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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
Active 4
  • 1
    Pemberton, Christopher Brian
    Global Relationship Manager born in February 1963
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Gareth Edward
    Head Of Operational Risk & Permanent Control born in July 1962
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Spencer, Colin Martin
    Assistant Manager born in March 1945
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 2
    Wilkinson, Tina
    Head Of Wealth Manager Solutions born in June 1958
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Piskorz, Ryszard Jozef
    Operations Manager born in June 1956
    Individual
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 5
    Colledge, Edwin George
    Securites Admin Manager born in July 1946
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Barrett, Timothy Richard
    Securities Administration Manager born in July 1960
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 7
    Buzzell, Stephen Anthony
    Securities Administration Supe born in August 1946
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1993-11-22
    OF - Secretary → CIF 0
  • 9
    Bilham, Francis David
    Manager born in September 1943
    Individual
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Barnard, Ian Richard Victor
    Manager born in July 1965
    Individual
    Officer
    1999-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Turner, Stephen
    Head Of Investor Solutions born in April 1964
    Individual
    Officer
    2007-05-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Baldwin, Jon
    Securities Asministration Supe born in September 1953
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
  • 13
    Keilty, Cornelius George
    Securities Manager born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 14
    Hughes, John Arthur
    Information Technology/Director born in February 1945
    Individual
    Officer
    1993-01-12 ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Turner, Richard James
    Head Of Ta & Wrap Solutions born in June 1962
    Individual
    Officer
    2001-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Brasington, John David
    Manager born in September 1946
    Individual
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 17
    Trott, Stephen Arthur
    Securities Admin Manager born in October 1954
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Austin, Mark William
    Administrator born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 19
    Day, Brian Charles
    Company Director born in March 1929
    Individual
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 20
    Milner, Andrew Thomas
    Manager born in January 1968
    Individual
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    Shirvell, Warren David
    Chartered Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Templeman, James William
    Securities Admin Manager born in September 1970
    Individual
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 23
    Hallett, Robert John Edward
    Securities Manager born in November 1947
    Individual
    Officer
    1999-11-30 ~ 2001-06-04
    OF - Director → CIF 0
  • 24
    Rae, Ian Andrew
    Head Of Uk Fund Accounting born in May 1963
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2015-06-11
    OF - Director → CIF 0
  • 25
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2000-10-09 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 26
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    ~ 2000-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENT NOMINEES LIMITED

Previous name
HENDERSON NOMINEES LIMITED - 2003-05-09
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.