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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

Cooke, Timothy Hugh

    Related profiles found in government register
  • Cooke, Timothy Hugh
    British born in March 1943

    Registered addresses and corresponding companies
  • Cooke, Timothy Hugh
    British chartered accountant born in March 1943

    Registered addresses and corresponding companies
    • The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

      IIF 28
  • Cooke, Timothy Hugh
    British director born in March 1943

    Registered addresses and corresponding companies
    • The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

      IIF 29 IIF 30
  • Cooke, Timothy Hugh
    British finance director born in March 1943

    Registered addresses and corresponding companies
  • Cooke, Timothy Hugh
    British financial director born in March 1943

    Registered addresses and corresponding companies
    • The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

      IIF 40
  • Cooke, Timothy Hugh
    British finance director

    Registered addresses and corresponding companies
    • The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    AYOT HOUSE RESIDENTS LIMITED
    01398407
    2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (23 parents)
    Officer
    (before 1991-11-30) ~ 1992-05-22
    IIF 28 - Director → ME
  • 2
    B.& H.(NOTTINGHAM)LIMITED
    00378035
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-08
    IIF 21 - Director → ME
  • 3
    BELCLERE LIMITED
    - now 00671923
    BELCLERE COMPANY LIMITED(THE) - 1982-07-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 12 - Director → ME
  • 4
    COMMSCOPE CONNECTIVITY UK LIMITED - now
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED
    - 2008-01-03 03107702
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-11-23 ~ 2002-02-08
    IIF 36 - Director → ME
  • 5
    COMMUNICATION ACCESSORIES LIMITED
    - now 03341936
    STEVTON (NO. 110) LIMITED - 1997-04-04
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-08-17 ~ 2002-02-08
    IIF 13 - Director → ME
  • 6
    CRITCHLEY FINANCE (UK) LIMITED
    - now 01822288
    AMPTECH LIMITED - 1997-12-19
    Company Secretariat, Faraday Road, Doracan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 22 - Director → ME
  • 7
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 34 - Director → ME
  • 8
    CRITCHLEY GROUP TRUSTEE LIMITED
    - now 03485849
    SPAROON LIMITED - 1998-02-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 18 - Director → ME
  • 9
    CRITCHLEY HSI SYSTEMS LIMITED
    - now 03760358
    RESETSEARCH LIMITED - 1999-06-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 10 - Director → ME
  • 10
    CRITCHLEY LIMITED
    - now 02354637 01787059
    AMESFLEET LIMITED - 1989-10-01
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 7 - Director → ME
  • 11
    CRITCHLEY TECPRO LIMITED
    - now 03764229
    SEARCHBLADE LIMITED - 1999-06-21
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 26 - Director → ME
  • 12
    CROSTER ELECTRONICS LIMITED
    - now 01307944
    NEOHM (U.K.) LIMITED - 1982-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-02-08
    IIF 27 - Director → ME
  • 13
    CTT LIMITED
    - now 01572774
    CRITCHLEY TERMINATION TECHNOLOGY LIMITED - 2000-02-08
    COOPER'S CABLE ACCESSORIES LIMITED - 1997-08-01
    KEMPFLOAT LIMITED - 1981-12-31
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 19 - Director → ME
  • 14
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2002-02-08
    IIF 39 - Director → ME
  • 15
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    2000-11-15 ~ 2002-02-08
    IIF 40 - Director → ME
  • 16
    FLOWLYNE (UK) LIMITED
    02222798
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 4 - Director → ME
  • 17
    GRESHAM LAND AND ESTATES (ADC) LIMITED
    - now 03364577
    CONTOUR LEISURE LIMITED - 1997-05-29
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-02-08
    IIF 16 - Director → ME
  • 18
    JESSAR ENGINEERING LIMITED
    - now 01549991
    JESSAR (1981) LIMITED - 1983-08-24
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-08
    IIF 9 - Director → ME
  • 19
    KURTBROOK LIMITED
    03324921
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-08
    IIF 11 - Director → ME
  • 20
    M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
    00361852
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 23 - Director → ME
  • 21
    PINACL COMMUNICATION SYSTEMS LIMITED
    - now 00522707
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2000-01-12 ~ 2002-02-08
    IIF 31 - Director → ME
  • 22
    PINACL LIMITED
    - now 02831691
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-01-12 ~ 2002-02-08
    IIF 37 - Director → ME
  • 23
    PINACL WHITEHALL LIMITED
    03972329
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-01-12 ~ 2002-02-08
    IIF 35 - Director → ME
  • 24
    QUAD EUROPE LIMITED
    - now 02816636
    BRIGHT FLIGHT LIMITED
    - 2001-08-09 02816636
    Company Secretariat, Faraday Road Dorcan, Swindon, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2001-02-26 ~ 2002-02-08
    IIF 3 - Director → ME
  • 25
    QUAD SYSTEMS HOLDINGS LIMITED
    - now 02846072
    MIGHTYPLAN LIMITED
    - 2001-08-09 02846072
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-26 ~ 2002-02-08
    IIF 25 - Director → ME
  • 26
    QUAD SYSTEMS LIMITED
    - now 00104919
    CRITCHLEY BROS.LIMITED
    - 2001-08-09 00104919
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (15 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 15 - Director → ME
  • 27
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-02-08
    IIF 29 - Director → ME
  • 28
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    1999-09-29 ~ 2002-02-08
    IIF 33 - Director → ME
  • 29
    SIGMAFORM U.K. LIMITED
    01348617
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    1999-09-29 ~ 2002-02-08
    IIF 17 - Director → ME
  • 30
    STAPPARD HOWES DESIGN LIMITED
    - now SC181905
    PMA SCOTLAND LIMITED - 2000-01-25
    PMA (SCOTLAND) LIMITED - 1998-05-05
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2002-02-08
    IIF 1 - Director → ME
  • 31
    STAPPARD HOWES PROJECTS LIMITED
    03905003
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2002-02-08
    IIF 14 - Director → ME
  • 32
    TYCO ELECTRONICS CABLES LIMITED - now
    CABLE ACCESSORIES LTD
    - 2003-05-18 03263768
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2000-08-17 ~ 2002-02-08
    IIF 2 - Director → ME
  • 33
    TYCO ELECTRONICS COMPONENTS LIMITED
    - now 00905745
    MEGGITT ELECTRONIC COMPONENTS LIMITED
    - 2001-12-27 00905745
    HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
    Company Secretariat, Farady Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2002-02-08
    IIF 5 - Director → ME
  • 34
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    2000-03-27 ~ 2002-02-08
    IIF 32 - Director → ME
  • 35
    TYCO ELECTRONICS LABELS LIMITED
    - now 02721487 03263768
    CRITCHLEY LABEL TECHNOLOGY LIMITED
    - 2000-10-02 02721487
    CRITCHLEY LABEL CENTRE LIMITED - 1996-02-14
    FORGETIDY LIMITED - 1993-04-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 20 - Director → ME
  • 36
    TYCO ELECTRONICS LIMITED
    - now 03871371
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ 2002-02-08
    IIF 30 - Director → ME
  • 37
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED
    - 2000-03-27 00550926
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-05-08 ~ 2002-02-08
    IIF 38 - Director → ME
    1996-05-08 ~ 2000-03-27
    IIF 41 - Secretary → ME
  • 38
    TYCO ELECTRONICS VI - now
    TYCO VI
    - 2008-04-21 04025972
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2000-06-28 ~ 2002-02-08
    IIF 8 - Director → ME
  • 39
    WEST HYDE DEVELOPMENTS LIMITED
    00749212
    Company Secretariat, Faraday Road, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 6 - Director → ME
  • 40
    WEST HYDE ENCLOSURES LIMITED
    - now 02330726
    Insolvency (Case 1) In administration
    Administration started on 2005-03-08
    Administration ended on 2005-06-13
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-04-21
    Date of completion or termination of CVA on 2006-02-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-22
    Dissolved on 2011-08-03
    CRITCHLEY ENCLOSURES LIMITED - 1995-02-28
    LOCKFARE LIMITED - 1989-03-02
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2002-02-08
    IIF 24 - Director → ME

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