- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COOKE OPTICS LIMITED
COOKE OPTICS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03579622). UBO chain traced 36 hops, 9 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-06-11
- Legal form
- ltd
- Activity
- 26702
- Registered office
- 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COOKE OPTICS LIMITED
- COOKE OPTICS LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COOKE OPTICS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03579622
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-11
- Registered office
- 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
- SIC
- 26702
People & control
23 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRYSON, Ian Chalmers
- director · British · appointed 2026-01-05 · Companies House
- Chaplin Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-08-01 · CH · PSC register
Also holds roles at 3 other companies- CALEDONIA INVESTMENTS PLCbeneficial owner
- CHAPLIN MIDCO LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- CREBBIN, Simon Richard Lawrence
- director · British · appointed 2023-10-30 · Companies House
- HANCOCK, David Barton
- director · American · appointed 2025-02-11 · Companies House
- ATKINS, Jerry
- director · American · appointed 1998-07-08 · resigned · Companies House
- Chaplin Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2025-07-24 · CH · PSC register
Also holds roles at 4 other companies- COOKE OPTICS GROUP LIMITEDbeneficial owner
- CHAPLIN MIDCO LIMITEDbeneficial owner
- COOKE OPTICS HOLDINGS LIMITEDbeneficial owner
- Chaplin Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-01 · CH · PSC register
Also holds roles at 2 other companies- CHAPLIN TOPCO LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1998-06-11 · resigned · Companies House
- Cooke Optics Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-29 · CH · PSC register
Also holds roles at 6 other companies- COOKE OPTICS HOLDINGS LIMITEDbeneficial owner
- Mr Lester Richard Zellanbeneficial owner
- Mr Guy Noel Geninbeneficial owner
- Cooke Optics Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-29 · CH · PSC register
Also holds roles at 2 other companies- COOKE OPTICS GROUP LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- DAVIS, Richard William
- secretary · British · appointed 1999-03-12 · resigned · Companies House
- DIBBEN, Kenneth Francis
- director · British · appointed 1998-07-15 · resigned · Companies House
- GENIN, Guy Noel
- director · French · appointed 2008-09-11 · resigned · Companies House
- HOWARD, Robert Damian
- secretary · British · appointed 2008-09-11 · resigned · Companies House
- director · British · appointed 2008-09-11 · resigned · Companies House
- KEANE, Adrian Spencer
- director · British · appointed 2021-05-18 · resigned · Companies House
- LOWRY, Barbara
- director · American · appointed 1998-07-08 · resigned · Companies House
- MUCHARDT, Carl Fredrik
- secretary · British · appointed 1998-06-24 · resigned · Companies House
- OATLEY, Dawn Melanie
- secretary · appointed 2020-10-16 · resigned · Companies House
- director · British · appointed 2020-10-16 · resigned · Companies House
- PUGH, Richard Timothy
- director · British · appointed 2020-10-16 · resigned · Companies House
- SHERIDAN, Paul Robert
- secretary · British · appointed 1998-08-27 · resigned · Companies House
- director · British · appointed 1998-06-24 · resigned · Companies House
- STEVENS, David Michael George, Professor
- director · British · appointed 1998-07-08 · resigned · Companies House
- ZELLAN, Lester Richard
- director · American · appointed 1998-07-08 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COOKE OPTICS LIMITED?
- What is COOKE OPTICS LIMITED's risk level?
- Where does COOKE OPTICS LIMITED appear across sources?