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, Grahame David

    Related profiles found in government register
  • Cook, Grahame David
    British banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British ceo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9 Alleyn Road, London, SE21 8AB

      IIF 3
  • Cook, Grahame David
    British chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 4
  • Cook, Grahame David
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Building 8100, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, England

      IIF 5

    • First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 6 IIF 7

    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 8

    • 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 9

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 10

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 11

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 12

    • 41 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 13

    • Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

      IIF 14
  • Cook, Grahame David
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE

      IIF 15

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 16

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 17
  • Cook, Grahame David
    British investment banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Grahame David
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, PE30 5FQ, England

      IIF 20
  • Cook, Grahame David
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 21
  • Cook, Grahame David
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 67, First Floor, Leigh Road, Eastleigh, Hampshire, SO50 9DF, England

      IIF 22
  • Cook, Grahame David
    British ceo born in April 1958

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 23
  • Cook, Grahame David
    British co director born in April 1958

    Registered addresses and corresponding companies

    • Equity Holdings Limited (fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,london, EC1M 3LN

      IIF 24
  • Cook, Grahame David
    British non executive director born in April 1958

    Registered addresses and corresponding companies

    • Biw Plc (fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

      IIF 25
  • Cook, Grahame David
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Ltd, Sinclair House, Borough Road, Godalming, GU7 2AB

      IIF 26 IIF 27

    • The Anthenaeum, 107 Pall Mall, London, SW1Y 5ER, United Kingdom

      IIF 28
  • Cook, Grahame David
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 29 IIF 30
  • Cook, Grahame David
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Pharmaceuticals Plc, Sinclair House, Borough Road, Godalming, Surrey, GU7 2AB

      IIF 31

    • Martin House, 26 - 30 Old Church Street, London, SW3 5BY, England

      IIF 32 IIF 33

    • Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom

      IIF 34 IIF 35

    • Mitre House 160, Aldersgate Street, London, EC1A 4DD

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 14 - director → ME
  • 2
    MOUNTSUDDEN LIMITED - 1989-01-09
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    ELECTRIC GUITAR LIMITED - 2021-06-24
    One, Bartholomew Close, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 11 - director → ME
  • 4
    67 First Floor, Leigh Road, Eastleigh, Hampshire, England
    Dissolved corporate (9 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 22 - llp-member → ME
  • 5
    41 Central Avenue, West Molesey, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,401,965 GBP2024-02-28
    Officer
    2023-04-14 ~ now
    IIF 13 - director → ME
  • 6
    5th Floor 34 Threadneedle Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 7
    MDY HEALTHCARE PLC - 2012-04-27
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 6 - director → ME
  • 8
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
    SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 9 - director → ME
  • 10
    1 Peterborough Road, King's Lynn Enterprise Park, King's Lynn, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    1,970,117 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 20 - director → ME
  • 11
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30 Crown Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-10 ~ now
    IIF 31 - director → ME
  • 12
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2015-11-20 ~ now
    IIF 16 - director → ME
  • 13
    5th Floor 34 Threadneedle Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 27 - llp-member → ME
  • 14
    5th Floor 34 Threadneedle Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 26 - llp-member → ME
Ceased 20
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-25 ~ 2004-10-05
    IIF 25 - director → ME
  • 2
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-03-01 ~ 2016-05-01
    IIF 10 - director → ME
  • 3
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-05-01
    IIF 35 - director → ME
    IIF 34 - director → ME
  • 4
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 32 - director → ME
  • 5
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-12-07
    IIF 33 - director → ME
  • 6
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2014-08-11
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2022-12-06
    IIF 17 - director → ME
  • 7
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-01-04 ~ 1995-09-26
    IIF 19 - director → ME
  • 8
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-06 ~ 2000-12-14
    IIF 1 - director → ME
  • 9
    CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
    CRAWFORD HEALTHCARE HOLDINGS LIMITED - 2016-04-27
    RH ACQUISITIONS LIMITED - 2009-08-20
    FLEETNESS 649 LIMITED - 2009-07-24
    Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 15 - director → ME
  • 10
    EQUITY .I. LIMITED - 2004-04-20
    EQUITY .I. PLC - 2002-11-12
    FOXZONE PLC - 2000-02-18
    Green Island Park Road, Ardleigh, Colchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-11 ~ 2006-01-31
    IIF 24 - director → ME
  • 11
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-03-14
    IIF 3 - director → ME
  • 12
    HORIZON DISCOVERY GROUP PLC - 2021-02-24
    HORIZON DISCOVERY GROUP LIMITED - 2014-03-19
    Building 8100 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-14 ~ 2020-12-23
    IIF 5 - director → ME
  • 13
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2003-03-12
    IIF 18 - director → ME
    1998-11-16 ~ 1999-05-18
    IIF 2 - director → ME
  • 14
    22 Friars Street, Sudbury, Suffolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,031,453 GBP2023-12-31
    Officer
    2010-07-01 ~ 2023-06-01
    IIF 12 - director → ME
  • 15
    Po Box 16664 18 Priory Queensway, Birmingham
    Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2012-12-01 ~ 2014-10-31
    IIF 4 - director → ME
  • 16
    MORGAN ROSSITER LIMITED - 2018-11-21
    LASSERSON LIMITED - 2011-09-13
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    411,370 GBP2023-02-28
    Officer
    2011-09-08 ~ 2024-10-01
    IIF 21 - director → ME
  • 17
    ANTISOMA PLC - 2013-11-01
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    1999-07-07 ~ 2011-12-07
    IIF 36 - director → ME
  • 18
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2004-10-05
    IIF 23 - director → ME
  • 19
    TRIGEN HOLDINGS PLC - 2005-03-30
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 29 - director → ME
  • 20
    ELLERMAN PHARMACEUTICALS LIMITED - 1998-01-19
    717TH SHELF TRADING COMPANY LIMITED - 1992-07-30
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-05-21
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.