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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 9
  • 1
    Hopkins, Bruce Alexander
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Cole, Andrew Kevin
    Investment Manager born in October 1960
    Individual (27 offsprings)
    Officer
    1995-05-09 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 5
    Rashleigh, Jonathan Michael Vernon
    Finance Director born in September 1950
    Individual (29 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-18
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew David
    Individual (76 offsprings)
    Officer
    1993-08-23 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 7
    Cooper, Eric Lilford
    Director Ventures born in May 1946
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-11-06
    OF - Director → CIF 0
  • 8
    Ballard, John William, Dr
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ now
    OF - Director → CIF 0
  • 9
    COGENT (HOLDINGS) LIMITED
    - now 03675155
    J. BALLARD LIMITED - 1999-12-24
    22, Great James Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGENT LIMITED

Period: 1982-04-16 ~ 2017-11-28
Company number: 01629589
Registered name
COGENT LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COGENT LIMITED
    Info
    Registered number 01629589
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 1982-04-16 and dissolved on 2017-11-28 (35 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.