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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

Mr Peter John Cookson

    Related profiles found in government register
  • Mr Peter John Cookson
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Cookson
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whalley Road, Hale, Altrincham, WA15 9DF, England

      IIF 5
  • Cookson, Peter John
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 6
  • Cookson, Peter John
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 7

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 8
  • Cookson, Peter John
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 18, Whalley Road, Hale, Altrincham, WA15 9DF, England

      IIF 9 IIF 10

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF

      IIF 11

    • 18, Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 12
  • Cookson, Peter John
    British chartered accountant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Cookson, Peter John
    British company director

    Registered addresses and corresponding companies

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF

      IIF 58
  • Cookson, Peter John
    British director

    Registered addresses and corresponding companies
  • Cookson, Peter John

    Registered addresses and corresponding companies

    • 18 Whalley Road, Hale, Cheshire, WA15 9DF, United Kingdom

      IIF 61 IIF 62

    • 18 Whalley Road, Hale, WA15 9DF, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 49
  • 1
    AAS FINANCIAL LIMITED
    - now 08265795
    TARGET BUSINESS SAVER LIMITED
    - 2014-04-08 08265795
    Peter Cookson, Unit 2, Express Networks 2, 3 George Leigh Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ALL ABOUT SAVING LIMITED
    07455786
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-05-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLIANCE EXECUTIVE LIMITED
    - now 04710773
    PETER COOKSON & CO. LIMITED
    - 2004-03-23 04710773
    PINCO 1924 LIMITED
    - 2003-05-06 04710773 04703809... (more)
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 4
    AMAZE (EUROPE) LIMITED
    06418202
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 16 - Director → ME
  • 5
    AMAZE (HOLDINGS) LIMITED
    06417738
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-01-28
    IIF 13 - Director → ME
  • 6
    AMAZE LIMITED - now
    AMAZE PUBLIC LIMITED COMPANY
    - 2014-03-25 02830448
    AMAZE LIMITED - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2011-11-15 ~ 2013-03-28
    IIF 17 - Director → ME
  • 7
    ASHWOOD CONSULTANTS LIMITED
    - now 13108807
    ND2 LIMITED
    - 2022-03-22 13108807
    18 Whalley Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 9 - Director → ME
  • 8
    ASHWOOD FINANCE LIMITED
    16358668
    18 Whalley Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED
    - 2003-11-03 04909334 04785816... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 15 - Director → ME
    2003-10-16 ~ 2005-03-10
    IIF 56 - Secretary → ME
  • 10
    CARWOOD ACCOUNTANCY LIMITED - now
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
    CARWOOD ASSOCIATES LIMITED
    - 2020-04-09 10782318
    CARRWOOD ASSOCIATES LIMITED
    - 2017-06-06 10782318
    CARWOOD ASSOCIATES LIMITED
    - 2017-05-26 10782318
    Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-22 ~ 2020-04-08
    IIF 62 - Secretary → ME
  • 11
    CLARIA HEADSETS LIMITED
    - now 03125060
    NIMNAM LIMITED - 2001-02-23
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 51 - Secretary → ME
  • 12
    COOKSON FAMILY INVESTMENT COMPANY
    12203640
    18 Whalley Road, Hale, Cheshire
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-09-12 ~ 2024-04-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    CREATIONS CHAPEL LIMITED
    - now 02217782
    L'AROME INTERNATIONAL (UK) LIMITED
    - 1992-03-12 02217782 02322255... (more)
    L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19
    MODERNHALO LIMITED - 1988-08-11
    1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 14
    FINANCIAL & LEGAL INSURANCE COMPANY LTD
    - now 03034220
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (21 parents)
    Officer
    2011-02-22 ~ 2015-07-31
    IIF 29 - Director → ME
  • 15
    GROUNDBADGER LIMITED
    - now 02322255
    L'AROME INTERNATIONAL (HOLDINGS) LIMITED
    - 1991-08-21 02322255 02217782
    L'AROME INTERNATIONAL LIMITED - 1991-08-05
    BRIGHTSPEC LIMITED - 1989-01-31
    1 Stanley Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1991-08-13 ~ dissolved
    IIF 19 - Director → ME
    1991-08-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    HASGROVE LIMITED
    - now 05247414
    HASGROVE PLC
    - 2013-07-12 05247414
    HASGROVE LIMITED - 2006-10-17
    CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
    FLEETNESS 378 LIMITED - 2004-11-25
    5th Floor 24 Mount Street, Manchester, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2009-03-24 ~ 2013-07-18
    IIF 20 - Director → ME
  • 17
    HELLO DIRECT LIMITED
    03137208
    Hello Direct Limited Agecroft Road, Pendlebury, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 50 - Secretary → ME
  • 18
    HILLTOP FINANCE LIMITED
    09351168
    3 Fabrica 269 Great Ancoats Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2017-06-30 ~ 2018-12-11
    IIF 8 - Director → ME
    2015-12-01 ~ 2017-06-30
    IIF 63 - Secretary → ME
  • 19
    JOHN TIMPSON LIMITED
    - now 02132182 00362523
    TIMPSON PUBLIC LIMITED COMPANY
    - 1989-08-24 02132182 02339274
    MAJORGILT PUBLIC LIMITED COMPANY
    - 1987-10-01 02132182
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents)
    Officer
    ~ 1992-04-24
    IIF 35 - Director → ME
  • 20
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - now 02641001 04229619
    DE FACTO 238 LIMITED - 1991-11-12
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (47 parents, 18 offsprings)
    Officer
    2013-07-11 ~ 2015-12-09
    IIF 18 - Director → ME
  • 21
    LEGAL AND FINANCIAL SOLUTIONS LTD
    - now 05312244
    PRIMOGEN SOLUTIONS LIMITED
    - 2012-02-17 05312244
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-29
    IIF 23 - Director → ME
    2020-04-24 ~ dissolved
    IIF 7 - Director → ME
    2004-12-14 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIGHTHOUSE BENEFITS LIMITED - now
    CARRWOOD MOORGATE LIMITED
    - 2010-12-01 03364754
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 60 - Secretary → ME
  • 23
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED
    - 2013-02-12 04424667 04755136
    INHOCO 2659 LIMITED - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-03-10
    IIF 11 - Director → ME
    2003-10-23 ~ 2005-03-10
    IIF 45 - Secretary → ME
  • 24
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED
    - 2003-11-03 04909333 05131185... (more)
    26 Throgmorton Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2003-10-16 ~ 2005-03-10
    IIF 14 - Director → ME
    2003-10-16 ~ 2005-03-10
    IIF 57 - Secretary → ME
  • 25
    LIGHTHOUSEXPRESS LIMITED - now
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED
    - 2010-12-08 02866103
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2003-10-23 ~ 2005-03-10
    IIF 59 - Secretary → ME
  • 26
    LRG MANAGEMENT LIMITED
    08915357
    18 Whalley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ 2017-07-04
    IIF 25 - Director → ME
    2014-02-27 ~ 2015-06-14
    IIF 26 - Director → ME
    2016-02-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    MEDILIT LIMITED
    03757500
    18 Whalley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    MSL LEGAL EXPENSES LTD
    - now 02210857
    MOTORIST SERVICES LIMITED - 2004-12-17
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-07-31
    IIF 28 - Director → ME
  • 29
    MSL VEHICLE SOLUTIONS LIMITED - now
    MSL VEHICLE RENTAL LTD
    - 2017-03-22 01462953
    FORWARD HIRE LIMITED - 2005-12-23
    SAFEBARN LIMITED - 1984-06-15
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (15 parents)
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 31 - Director → ME
  • 30
    NIMANS LIMITED - now
    NYCOMM LIMITED - 2022-01-18
    NIMANS LIMITED
    - 2011-04-12 01876587 07289137
    NIMANS ELECTRONICS LIMITED - 1989-07-10
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 47 - Secretary → ME
  • 31
    NYCOMM HOLDINGS LIMITED - now
    NIMANS HOLDINGS LIMITED
    - 2010-11-08 03194579
    HADDONCREST LIMITED - 1996-09-25
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Liquidation Corporate (13 parents, 19 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 44 - Secretary → ME
  • 32
    OUTERIN LIMITED
    - now 03871109
    EXML SYSTEMS LIMITED
    - 2007-11-21 03871109
    C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, England
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ 2008-01-31
    IIF 46 - Secretary → ME
  • 33
    PRIMOGEN INTERNET SOLUTIONS LIMITED
    05258508
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    PRIMOGEN NETWORK SOLUTIONS LIMITED
    05293002
    8 St. John Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-11-22 ~ 2009-09-29
    IIF 52 - Secretary → ME
  • 35
    PRIMROSE PREMIER LIMITED
    - now 06418406
    PRIMEFIRM LIMITED - 2007-12-12
    7 Dempsey Close, Lutterworth, England
    Active Corporate (7 parents)
    Officer
    2012-03-20 ~ 2013-12-01
    IIF 27 - Director → ME
  • 36
    PUBLICSERVICE.CO.UK LIMITED - now
    PSCA INTERNATIONAL LIMITED
    - 2011-03-08 04521155
    PUBLIC SERVICE COMMUNICATION AGENCY LIMITED
    - 2003-04-25 04521155 03831674
    EVER 1887 LIMITED
    - 2002-12-20 04521155 03831674... (more)
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2002-12-17 ~ 2008-05-30
    IIF 41 - Director → ME
  • 37
    RILIANCE SOFTWARE LIMITED
    06777866
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-12-21 ~ 2016-12-01
    IIF 34 - Director → ME
  • 38
    ROCOM LIMITED - now
    NIMANS PROPERTIES LIMITED
    - 2010-10-02 03186290
    CANEBAY LIMITED - 2000-11-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (12 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 53 - Secretary → ME
  • 39
    SANDYMERE LIMITED - now
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED
    - 1997-07-01 00323208 00362523... (more)
    TIMPSON SHOES (ENGLAND) LIMITED
    - 1990-04-10 00323208
    W.H.BROUGHALL LIMITED
    - 1985-01-24 00323208
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1992-04-24
    IIF 38 - Director → ME
  • 40
    SUPPORTIS LIMITED - now
    OPSIUM LIMITED
    - 2019-03-14 04969146
    MSL LEGAL SERVICES LTD - 2014-02-12
    FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
    FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
    W L F S LTD - 2006-12-19
    WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (12 parents)
    Officer
    2014-04-01 ~ 2015-07-31
    IIF 30 - Director → ME
  • 41
    TAMMS DIRECT LIMITED
    03189858
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2006-11-01
    IIF 43 - Secretary → ME
  • 42
    TARGET BUSINESS ASSIST LIMITED
    07219423
    18 Whalley Road, Hale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    TIMPSON DORMANT COMPANY LIMITED - now
    SHOETECH LIMITED
    - 2004-11-09 01490436
    FIGUREHURST LIMITED
    - 1982-07-05 01490436
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 1992-04-24
    IIF 37 - Director → ME
  • 44
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY
    - 1997-07-01 02339274 02132182
    BALANCEFLOW PUBLIC LIMITED COMPANY
    - 1989-08-24 02339274
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (12 parents, 21 offsprings)
    Officer
    ~ 1991-07-05
    IIF 39 - Director → ME
  • 45
    TIMPSON LIMITED - now
    SHOE CARE CENTRES LIMITED
    - 2004-11-04 00675216
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1992-04-24
    IIF 33 - Director → ME
  • 46
    TIMPSON LOCKSMITHS LIMITED - now
    TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
    TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
    SHOETECH (SOUTH) LIMITED
    - 2004-11-17 01447135
    HAKKY LIMITED
    - 1982-07-02 01447135
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-24
    IIF 36 - Director → ME
  • 47
    TIMPSON REPAIRS LIMITED - now
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED
    - 1997-04-14 01978597
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1992-04-24
    IIF 42 - Director → ME
  • 48
    TSR PENSION TRUSTEES LIMITED
    02393114
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (11 parents)
    Officer
    ~ 1992-04-24
    IIF 40 - Director → ME
  • 49
    UINSURE LIMITED
    06046870
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2007-06-04 ~ 2008-08-31
    IIF 54 - Secretary → ME

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