icon of address 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 34

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, S9 4UL, England

      IIF 35

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 36

    • icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

      IIF 37

    • icon of address Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 38 IIF 39 IIF 40

    • icon of address William Cook Plc, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 42
  • Cook, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 43
  • Cook, Andrew John
    British chairman

    Registered addresses and corresponding companies

    • icon of address The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

      IIF 44
  • Cook, Andrew John, Sir
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

      IIF 45
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, United Kingdom

      IIF 46
  • Sir Andrew John Cook
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, S9 4UL

      IIF 47

    • icon of address C/o Gibson Booth, Chartered Accountants, New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 48
  • Sir Andrew John Cook
    British born in October 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Parkway Avenue, Sheffield, South Yorkshire, S9 4UL

      IIF 49
child relation
Offspring entities and appointments
Active 12
  • 1
    WILLIAM COOK STANHOPE LIMITED - 2018-07-06
    icon of address C/o K P M G, St James' Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-26 ~ now
    IIF 3 - Director → ME
  • 2
    ASTRUM DEFENCE LIMITED - 2010-09-22
    ALICE 2010 LIMITED - 2011-11-08
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control → OE
  • 3
    icon of address C/o K P M G, St James Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address C/o K P M G, St James Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 5
    COOK REPAIRCRAFT LIMITED - 2011-12-02
    WILLIAM COOK DEFENCE LIMITED - 2011-12-20
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BI FTV LIMITED - 2003-06-12
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    icon of address William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    SATREP LIMITED - 2005-05-04
    REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED - 2011-12-07
    ADS INTERNATIONAL LIMITED - 2006-04-25
    A F V TECHNOLOGY LIMITED - 2010-10-13
    REPAIRCRAFT PROPERTY LIMITED - 2007-05-18
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 34 - Director → ME
  • 8
    WILLIAM COOK BURTON LIMITED - 2002-11-05
    LLOYDS (BURTON) LIMITED - 1996-01-03
    WILLIAM COOK LLOYDS BURTON LIMITED - 1997-04-18
    COOK ALLOY TECHNOLOGIES LIMITED - 2002-11-22
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 10
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    IMCO (1898) LIMITED - 1998-10-29
    WILLIAM COOK BLAIR MACHINE SHOP LIMITED - 2000-01-24
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    WILLIAM COOK PARKWAY LIMITED - 2003-02-19
    TRAVERSE LIMITED - 1987-03-26
    WILLIAM COOK STEEL CASTINGS LIMITED - 1995-04-25
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
Ceased 27
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-04 ~ 2001-09-30
    IIF 4 - Director → ME
  • 2
    ASTRUM DEFENCE LIMITED - 2010-09-22
    ALICE 2010 LIMITED - 2011-11-08
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-03
    IIF 38 - Director → ME
  • 3
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2017-04-03
    IIF 33 - Director → ME
  • 4
    icon of address Cutlers Hall, Sheffield
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 5 - Director → ME
  • 5
    icon of address C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-10-26 ~ 2022-11-02
    IIF 30 - Director → ME
    icon of calendar 1999-09-10 ~ 2004-12-16
    IIF 8 - Director → ME
    icon of calendar 2004-12-15 ~ 2022-11-02
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-12
    IIF 29 - Director → ME
  • 7
    HI-TEC INTEGRITY CASTINGS LIMITED - 1996-01-03
    O.H. HI-TEC LIMITED - 1987-01-12
    OXENHART LIMITED - 1980-12-31
    WILLIAM COOK HI-TEC INTEGRITY LIMITED - 2002-02-18
    WILLIAM COOK HI-TEC LIMITED - 2002-11-13
    icon of address Po Box 61 Cloth Hall Court, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 2003-02-26
    IIF 7 - Director → ME
  • 8
    WILLIAM COOK 2010 LIMITED - 2010-11-26
    ASTRUM DEFENCE SYSTEMS LIMITED - 2010-09-22
    icon of address 2 Norroy Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-16 ~ 2011-03-30
    IIF 42 - Director → ME
  • 9
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-14 ~ 2024-07-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2024-07-25
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    WILLIAM COOK LEEDS LIMITED - 2018-04-03
    WILLIAM COOK CATTON LIMITED - 2003-02-10
    WILLIAM COOK LEEDS 2018 LIMITED - 2018-04-03
    CATTON AND COMPANY LIMITED - 1996-01-03
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 27 - Director → ME
  • 11
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-02
    IIF 31 - Director → ME
  • 12
    BROOMCO (577) LIMITED - 1994-05-05
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 2017-04-03
    IIF 18 - Director → ME
  • 13
    GWECO 527 LIMITED - 2011-12-20
    icon of address C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2012-11-07 ~ 2017-04-03
    IIF 37 - Director → ME
  • 14
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 22 - Director → ME
  • 15
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    icon of address Parkway Avenue, Sheffield
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-06-23
    IIF 44 - Secretary → ME
  • 16
    HYDE CAST PRODUCTS LIMITED - 1992-07-14
    CAST STEEL RESEARCH LIMITED - 2002-09-23
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 25 - Director → ME
  • 17
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-27 ~ 1996-10-08
    IIF 2 - Director → ME
    icon of calendar 2011-11-01 ~ 2017-04-03
    IIF 35 - Director → ME
    icon of calendar 2004-07-29 ~ 2006-09-21
    IIF 17 - Director → ME
  • 18
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2017-04-03
    IIF 41 - Director → ME
  • 19
    CAST METAL RESEARCH LIMITED - 2000-01-24
    WILLIAM COOK BLAIR MACHINESHOP LIMITED - 1998-10-29
    BROOMCO (576) LIMITED - 1992-11-23
    WILLIAM COOK MACHINE SHOP (LEEDS) LIMITED - 2018-04-03
    CAST METAL RESEARCH LIMITED - 1996-11-19
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-28 ~ 2017-04-03
    IIF 26 - Director → ME
  • 20
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    icon of address Parkway Aveune, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 16 - Director → ME
  • 21
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-08 ~ 2017-04-03
    IIF 21 - Director → ME
  • 22
    GEORGE BLAIR & CO (SALES) LIMITED - 1992-07-20
    CASTINGS RESEARCH LIMITED - 2002-11-04
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2017-04-03
    IIF 32 - Director → ME
    icon of calendar 1994-03-26 ~ 2003-04-08
    IIF 1 - Director → ME
  • 23
    HOLBROOK PRECISION CASTINGS LIMITED - 1996-01-03
    WILLIAM COOK HOLBROOK PRECISION LIMITED - 2002-02-18
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 20 - Director → ME
  • 24
    QUADPRIME LIMITED - 1989-05-05
    icon of address Parkway Avenue, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-04-03
    IIF 15 - Director → ME
    icon of calendar ~ 1994-12-23
    IIF 43 - Secretary → ME
  • 25
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    JENNY 2010 LIMITED - 2011-06-09
    icon of address C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2017-04-03
    IIF 39 - Director → ME
  • 26
    GWECO 596 LIMITED - 2013-10-01
    icon of address William Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2017-04-03
    IIF 10 - Director → ME
  • 27
    GEORGE BLAIR LIMITED - 1996-01-03
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    ASTRUM (UK) LIMITED - 2011-11-08
    icon of address C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-04-03
    IIF 36 - Director → ME
    icon of calendar ~ 2006-09-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.