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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, Stuart Donald

    Related profiles found in government register
  • Cook, Stuart Donald
    British banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sg House, 41 Tower Hill, London, EC34 4SG, United Kingdom

      IIF 30 IIF 31
  • Mr Stuart Donald Cook
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Cook, Stuart Donald

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Walkers Spv Ltd, Walker House, Po Box 908 George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,020 GBP2024-06-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 26 - Director → ME
    icon of calendar 2025-08-04 ~ now
    IIF 34 - Secretary → ME
Ceased 26
  • 1
    ACR
    - now
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2006-01-12 ~ 2019-04-05
    IIF 8 - Director → ME
  • 2
    icon of address Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ 2019-04-05
    IIF 24 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2017-09-12
    IIF 12 - Director → ME
  • 4
    icon of address Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ 2019-04-05
    IIF 25 - Director → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-09-12
    IIF 13 - Director → ME
  • 6
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    TIMBERGLADE LIMITED - 2001-09-13
    RBSSAF (26) LIMITED - 2017-12-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-04-05
    IIF 7 - Director → ME
  • 7
    CAVALCOURT LIMITED - 1988-04-05
    SOCIETE GENERALE ASSET MANAGEMENT LIMITED - 1997-10-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2019-04-05
    IIF 2 - Director → ME
  • 8
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2019-04-05
    IIF 19 - Director → ME
  • 9
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    IIF 15 - Director → ME
  • 10
    SOCGEN LEASE LIMITED - 2000-05-26
    SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2017-09-12
    IIF 6 - Director → ME
  • 11
    RBSSAF (19) LIMITED - 2016-09-30
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-04-05
    IIF 10 - Director → ME
  • 12
    DIALROD LIMITED - 1992-10-30
    SOCGEN LEASE (JUNE) LTD - 2000-05-16
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    IIF 4 - Director → ME
  • 13
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    HAMBROS LEASING LIMITED - 1998-10-14
    SG LEASING LIMITED - 2000-05-26
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2019-04-05
    IIF 21 - Director → ME
  • 14
    RBSSAF (22) LIMITED - 2016-09-30
    icon of address One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-04-05
    IIF 20 - Director → ME
  • 15
    RBSSAF (23) LIMITED - 2016-09-30
    icon of address One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2019-04-05
    IIF 18 - Director → ME
  • 16
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    DISTANTMIDDLE LIMITED - 1987-10-27
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    SG LEASING (APRIL) LIMITED - 2014-03-03
    ROVER FINANCE LIMITED - 1989-09-01
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2019-04-05
    IIF 3 - Director → ME
  • 17
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2019-04-05
    IIF 16 - Director → ME
  • 18
    DIALCUT LIMITED - 1994-07-29
    SG LEASING (SEPTEMBER) - 2007-06-22
    SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    IIF 5 - Director → ME
  • 19
    SG LEASING (CENTRAL 3) LIMITED - 2023-11-29
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    IIF 9 - Director → ME
  • 20
    SG FINANCE LEASING (DECEMBER) LIMITED - 2013-07-01
    SG LEASING (SEPTEMBER) LIMITED - 2012-09-07
    SG LEASING (SHIP 1) LIMITED - 2007-06-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-05
    IIF 14 - Director → ME
  • 21
    icon of address Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2019-04-05
    IIF 1 - Director → ME
  • 22
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2016-09-12
    IIF 17 - Director → ME
  • 23
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2016-09-12
    IIF 11 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2019-04-05
    IIF 30 - Director → ME
  • 25
    TOLGIFT LIMITED - 1989-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2019-04-05
    IIF 31 - Director → ME
  • 26
    icon of address Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate
    Officer
    icon of calendar 2006-10-26 ~ 2019-04-05
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.