logo
explain how to read the page

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
    Pocock, John David William
    Company Director born in March 1960
    Individual (34 offsprings)
    Officer
    2007-03-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Maxwell, John Hunter
    Chairman born in October 1944
    Individual (51 offsprings)
    Officer
    2001-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Lonsdale, Tony
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Mewies, Sally Ann
    Solicitor
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 5
    Stafford-deitsch, Andrew
    Company Director born in December 1956
    Individual (52 offsprings)
    Officer
    1996-09-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Hornung, Christopher
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Chevallier, Jonathan Nigel Mayne
    Strategic Development Director born in March 1966
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Pearch, Nicholas Keith
    Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2002-07-25 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    Grender, Gordon David
    Investment Manager born in May 1944
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Comer, Mark
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Miles, Graeme Victor
    Service Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Mcgregor, Lindsay Helen
    Individual (16 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    Lomax, Peter
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Hayden, Harry Hilliard Laurence
    Commercial Sales born in October 1955
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 15
    Harris, Richard Alan
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    1993-07-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Othacehe, Laurent
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2014-04-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 17
    Camilleri, John Michael
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Darragh, James
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2021-03-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Race, Phil
    Born in March 1966
    Individual (37 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Haine, John Leslie, Dr
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 1996-09-19
    OF - Director → CIF 0
  • 21
    Gill, Paul Howard
    Finance Director born in July 1957
    Individual (12 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Director → CIF 0
    Gill, Paul Howard
    Finance Director
    Individual (12 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 22
    Choi, Yiu Leung Bosco
    Technical Director born in October 1962
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 23
    Bochenski, David Michael
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Ward, Ashley
    Company Director born in December 1953
    Individual (15 offsprings)
    Officer
    1992-09-21 ~ 1994-07-11
    OF - Director → CIF 0
  • 25
    Melotte, John Louis Rushton
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 26
    Macadam, Colin Alexander, Dr
    Operations born in May 1958
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2002-07-05
    OF - Director → CIF 0
    Macadam, Colin Alexander, Dr
    Director born in May 1958
    Individual (13 offsprings)
    2006-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Lawson, David Christopher
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Murrell, Andrew John
    Director born in August 1969
    Individual (39 offsprings)
    Officer
    2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 29
    Webb, David Martyn
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Critchley, David James
    Born in October 1982
    Individual (24 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 31
    Alderson, Stephen Mark
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 32
    Butterworth, Mark
    Financial Director born in March 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
  • 33
    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
  • 34
    Adams, Gary
    Chief Financial Officer born in January 1972
    Individual (24 offsprings)
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Rolfe, Clare
    Accountant born in October 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
  • 36
    Levine, Peter Michael
    Born in December 1955
    Individual (67 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Director → CIF 0
  • 37
    COGNITO IQ LTD
    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
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Po Box 3186, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1996-09-18 ~ 2002-05-07
    OF - Director → CIF 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 9 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.