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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, Simon Anthony Charles

    Related profiles found in government register
  • Cook, Simon Anthony Charles
    British director born in March 1958

    Registered addresses and corresponding companies
  • Cook, Simon Anthony Charles
    British chartered civil engineer born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Simon Anthony Charles
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sun Lane, Harpenden, Hertfordshire, AL5 4EX

      IIF 7
  • Cook, Simon Anthony Charles
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Anthony Charles Cook
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Sun Lane, Harpenden, AL5 4EX, England

      IIF 19
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BLS KEC LIMITED
    04219078
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 2 - Director → ME
  • 2
    BLS ST MARTINS LIMITED
    04217324
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 3 - Director → ME
  • 3
    BLS WARWICK LIMITED
    04217312
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2001-12-07
    IIF 1 - Director → ME
  • 4
    BLUE SKY BUILDING ENVIRONMENTAL LIMITED
    08259838
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ 2014-03-21
    IIF 17 - Director → ME
  • 5
    BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED
    08259693
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ 2014-03-21
    IIF 15 - Director → ME
  • 6
    BLUE SKY LIVING LTD
    08182068
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ 2014-03-21
    IIF 13 - Director → ME
  • 7
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED
    - 2008-03-17 04527558 14875329
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-11-15 ~ 2006-10-12
    IIF 6 - Director → ME
  • 8
    BSB CONSTRUCTION LIMITED
    - now 07816133
    J DANIEL LTD - 2012-03-09
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ 2014-03-21
    IIF 16 - Director → ME
  • 9
    DILIGENT CONSTRUCTION LIMITED - now
    PRIMUS LONDON LIMITED - 2015-08-18
    PRIMUS PM LIMITED
    - 2011-01-12 06447208
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ 2009-04-06
    IIF 10 - Director → ME
  • 10
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2006-10-12
    IIF 4 - Director → ME
  • 11
    MULTIPLEX ENERGY SERVICES LIMITED - now
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED
    - 2008-03-17 04676534
    1 Broadgate First Floor, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2006-10-12
    IIF 5 - Director → ME
  • 12
    PRIMUS BUILD LIMITED
    - now 06060123
    VIRTUS BUILD LIMITED
    - 2007-03-01 06060123
    PRIMUS BUILD LIMITED
    - 2007-02-14 06060123
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Voluntary Arrangement Corporate (8 parents)
    Officer
    2007-01-22 ~ 2009-04-06
    IIF 12 - Director → ME
  • 13
    PRIMUS HOMES LIMITED
    06429984
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2009-04-06
    IIF 9 - Director → ME
  • 14
    PRIMUS INTERIORS LIMITED
    06429819
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2009-04-06
    IIF 11 - Director → ME
  • 15
    S.E.L. PROJECTS LIMITED
    05987472
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 18 - Director → ME
    2006-11-06 ~ 2008-09-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SIMON COOK CONSULTING LIMITED
    08238797 14313106
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 17
    SIMON COOK CONSULTING LTD
    14313106 08238797
    1 Sun Lane, Harpenden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.