logo
explain how to read the page

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

Mr Alan Richard Cooper

    Related profiles found in government register
  • Mr Alan Richard Cooper
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 1
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 2
  • Cooper, Alan Richard
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 3
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

      IIF 4
    • Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, United Kingdom

      IIF 5
  • Cooper, Alan Richard
    British comapny director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU

      IIF 6
  • Cooper, Alan Richard
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bridgewater Place, Water Lane, Leeds, LS11 5RU

      IIF 7 IIF 8
    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 9
    • Frog Bank, Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, England

      IIF 10
  • Cooper, Alan Richard
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2175, Century Way, Thorpe Park, Leeds, W Yorks, LS15 8ZB

      IIF 11 IIF 12
    • 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 13 IIF 14
    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 15
    • Frog Bank, Knaresborough Road Little Ribston, Wetherby, West Yorkshire, LS22 4ET

      IIF 16 IIF 17
    • Frog Bank, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, United Kingdom

      IIF 18
  • Cooper, Alan Richard
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 19
  • Cooper, Alan Richard
    British director

    Registered addresses and corresponding companies
    • Frog Bank, Knaresborough Road Little Ribston, Wetherby, West Yorkshire, LS22 4ET

      IIF 20
  • Cooper, Alan Richard
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Parkhill Studio, Walton Road, Wetherby, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,479 GBP2024-11-30
    Officer
    2015-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Frog Bank, Little Ribston, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CORE CIVILS LIMITED - 2016-06-08
    Frog Bank Knaresborough Road, Little Ribston, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Parkhill Studio, Walton Road, Wetherby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,278 GBP2025-04-30
    Officer
    2015-08-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    PORTFORD (SELBY) LIMITED - 2009-06-30
    2175 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 6
    HLWKH 540 LIMITED - 2013-04-09
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 7
    HLWKH 531 LIMITED - 2013-03-28
    2175 Century Way, Thorpe Park, Leeds, W Yorks
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HLWKH 532 LIMITED - 2013-02-11
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 9
    PORTFORD (BARNSLEY) LIMITED - 2008-04-29
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 9
  • 1
    PORTFORD (BIERLEY) LIMITED - 2016-03-16
    ULLSWATER (BIERLEY) LIMITED - 2005-02-10
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,733 GBP2024-03-31
    Officer
    2013-01-15 ~ 2025-04-30
    IIF 3 - Director → ME
  • 2
    HEWLETT PLANT LIMITED - 2015-07-01
    HLWKH 534 LIMITED - 2013-02-12
    2175 Century Way Thorpe Park, Leeds, W Yorks
    Active Corporate (1 parent)
    Equity (Company account)
    492,125 GBP2024-03-31
    Officer
    2013-01-16 ~ 2025-04-30
    IIF 12 - Director → ME
  • 3
    HEWLETT RENEWABLES LIMITED - 2015-06-16
    ULLSWATER (CLECKHEATON) LIMITED - 2010-12-10
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,244,107 GBP2024-03-31
    Officer
    2013-01-15 ~ 2025-04-30
    IIF 19 - Director → ME
  • 4
    THE HEWLETT GROUP LIMITED - 2013-06-11
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ 2004-07-12
    IIF 16 - Director → ME
  • 5
    C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    1994-02-01 ~ 2014-05-09
    IIF 6 - Director → ME
  • 6
    2175 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -323,678 GBP2024-03-31
    Officer
    2004-05-06 ~ 2025-04-30
    IIF 17 - Director → ME
    2004-05-06 ~ 2004-07-12
    IIF 20 - Secretary → ME
  • 7
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ 2014-05-09
    IIF 8 - Director → ME
  • 8
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2004-07-12 ~ 2014-05-09
    IIF 7 - Director → ME
  • 9
    HLWKH 535 LIMITED - 2013-03-01
    1 Belfry Road, Cross Green Approach, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,552 GBP2022-05-31
    Officer
    2013-01-16 ~ 2013-02-28
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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