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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
    Parker, David Charles, Dr
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Simpson, Adrian Lyndon
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1999-03-10 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Abram, Thomas Martin
    Born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
  • 5
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1996-09-05 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 6
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    (before 1993-04-22) ~ 1996-07-10
    OF - Secretary → CIF 0
  • 7
    Cox, David Michael
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-08-19
    OF - Director → CIF 0
  • 8
    Atkinson, Martin John, Doctor
    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
  • 9
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2006-03-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 11
    Stroud, Henry John Francis, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-02-13
    OF - Director → CIF 0
  • 12
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    (before 1993-04-22) ~ 1995-11-22
    OF - Secretary → CIF 0
  • 14
    Eldred, Nigel Anthony
    Born in March 1941
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Kraft, Ryllan Jeremy Evans
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Hennessy, Michael James Kieran
    Born in June 1952
    Individual (22 offsprings)
    Officer
    2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Davison, Stephen John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 2010-10-29
    OF - Director → CIF 0
  • 19
    Hand, Denis
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    O'conchuir, Ciaran Seosamh Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    1997-10-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 22
    Mortimer, Geoffrey William
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Shrieve, Paul Francis
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    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
  • 26
    Lay, Graham Richard David
    Born in January 1956
    Individual (18 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
    1993-06-14 ~ 1993-12-13
    OF - Director → CIF 0
  • 27
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 28
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-01-31 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 29
    Burras, Simon Robert James
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-03-27
    OF - Director → CIF 0
  • 30
    Dunford, David Harold
    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
  • 31
    Singleterry, Maria
    Individual (18 offsprings)
    Officer
    1998-09-18 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 32
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    1998-09-18 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 33
    Hebden, Colin
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    OF - Director → CIF 0
  • 34
    Barraclough, Paul
    Born in July 1950
    Individual (26 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Davies, Jane
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Tiso, David Andrew
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 37
    Rudman, Richard James
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1994-01-31
    OF - Director → CIF 0
    (before 1994-02-01) ~ 1994-01-31
    OF - Director → CIF 0
    1993-02-10 ~ 2000-10-23
    OF - Director → CIF 0
  • 38
    Corrigan, Francis
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-06
    OF - Director → CIF 0
  • 39
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 40
    Edwards, Carl Maurice
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-09-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 42
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1996-07-10 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 43
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2003-04-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 44
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 45
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.