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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 31
  • 1
    Woolston, Piers Dominic Gilchrist
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Fox, Raymond Alan, Mr.
    Individual (13 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Helliwell, Simon Anthony
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Abbott, Amy Kyla
    Individual (9 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Archer, Richard James Goodwin
    President born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 6
    Geveda Jr, Chester Joseph
    Senior Vice President born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 7
    Stanton, Mark
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2005-03-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Alley, William Michael
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    2005-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 9
    Goglio, Silvio
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Sidhu, Paramdeep Singh
    Individual (10 offsprings)
    Officer
    2020-03-07 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 11
    Gupta, Neel
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2014-06-06 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Edwards, Nicola Jane
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Syer, Christopher John Owen
    Company Secretary born in January 1946
    Individual (47 offsprings)
    Officer
    1999-12-21 ~ 2002-06-21
    OF - Director → CIF 0
    Syer, Christopher John Owen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Ibbotson, Cara Denise
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Darko, Alex Boama
    Director Of Central Fiance born in December 1952
    Individual (3 offsprings)
    Officer
    1995-09-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Murphy, James Timmerman
    Director born in December 1959
    Individual (27 offsprings)
    Officer
    1993-05-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 17
    Battisson, Gregory James
    Finance Director born in April 1978
    Individual (12 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Fady, Eric Rene Marcel
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2002-06-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Turland, Kevin John
    Director born in March 1969
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Fleming, Mary Gerardine
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Morris, Emma Kimberley
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 22
    Le Proux De La Riviere, Bruno Jean
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2003-02-14
    OF - Director → CIF 0
  • 23
    Fry, John Anthony
    Director born in January 1957
    Individual (190 offsprings)
    Officer
    1995-07-27 ~ 2000-02-04
    OF - Director → CIF 0
  • 24
    Johnson, Elizabeth
    Individual (8 offsprings)
    Officer
    2016-12-20 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 25
    Denholm, John Neil
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 26
    Sachs, Ilan
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Marshall, William Shadburn
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    1999-12-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Perfrement, Mark
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 29
    Stynes, John
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2013-03-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 30
    Lewins, Rosemarie Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 31
    103, 07078, 103 Jfk Parkway, Short Hills, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KOSMOS BUSINESS INFORMATION LIMITED

Period: 1989-12-06 ~ 2023-06-06
Company number: 02449821
Registered name
KOSMOS BUSINESS INFORMATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KOSMOS BUSINESS INFORMATION LIMITED
    Info
    Registered number 02449821
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-06 and dissolved on 2023-06-06 (33 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.