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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 5
  • 1
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, James
    Chartered Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 40
  • 1
    Cox, David Michael
    Company Director born in May 1945
    Individual
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Parker, David Charles, Dr
    Financial Controller born in August 1961
    Individual
    Officer
    2002-02-13 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Singleterry, Maria
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 4
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Shrieve, Paul Francis
    Executive Director born in February 1964
    Individual
    Officer
    2008-07-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Barraclough, Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Edwards, Carl Maurice
    Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Durrant, Andrew Peter
    Individual
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Abram, Thomas Martin
    Group Director (Consultancy) born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 12
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1997-10-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 13
    Smith, Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 14
    Mortimer, Geoffrey William
    Consultant born in April 1946
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Barry, Paul
    Executive Director born in August 1965
    Individual (36 offsprings)
    Officer
    2006-03-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 17
    Simpson, Adrian Lyndon
    Accountant
    Individual
    Officer
    2007-08-31 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 18
    Poole, Andrew Philip
    Individual
    Officer
    1999-03-10 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Stroud, Henry John Francis, Dr
    Business Director born in August 1943
    Individual
    Officer
    ~ 2002-02-13
    OF - Director → CIF 0
  • 20
    Rudman, Richard James
    Acting Venture Capital Manager born in August 1951
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Business Analyst born in August 1951
    Individual
    1994-02-10 ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Licensing Manager born in August 1951
    Individual
    1993-02-10 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Hennessy, Michael James Kieran
    Operations Director born in June 1952
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Stoddart, Arthur William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 23
    Hughes, Graham Paul
    Individual
    Officer
    1996-07-10 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 24
    Hand, Denis
    Hr Director born in September 1947
    Individual
    Officer
    2001-09-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Lay, Graham Richard David
    General Manager born in January 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
    1993-06-14 ~ 1993-12-13
    OF - Director → CIF 0
  • 26
    Jones, Maria Bernadette
    Individual
    Officer
    ~ 1995-11-22
    OF - Secretary → CIF 0
  • 27
    Kraft, Ryllan Jeremy Evans
    Technical Director born in June 1950
    Individual
    Officer
    ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Davison, Stephen John
    Applications Director born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 2010-10-29
    OF - Director → CIF 0
  • 29
    Atkinson, Martin John, Doctor
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2000-10-23
    OF - Director → CIF 0
    2000-10-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 30
    Corrigan, Francis
    Venture Capital Manager born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 31
    Eves, Richard Anthony
    Individual
    Officer
    2003-04-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 32
    Burras, Simon Robert James
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 33
    Dunford, David Harold
    Manager born in June 1950
    Individual
    Officer
    2000-12-15 ~ 2001-09-17
    OF - Director → CIF 0
    2001-09-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 34
    Thomas, Luke
    Individual
    Officer
    1998-09-18 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 35
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 36
    Davies, Jane
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 37
    Mr Jason Smerdon
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 38
    Hebden, Colin
    General Manager born in November 1946
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 39
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    ~ 1996-07-10
    OF - Secretary → CIF 0
  • 40
    O'conchuir, Ciaran Seosamh Michael
    Solution Director born in May 1957
    Individual
    Officer
    2005-01-21 ~ 2005-05-12
    OF - Director → CIF 0
parent relation
Company in focus

COGSYS LIMITED

Previous name
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.