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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, Philip Edmund

    Related profiles found in government register
  • Cook, Philip Edmund
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 1 IIF 2 IIF 3
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom

      IIF 6 IIF 7
    • Warwick House, Little Lane, Pirton, Herts, SG5 3QR

      IIF 8
  • Cook, Philip Edmund
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 9
  • Cook, Philip Edmund
    British computer consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 10 IIF 11
    • Patteson Court, Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom

      IIF 12
    • Falcon House, Primett Road, Stevenage, SG1 3EE, England

      IIF 13 IIF 14
  • Cook, Philip Edmund
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Club House, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 15
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QP, United Kingdom

      IIF 16
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 17
  • Cook, Philip Edmund
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR, United Kingdom

      IIF 18
  • Mr Philip Edmund Cook
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Philip Edmund
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Falcon House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 27
  • Cook, Philip Edmund
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 28
  • Cook, Philip Edmind
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Falcon House, Primett Road, Stevenage, SG1 3EE, England

      IIF 29
  • Cook, Philip Edmund
    British company director

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 30
  • Mr Philip Edmund Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 31
  • Mr Philip Edmind Cook
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Falcon House, Primett Road, Stevenage, SG1 3EE, England

      IIF 32
  • Cook, Philip Edmund

    Registered addresses and corresponding companies
    • Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    CTM TRAVEL MANAGEMENT LIMITED
    - now 03836426
    CORPORATE TRAVEL MANAGEMENT LIMITED
    - 2017-04-03 03836426
    CHARCO 485 LIMITED - 2000-07-12
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-25 ~ 2017-11-30
    IIF 10 - Director → ME
  • 2
    ELLERBELL LIMITED
    05740318
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 3
    F AND P PROPERTY MANAGEMENT LIMITED
    05239524
    Warwick House, Little Lane, Pirton, Herts
    Active Corporate (7 parents)
    Officer
    2004-09-23 ~ now
    IIF 8 - Director → ME
    2004-09-23 ~ 2009-04-15
    IIF 33 - Secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    KNEBWORTH GOLF CLUB (THE) LIMITED
    00244093
    The Club House, Deards End Lane, Knebworth, Hertfordshire
    Active Corporate (77 parents)
    Officer
    2008-03-15 ~ 2011-06-13
    IIF 15 - Director → ME
  • 5
    P & P ASSOCIATES LTD
    02124920
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    (before 1991-09-23) ~ now
    IIF 1 - Director → ME
  • 6
    P&P FULFILMENT LTD
    - now 05886111
    CHELSEA TRAVEL MANAGEMENT LIMITED
    - 2013-06-13 05886111
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ now
    IIF 2 - Director → ME
  • 7
    P&P GROUP LIMITED
    06220227
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-04-19 ~ now
    IIF 3 - Director → ME
  • 8
    P&P LEISURE (UK) LTD
    - now 08465258
    BELMATE LIMITED
    - 2013-04-29 08465258
    Patteson Court, Nutfield Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 9
    P&P PARTNERSHIP (UK) LTD
    - now 05740724
    CLOWMAN LIMITED
    - 2013-06-13 05740724
    Falcon House, Primett Road, Stevenage, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 10
    P&P SPORTS LTD
    - now 08465279
    PINTRAY LIMITED
    - 2013-04-25 08465279
    Falcon House, Primett Road, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 11
    P&P WHOLESALE (UK) LTD
    - now 08465252
    CHIPFAX LIMITED
    - 2013-04-29 08465252
    Falcon House, Primett Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    PKMSE PARTNERSHIP LLP
    OC411237
    Warwick House, Little Lane, Pirton, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-09 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 13
    PPA GROUP LIMITED
    09513577
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 14
    T S G RESOURCE MANAGEMENT LIMITED
    - now 02301292
    P. & P. RESOURCE MANAGEMENT LIMITED
    - 2010-07-15 02301292
    FOCUSMANTA LIMITED
    - 1988-12-16 02301292
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-14) ~ 2014-05-12
    IIF 11 - Director → ME
  • 15
    THE INTERNET TRAVELLER LIMITED
    16520680
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 16
    TRAVEGA LIMITED
    09007168
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Active Corporate (4 parents)
    Officer
    2014-04-23 ~ 2025-01-31
    IIF 28 - Director → ME
    Person with significant control
    2017-04-23 ~ 2025-01-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TRAVEL BAY MEDIA LTD
    - now 07703359
    WECRUISE LTD
    - 2012-10-08 07703359
    ROBERT GILL & SON LTD
    - 2011-08-03 07703359
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 18
    TRAVEL MANAGEMENT PARTNERSHIP LTD.
    03162751
    46 Gillingham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-05 ~ 2005-09-30
    IIF 17 - Director → ME
  • 19
    VIBE SOFTWARE LIMITED
    - now 02181911
    GUILDFARE LIMITED
    - 2009-11-13 02181911
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (12 parents)
    Officer
    2005-03-01 ~ now
    IIF 5 - Director → ME
    2005-03-01 ~ 2006-04-10
    IIF 30 - Secretary → ME
  • 20
    VIBE SYSTEMS LIMITED
    09513624
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 21
    WINDIACRE DEVELOPMENTS LTD
    13261484
    Falcon House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.