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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 17
  • 1
    Pemberton, Paul Graham
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2011-06-04
    OF - Director → CIF 0
    Pemberton, Paul Graham
    Accountant
    Individual (8 offsprings)
    Officer
    2006-07-10 ~ 2011-06-04
    OF - Secretary → CIF 0
  • 2
    Stewart, Paul
    Accountant born in July 1969
    Individual (16 offsprings)
    Officer
    2012-01-26 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Paul Stewart
    Born in July 1969
    Individual (16 offsprings)
    Person with significant control
    2016-09-07 ~ 2017-08-18
    PE - Has significant influence or controlCIF 0
  • 3
    Learmonth, John Frederick Sinclair
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Learmonth, John Frederick Sinclair
    Individual (4 offsprings)
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Hughes, Craig
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Kevin
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Olsen, David Sidney
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    2003-07-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Howell, Christopher
    Turnaround Consultant born in December 1959
    Individual (18 offsprings)
    Officer
    2003-07-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Thater, John Ronald
    Publisher born in May 1951
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 2003-06-26
    OF - Director → CIF 0
  • 9
    Amner, Anne Belinda
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-07-30
    OF - Director → CIF 0
    Amner, Anne Belinda
    Company Director
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 10
    Pettifor, John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Pettifor, John
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2006-07-10
    OF - Secretary → CIF 0
    Mr John Robert Pettifor
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Regan, Jonathan Farrel
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 12
    Duguid, Moray Stuart
    Company Director born in January 1948
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Burns, David
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Burns, David
    Individual (6 offsprings)
    Officer
    2011-06-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Burkle, Edward William
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Polaine, Guy
    Public Relations Executive born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 16
    Olsen, Graeme David
    Company Director born in December 1967
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    COGORA GROUP LIMITED
    COGORA GROUP LTD - now 05616343
    CAMPDEN MEDIA LIMITED - 2013-10-14
    OVAL (2072) LIMITED - 2005-12-21
    140, London Wall, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGORA LIMITED

Period: 2013-10-07 ~ now
Company number: 02147432
Registered names
COGORA LIMITED - now
COOLGUILD LIMITED - 1987-09-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
58142 - Publishing Of Consumer And Business Journals And Periodicals
73110 - Advertising Agencies

Related profiles found in government register
  • COGORA LIMITED
    Info
    CAMPDEN PUBLISHING LIMITED - 2013-10-07
    COOLGUILD LIMITED - 2013-10-07
    Registered number 02147432
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • COGORA LIMITED
    S
    Registered number 02147432
    140, London Wall, London, England, EC2Y 5DN
    Limited Company in Uk Company Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O FOR OUTCOMES LTD.
    - now 09285419
    SHCL BLUE LIMITED - 2015-04-22
    1 Giltspur Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PCM HEALTHCARE LIMITED
    - now 06337665
    PHARMACOM MEDIA UK LIMITED - 2012-03-27
    1 Giltspur Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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