logo
explain how to read the page

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.

Parent entities and officers 29
  • 1
    Jones, Gareth Edward
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Andrew Thomas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Austin, Mark William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Hughes, John Arthur
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1993-01-12 ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Barnard, Ian Richard Victor
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1999-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Buzzell, Stephen Anthony
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1999-11-26
    OF - Director → CIF 0
  • 7
    Shirvell, Warren David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 8
    Spencer, Colin Martin
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1993-06-14
    OF - Director → CIF 0
  • 9
    Turner, Stephen
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Rae, Ian Andrew
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Conway, Francis Joseph
    Individual (21 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-11-22
    OF - Secretary → CIF 0
  • 12
    Keilty, Cornelius George
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 2001-06-04
    OF - Director → CIF 0
  • 13
    Turner, Richard James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Hallett, Robert John Edward
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Bilham, Francis David
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 16
    Pemberton, Christopher Brian
    Born in February 1963
    Individual (12 offsprings)
    Officer
    (before 1992-11-22) ~ now
    OF - Director → CIF 0
  • 17
    Piskorz, Ryszard Jozef
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Trott, Stephen Arthur
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Templeman, James William
    Born in September 1970
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 20
    Barrett, Timothy Richard
    Born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-03-14
    OF - Director → CIF 0
  • 21
    Brasington, John David
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-01-12
    OF - Director → CIF 0
  • 22
    Day, Brian Charles
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-01-12
    OF - Director → CIF 0
  • 23
    Colledge, Edwin George
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1999-11-26
    OF - Director → CIF 0
  • 24
    Baldwin, Jon
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1999-11-26
    OF - Director → CIF 0
  • 25
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Tina
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
    2000-10-09 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 29
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    (before 1993-11-22) ~ 2000-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENT NOMINEES LIMITED

Period: 2003-05-09 ~ 2018-02-27
Company number: 01128442
Registered names
COGENT NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • COGENT NOMINEES LIMITED
    Info
    HENDERSON NOMINEES LIMITED - 2003-05-09
    Registered number 01128442
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1973-08-13 and dissolved on 2018-02-27 (44 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.