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

Rook, Tony

    Related profiles found in government register
  • Rook, Tony
    British

    Registered addresses and corresponding companies

    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 1 IIF 2

    • 160, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DR

      IIF 3

    • 160 St Peters Avenue, Reading, Berkshire, RG4 7DR

      IIF 4 IIF 5 IIF 6

    • One London Road, Staines, Middlesex, TW18 4EX

      IIF 9
  • Rook, Tony

    Registered addresses and corresponding companies
  • Rook, Tony
    British consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 43
  • Rook, Tony
    British contracts manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 44
  • Rook, Tony
    British general born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 45
  • Rook, Tony
    British general counsel born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

      IIF 46 IIF 47

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 48
  • Rook, Tony
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 49
  • Mr Tony Rook
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BE, England

      IIF 50

    • 160, St. Peters Avenue, Caversham, Reading, RG4 7DR, England

      IIF 51
child relation
Offspring entities and appointments
Active 3
  • 1
    160 St. Peters Avenue, Caversham, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    160 St. Peters Avenue, Caversham, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 49 - director → ME
  • 3
    AAR PROFESSIONAL SERVICES LIMITED - 2017-06-06
    AAR LEGAL SERVICES LIMITED - 2016-05-13
    39 The Ridgeway, Fetcham, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    15,047 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
Ceased 42
  • 1
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-03-22
    IIF 7 - secretary → ME
  • 2
    ATTENDA GROUP HOLDINGS LIMITED - 2010-05-11
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-03-22
    IIF 5 - secretary → ME
  • 3
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 1 - secretary → ME
  • 4
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 2 - secretary → ME
  • 5
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-16 ~ 2008-03-17
    IIF 4 - secretary → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-16 ~ 2008-03-17
    IIF 8 - secretary → ME
  • 7
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2008-03-17
    IIF 6 - secretary → ME
  • 8
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-20 ~ 2018-03-02
    IIF 45 - director → ME
    2017-07-20 ~ 2018-03-02
    IIF 12 - secretary → ME
  • 9
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-03-02
    IIF 47 - director → ME
    2017-07-20 ~ 2018-03-02
    IIF 11 - secretary → ME
  • 10
    LOGON2 ASP LIMITED - 2012-10-10
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-03-02
    IIF 48 - director → ME
    2017-07-20 ~ 2018-03-02
    IIF 13 - secretary → ME
  • 11
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Kingsgate House, Newbury Road, Andover, Hampshire
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-03-02
    IIF 46 - director → ME
    2017-07-20 ~ 2018-03-02
    IIF 10 - secretary → ME
  • 12
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 20 - secretary → ME
  • 13
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 31 - secretary → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 30 - secretary → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 25 - secretary → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 23 - secretary → ME
  • 17
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    MUTANDERIS (265) LIMITED - 1997-03-17
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2007-03-22
    IIF 9 - secretary → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 32 - secretary → ME
  • 19
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 26 - secretary → ME
  • 20
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 24 - secretary → ME
  • 21
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 35 - secretary → ME
  • 22
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 40 - secretary → ME
  • 23
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 14 - secretary → ME
  • 24
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 34 - secretary → ME
  • 25
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 21 - secretary → ME
  • 26
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 29 - secretary → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 27 - secretary → ME
  • 28
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 41 - secretary → ME
  • 29
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 42 - secretary → ME
  • 30
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 16 - secretary → ME
  • 31
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 28 - secretary → ME
  • 32
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 38 - secretary → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 33 - secretary → ME
  • 34
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 36 - secretary → ME
  • 35
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 22 - secretary → ME
  • 36
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 15 - secretary → ME
  • 37
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 39 - secretary → ME
  • 38
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 17 - secretary → ME
  • 39
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 37 - secretary → ME
  • 40
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 19 - secretary → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 18 - secretary → ME
  • 42
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2013-01-31
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.