The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Hornby, Derek Peter, Sir
Born in January 1930Individual (23 offsprings)Officer(before 1991-08-28) ~ 2011-06-24OF - Director → CIF 0 - 2
Fildes, David Christopher
Born in November 1934Individual (14 offsprings)Officer1998-01-01 ~ 2014-02-15OF - Director → CIF 0 - 3
Russell, Peter James
Born in November 1956Individual (4 offsprings)Officer1995-01-01 ~ 2000-04-05OF - Director → CIF 0 - 4
Pattison, Philip Raymond
Individual (15 offsprings)Officer1997-01-31 ~ 2019-06-03OF - Secretary → CIF 0 - 5
Kendall, Stuart Fairlie
Born in November 1949Individual (1 offspring)Officer2004-01-19 ~ 2015-05-08OF - Director → CIF 0 - 6
Sheldon, Philip James
Born in January 1950Individual (3 offsprings)Officer1996-07-17 ~ 2000-02-17OF - Director → CIF 0 - 7
Hutton, Bruce William
Born in July 1974Individual (21 offsprings)Officer2017-10-02 ~ 2023-01-06OF - Director → CIF 0 - 8
Fox, Michael Basil
Born in July 1933Individual (2 offsprings)Officer(before 1991-08-28) ~ 1995-01-31OF - Director → CIF 0 - 9
Rowley, Anthony Philip
Born in July 1954Individual (15 offsprings)Officer1993-03-12 ~ 1997-01-31OF - Director → CIF 0Rowley, Anthony Philip
Individual (15 offsprings)Officer(before 1991-08-28) ~ 1997-02-24OF - Secretary → CIF 0 - 10
Husselby, Marcus Shaw
Born in December 1971Individual (16 offsprings)Officer2004-01-19 ~ nowOF - Director → CIF 0 - 11
Cross, Mark Stephen
Born in October 1960Individual (9 offsprings)Officer1993-09-15 ~ 2003-09-30OF - Director → CIF 0 - 12
Fetherston-dilke, Michael Charles
Born in December 1948Individual (19 offsprings)Officer2000-08-07 ~ 2013-12-08OF - Director → CIF 0 - 13
Rayner, Michael Andrew
Born in May 1957Individual (3 offsprings)Officer1997-01-20 ~ 2014-04-08OF - Director → CIF 0 - 14
Maude, Francis Anthony Aylmer, Rt.hon.lord Maude Of Horsham
Born in July 1953Individual (4 offsprings)Officer2017-10-02 ~ 2023-01-31OF - Director → CIF 0 - 15
Morris, Christopher
Born in March 1950Individual (9 offsprings)Officer(before 1991-08-28) ~ 1994-08-31OF - Director → CIF 0 - 16
Wringe, John Faulkner
Born in May 1956Individual (18 offsprings)Officer(before 1991-08-28) ~ 1997-01-01OF - Director → CIF 0 - 17
Husselby, William Eric
Born in July 1939Individual (30 offsprings)Officer(before 1991-08-28) ~ nowOF - Director → CIF 0Mr William Eric Husselby
Born in July 1939Individual (30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18
Pile, Timothy Simon Devereux
Born in February 1953Individual (17 offsprings)Officer2006-10-06 ~ 2017-09-30OF - Director → CIF 0 - 19
Teague, Julie Iris Ann
Born in November 1976Individual (27 offsprings)Officer2019-06-03 ~ 2020-08-20OF - Director → CIF 0Teague, Julie Iris Ann
Individual (27 offsprings)Officer2019-06-03 ~ 2020-08-20OF - Secretary → CIF 0 - 20
Jones, Stephen John
Born in September 1956Individual (4 offsprings)Officer1996-12-01 ~ 2001-11-13OF - Director → CIF 0 - 21
Macdonald, David Cameron
Born in July 1936Individual (7 offsprings)Officer(before 1991-08-28) ~ 1997-08-27OF - Director → CIF 0 - 22
Buckley, Penelope Carol Jean
Born in January 1959Individual (16 offsprings)Officer1999-10-18 ~ 2019-05-31OF - Director → CIF 0
Company in focus
COGENT ELLIOTT GROUP LIMITED
Period: 1978-12-31 ~ now
Company number: 00247566 05346432... (more)
Registered names
COGENT ELLIOTT GROUP LIMITED - now 05346432... (more)
COGENT ELLIOTT LIMITED - 1978-12-31 00839992
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
COGENT ELLIOTT GROUP LIMITED
InfoCOGENT ELLIOTT LIMITED - 1978-12-31Registered number 00247566The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NEPRIVATE LIMITED COMPANY incorporated on 1930-04-23 (96 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-28CIF 0COGENT ELLIOTT GROUP LIMITED
SRegistered number 00247566Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LLCIF 1COGENT ELLIOTT GROUP LIMITED
SRegistered number 00247566Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom, CV7 7LLLimited Company in United Kingdom, England And WalesCIF 2 CIF 3COGENT ELLIOTT GROUP LIMITED
SRegistered number 00247566Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom, CV7 7LLLimited Company in United Kingdom, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8COGENT ELLIOTT GROUP LIMITED
SRegistered number 00247566The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3NELimited Company in United Kingdom, EnglandCIF 9Limited Company in United Kingdom, England And WalesCIF 10 CIF 11
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Offspring entities and appointments
11
- 1TANIMOBA LIMITED - 1978-12-31Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2COGENT GROUP LIMITED - 2005-07-12BROADFIELD ADVERTISING LIMITED - 2000-03-09Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE3COGENT SERVICES LIMITED - 1997-04-25D. L. S. RETAIL LIMITED - 1989-04-20PERSONNEL SELECTION LIMITED - 1985-07-23BALLINSOLE LIMITED - 1976-12-31Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4COGENT ELLIOTT FINANCIAL SERVICES LIMITED - 1979-12-31COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED - 1977-12-31BETHELWEST LIMITED - 1976-12-31The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE5DAVID CREWE ASSOCIATES LIMITED - 1986-08-29LIPCORN LIMITED - 1983-07-12Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE6WH 213 LIMITED - 2005-07-28The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE7COGENT CONTACT POINT LIMITED - 1986-08-29CONTACT POINT LIMITED - 1982-06-15SERTDES LIMITED - 1977-12-31Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE8DLS PRODUCTIONS LIMITED - 2000-05-16BROADSIDE PUBLIC RELATIONS LIMITED - 1992-02-26Dafferns Llp, One Eastwood, Harry Weston Road, Coventry, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE9DRURY LANE SERVICES LIMITED - 2005-01-19STARLINK COMMUNICATIONS LIMITED - 1989-05-04The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE10Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2009-10-20 ~ 2023-06-15CIF 1 - LLP Member → ME11
LOBELIA INVESTMENT CO. LIMITED
01201450Heath Farm, Hampton Lane, Meriden, West MidlandsDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
