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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, John

    Related profiles found in government register
  • Cook, John
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cook, John
    British born in March 1945

    Registered addresses and corresponding companies

    • Lushington House, Middleton Road, Camberley, Surrey, GU15

      IIF 36 IIF 37 IIF 38

    • 52 Regent Way, Frimley, Surrey, GU16 5NT

      IIF 39
  • Mr John Cook
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 25, Old Bath Road, Cheltenham, Glos, GL53 7QE, England

      IIF 40

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 41

    • 3, Coburn Gardens, Cheltenham, String:gb, GL51 0GE, England

      IIF 42
  • Cook, John
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 43
  • Cook, John
    British

    Registered addresses and corresponding companies

    • Lushington House, Middleton Road, Camberley, Surrey, GU15

      IIF 44 IIF 45 IIF 46

    • Barnside, Tredington, Glos, GL20 7BP

      IIF 47
  • Cook, John

    Registered addresses and corresponding companies

    • Flat 2, 25 Old Bath Road, Cheltenham, Old Bath Road, Cheltenham, Gloucestershire, GL53 7QE, England

      IIF 48
  • Mr John Cook
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coburn Gardens, Cheltenham, GL51 0GE, England

      IIF 49
child relation
Offspring entities and appointments 38
  • 1
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 35 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2003-03-06 ~ 2008-05-30
    IIF 20 - Director → ME
  • 3
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED
    - 1997-11-12 01588198
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    1994-11-01 ~ 1997-08-01
    IIF 25 - Director → ME
  • 4
    AGGREGATE INDUSTRIES SLAS LIMITED - now
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
    - 1999-07-01 02987066
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1994-11-03 ~ 1996-11-14
    IIF 14 - Director → ME
  • 5
    BK MARCHMONT LIMITED
    09008875
    The Forge, Deerhurst, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 6
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 18 - Director → ME
  • 7
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 10 - Director → ME
  • 8
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 9 - Director → ME
  • 9
    GALE INTERNATIONAL UNLIMITED - now
    GALE INTERNATIONAL LIMITED - 2013-04-12
    PRIMARY SOURCE MEDIA LIMITED
    - 2000-01-18 01035200 01507017
    RESEARCH PUBLICATIONS LIMITED
    - 1995-04-07 01035200
    Cheriton House, North Way, Andover, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-06-20) ~ 1996-07-31
    IIF 37 - Director → ME
    (before 1991-06-20) ~ 1996-07-31
    IIF 46 - Secretary → ME
  • 10
    GALE RESEARCH INTERNATIONAL - now
    GALE RESEARCH INTERNATIONAL LIMITED
    - 2009-11-13 02380446
    ALNERY NO. 846 LIMITED - 1989-06-12
    Cheriton House, North Way, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1992-12-18 ~ 1996-07-31
    IIF 36 - Director → ME
    1993-03-16 ~ 1996-07-31
    IIF 45 - Secretary → ME
  • 11
    HARVESTER PRESS MICROFORM PUBLICATIONS LIMITED
    01378564
    Cheriton House, North Way, Andover, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-20) ~ 1996-07-31
    IIF 38 - Director → ME
    (before 1991-06-20) ~ 1996-07-31
    IIF 44 - Secretary → ME
  • 12
    MARCHMONT PROPERTY SERVICES LTD
    11242838
    3 Coburn Gardens, Cheltenham, String:gb, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    MARCHMONT SERVICES LIMITED
    06897996
    3 Coburn Gardens, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 3 - Director → ME
    2009-05-07 ~ 2010-12-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 14
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2002-10-01 ~ now
    IIF 34 - Director → ME
  • 15
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-11 ~ 2001-04-25
    IIF 12 - Director → ME
    2007-05-31 ~ 2008-05-30
    IIF 15 - Director → ME
  • 16
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    IIF 6 - Director → ME
  • 17
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-30 ~ 2008-05-30
    IIF 26 - Director → ME
  • 18
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-31 ~ 2008-05-30
    IIF 22 - Director → ME
  • 19
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 07493526... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 13 - Director → ME
  • 20
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 11 - Director → ME
  • 21
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    Dissolved on 2021-04-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 16 - Director → ME
  • 22
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2008-05-30
    IIF 17 - Director → ME
  • 23
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-14 ~ 2008-05-30
    IIF 23 - Director → ME
  • 24
    MISYS INTERNATIONAL S.A.
    FC026065
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-23 ~ 2008-05-30
    IIF 31 - Director → ME
  • 25
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243437... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 30 - Director → ME
  • 26
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 24 - Director → ME
  • 27
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 19 - Director → ME
  • 28
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2006-05-17
    IIF 28 - Director → ME
  • 29
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02514472... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2008-05-30
    IIF 8 - Director → ME
  • 30
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2007-03-20 ~ 2008-05-30
    IIF 29 - Director → ME
  • 31
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 32 - Director → ME
  • 32
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2008-05-30
    IIF 7 - Director → ME
  • 33
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2008-05-30
    IIF 27 - Director → ME
  • 34
    MISYS WORCESTER LIMITED
    - now 00663372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 33 - Director → ME
    2006-10-30 ~ 2008-05-30
    IIF 21 - Director → ME
  • 35
    SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED
    01805231
    25 Southwell, 25 Old Bath Road, Cheltenham, Glos, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-31 ~ 2023-07-11
    IIF 2 - Director → ME
    2015-08-23 ~ 2023-11-20
    IIF 48 - Secretary → ME
  • 36
    THE ECM GROUP LIMITED
    12506489
    3 Coburn Gardens, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ 2023-07-01
    IIF 43 - Director → ME
    Person with significant control
    2020-03-09 ~ 2023-02-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE THOMSON CORPORATION PENSION TRUST LIMITED - now
    THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE)
    - 2001-01-18 01319261
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    (before 1991-12-12) ~ 1996-07-31
    IIF 39 - Director → ME
  • 38
    TIMEVIEW LTD
    09756097
    25 Old Bath Road, Cheltenham, Glos, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.