---
title: "COOKE OPTICS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3
json: https://whiteintel.dev/api/public/dossier/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3
identifier: oo:GB-COH-09458913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COOKE OPTICS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09458913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3  

## Ownership & control

### Owners / controllers

- **COOKE OPTICS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8b49701-5bb1-5137-8fdf-486453f65e13
- **CHAPLIN BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa28a118-56e3-5bea-9426-c2640084e4b6
- **CHAPLIN BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa28a118-56e3-5bea-9426-c2640084e4b6
- **COOKE OPTICS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8b49701-5bb1-5137-8fdf-486453f65e13

### Holdings / subsidiaries

- **COOKE OPTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97e39883-7250-52b0-bf17-75e6e587f1d8
- **COOKE OPTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97e39883-7250-52b0-bf17-75e6e587f1d8
- **COOKE OPTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97e39883-7250-52b0-bf17-75e6e587f1d8

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09458913`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-02-25
- **Registered office:** 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
- **SIC:** 64202

### Officers

- CREBBIN, Simon Richard Lawrence — director · British · appointed 2023-10-30
- HOWARD, Robert — secretary · appointed 2015-08-11 · resigned 2020-10-28
- OATLEY, Dawn Melanie — secretary · appointed 2020-10-16 · resigned 2021-05-18
- SQUIRE PATTON BOGGS SECRETARIES LIMITED — corporate secretary · appointed 2015-02-25 · resigned 2015-08-11
- CROSSLEY, Peter Mortimer — director · British · appointed 2015-02-25 · resigned 2015-08-11
- HOWARD, Robert Damian — director · British · appointed 2015-08-11 · resigned 2020-10-28
- KEANE, Adrian Spencer — director · British · appointed 2021-05-18 · resigned 2023-10-30
- OATLEY, Dawn Melanie — director · British · appointed 2020-10-16 · resigned 2021-05-18
- PUGH, Richard Timothy — director · British · appointed 2020-10-16 · resigned 2025-02-12
- ZELLAN, Lester Richard — director · American · appointed 2015-08-11 · resigned 2020-10-31
- [SQUIRE PATTON BOGGS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2015-02-25 · resigned 2015-08-11

### Beneficial owners (Persons with Significant Control)

- [Chaplin Bidco Limited](https://whiteintel.dev/entity/aa28a118-56e3-5bea-9426-c2640084e4b6) — 75–100% shares · corporate PSC · England — since 2023-06-29
- [Cooke Optics Group Limited](https://whiteintel.dev/entity/d8b49701-5bb1-5137-8fdf-486453f65e13) — 75–100% shares · corporate PSC · England — ceased 2023-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09458913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOKE OPTICS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3eb5f06-d9e9-55b4-b6ed-57778f954cd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._