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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
    Lee, James
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Pradeep Vamadevan
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Pritchard, Michael John, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Thomas Vogth-eriksen
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 40
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 2
    Parker, David Charles, Dr
    Financial Controller born in August 1961
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Abram, Thomas Martin
    Group Director (Consultancy) born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 4
    Hand, Denis
    Hr Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Hebden, Colin
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 7
    Stoddart, Arthur William
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Kraft, Ryllan Jeremy Evans
    Technical Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Davies, Jane
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Davison, Stephen John
    Applications Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    O'conchuir, Ciaran Seosamh Michael
    Solution Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2005-05-12
    OF - Director → CIF 0
  • 13
    Lay, Graham Richard David
    General Manager born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
    icon of calendar 1993-06-14 ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Barry, Paul
    Executive Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Dunford, David Harold
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-09-17
    OF - Director → CIF 0
    icon of calendar 2001-09-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 16
    Mr Jason Smerdon
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 17
    Edwards, Carl Maurice
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Rudman, Richard James
    Acting Venture Capital Manager born in August 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Business Analyst born in August 1951
    Individual
    icon of calendar 1994-02-10 ~ 1994-01-31
    OF - Director → CIF 0
    Rudman, Richard James
    Licensing Manager born in August 1951
    Individual
    icon of calendar 1993-02-10 ~ 2000-10-23
    OF - Director → CIF 0
  • 19
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 20
    Tiso, David Andrew
    Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Burras, Simon Robert James
    Marketing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
  • 22
    Simpson, Adrian Lyndon
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 23
    Shrieve, Paul Francis
    Executive Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Jones, Maria Bernadette
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Secretary → CIF 0
  • 26
    Hennessy, Michael James Kieran
    Operations Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Smith, Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 28
    Ahilan, Rajapillai Veluppillai, Dr
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-12-21
    OF - Director → CIF 0
  • 29
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 30
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-07-10
    OF - Secretary → CIF 0
  • 31
    Barraclough, Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 33
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 34
    Stroud, Henry John Francis, Dr
    Business Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-13
    OF - Director → CIF 0
  • 35
    Atkinson, Martin John, Doctor
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2000-10-23
    OF - Director → CIF 0
    icon of calendar 2000-10-23 ~ 2002-02-13
    OF - Director → CIF 0
  • 36
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 37
    Corrigan, Francis
    Venture Capital Manager born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 38
    Singleterry, Maria
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 39
    Cox, David Michael
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2002-08-19
    OF - Director → CIF 0
  • 40
    Mortimer, Geoffrey William
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    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
    icon of addressHolywell 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 12 November 2025 and licensed under the Open Government Licence v3.0.