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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 39
  • 1
    Butterworth, Mark
    Financial Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
    Butterworth, Mark
    Financial Director
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Alan
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    1993-07-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Melotte, John Louis Rushton
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Hayden, Harry Hilliard Laurence
    Commercial Sales born in September 1955
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Comer, Mark
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Grender, Gordon David
    Investment Manager born in May 1944
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Alderson, Stephen Mark
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Adams, Gary
    Chief Financial Officer born in January 1972
    Individual (24 offsprings)
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Murrell, Andrew John
    Director born in August 1969
    Individual (39 offsprings)
    Officer
    2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Camilleri, John Michael
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Grant, Fiona Helen
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2000-01-11
    OF - Director → CIF 0
    Grant, Fiona Helen
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 12
    Hornung, Christopher
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Rolfe, Clare
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2018-04-01
    OF - Director → CIF 0
    Rolfe, Clare
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 14
    Choi, Yiu Leung Bosco
    Technical Director born in October 1962
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Ward, Ashley
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    1992-09-21 ~ 1994-07-11
    OF - Director → CIF 0
  • 16
    Lawson, David Christopher
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Gill, Paul Howard
    Finance Director born in July 1957
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Director → CIF 0
    Gill, Paul Howard
    Finance Director
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 18
    Lomax, Peter
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Stafford-deitsch, Andrew
    Company Director born in November 1956
    Individual (56 offsprings)
    Officer
    1996-09-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 20
    Miles, Graeme Victor
    Service Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Webb, David Martyn
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Mewies, Sally Ann
    Solicitor
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 23
    Maxwell, John Hunter
    Chairman born in September 1944
    Individual (57 offsprings)
    Officer
    2001-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Pocock, John David William
    Company Director born in February 1960
    Individual (37 offsprings)
    Officer
    2007-03-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 25
    Bochenski, David Michael
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Levine, Peter Michael
    Born in December 1955
    Individual (77 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Director → CIF 0
  • 27
    Haine, John Leslie, Dr
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 1996-09-19
    OF - Director → CIF 0
  • 28
    Mcgregor, Lindsay Helen
    Individual (18 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 29
    Pearch, Nicholas Keith
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2002-07-25 ~ 2002-11-18
    OF - Director → CIF 0
  • 30
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 31
    Othacehe, Laurent
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2014-04-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 32
    Lonsdale, Tony
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 33
    Macadam, Colin Alexander, Dr
    Operations born in April 1958
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2002-07-05
    OF - Director → CIF 0
    Macadam, Colin Alexander, Dr
    Director born in April 1958
    Individual (13 offsprings)
    2006-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Chevallier, Jonathan Nigel Mayne
    Strategic Development Director born in February 1966
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 35
    Darragh, James
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2021-03-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 36
    Critchley, David James
    Born in September 1982
    Individual (24 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 37
    Po Box 3186, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1996-09-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 38
    COGNITO IQ LIMITED - now 09872310
    AGHOCO 1356 LIMITED - 2015-12-08
    Rivergate House, Newbury Business Park, London Road, Newbury, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    TOTALMOBILE HOLDINGS LIMITED
    - now NI037792
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COGNITO LIMITED

Period: 1992-09-29 ~ now
Company number: 02723032
Registered names
COGNITO LIMITED - now
WACKO 8 LIMITED - 1992-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities

  • COGNITO LIMITED
    Info
    WACKO 8 LIMITED - 1992-09-29
    Registered number 02723032
    Rivergate House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 April 2026 and licensed under the Open Government Licence v3.0.