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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 born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Stuart Donald
    British banker 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
    • 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
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Cook, Stuart Donald

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.