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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 45
  • 1
    Mortimer, Geoffrey William
    Consultant born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1997-10-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 3
    Abram, Thomas Martin
    Group Director (Consultancy) born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
  • 4
    Stoddart, Arthur William
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2010-12-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Hennessy, Michael James Kieran
    Operations Director born in June 1952
    Individual (22 offsprings)
    Officer
    2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    1999-03-10 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Barry, Paul
    Executive Director born in August 1965
    Individual (212 offsprings)
    Officer
    2006-03-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Davison, Stephen John
    Applications Director born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Singleterry, Maria
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    1998-09-18 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 11
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Dunford, David Harold
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-09-17
    OF - Director → CIF 0
    2001-09-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 13
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (13 offsprings)
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Hand, Denis
    Hr Director born in September 1947
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Davies, Jane
    Director born in April 1963
    Individual (37 offsprings)
    Officer
    2008-12-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Simpson, Adrian Lyndon
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 17
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (29 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (29 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Kraft, Ryllan Jeremy Evans
    Technical Director born in June 1950
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Cox, David Michael
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-08-19
    OF - Director → CIF 0
  • 20
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Atkinson, Martin John, Doctor
    General Manager born in August 1956
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2000-10-23
    OF - Director → CIF 0
    2000-10-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 23
    Parker, David Charles, Dr
    Financial Controller born in August 1961
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-03-22
    OF - Director → CIF 0
  • 24
    Lee, James
    Chartered Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 25
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    1996-07-10 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 26
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    (before 1993-04-22) ~ 1996-07-10
    OF - Secretary → CIF 0
  • 27
    Rudman, Richard James
    Acting Venture Capital Manager born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1994-02-01) ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Business Analyst born in August 1951
    Individual (2 offsprings)
    1994-02-10 ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Licensing Manager born in August 1951
    Individual (2 offsprings)
    1993-02-10 ~ 2000-10-23
    OF - Director → CIF 0
  • 28
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    1998-09-18 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 29
    O'conchuir, Ciaran Seosamh Michael
    Solution Director born in May 1957
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 30
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Barraclough, Paul
    Company Director born in July 1950
    Individual (15 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 33
    Hebden, Colin
    General Manager born in November 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
  • 34
    Lay, Graham Richard David
    General Manager born in January 1956
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
    1993-06-14 ~ 1993-12-13
    OF - Director → CIF 0
  • 35
    Smith, Marie
    Company Secretary
    Individual (62 offsprings)
    Officer
    1996-09-05 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 36
    Stroud, Henry John Francis, Dr
    Business Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 2002-02-13
    OF - Director → CIF 0
  • 37
    Shrieve, Paul Francis
    Executive Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 38
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2003-04-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 39
    Jones, Maria Bernadette
    Individual (20 offsprings)
    Officer
    (before 1993-04-22) ~ 1995-11-22
    OF - Secretary → CIF 0
  • 40
    Mr Jason Smerdon
    Born in April 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 41
    Edwards, Carl Maurice
    Operations Director born in June 1961
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 42
    Burras, Simon Robert James
    Marketing Director born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-03-27
    OF - Director → CIF 0
  • 43
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 44
    Corrigan, Francis
    Venture Capital Manager born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-06
    OF - Director → CIF 0
  • 45
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-01-31 ~ 1997-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

COGSYS LIMITED

Period: 1989-01-27 ~ 2019-10-22
Company number: 02324632
Registered names
COGSYS LIMITED - Dissolved
MAGTAKE LIMITED - 1989-01-27
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • COGSYS LIMITED
    Info
    MAGTAKE LIMITED - 1989-01-27
    Registered number 02324632
    Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 and dissolved on 2019-10-22 (30 years 10 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.