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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
    Hornung, Christopher
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Critchley, David
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Race, Phil
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Webb, David Martyn
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    icon of address3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Chevallier, Jonathan Nigel Mayne
    Strategic Development Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Comer, Mark
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Mewies, Sally Ann
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 4
    Melotte, John Louis Rushton
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Grender, Gordon David
    Investment Manager born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Othacehe, Laurent
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Macadam, Colin Alexander, Dr
    Operations born in April 1958
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-07-05
    OF - Director → CIF 0
    Macadam, Colin Alexander, Dr
    Director born in April 1958
    Individual
    icon of calendar 2006-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Pocock, John David William
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 9
    Gill, Paul Howard
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1995-11-10
    OF - Director → CIF 0
    Gill, Paul Howard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 10
    Miles, Graeme Victor
    Service Manager born in December 1956
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Lawson, David Christopher
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Pearch, Nicholas Keith
    Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Murrell, Andrew John
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    Camilleri, John Michael
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Stafford-deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 16
    Choi, Yiu Leung Bosco
    Technical Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 17
    Hayden, Harry Hilliard Laurence
    Commercial Sales born in September 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 18
    Adams, Gary
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Mcgregor, Lindsay Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 20
    Lomax, Peter
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Darragh, James
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 22
    Ward, Ashley
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1994-07-11
    OF - Director → CIF 0
  • 23
    Maxwell, John Hunter
    Chairman born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Rolfe, Clare
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2018-04-01
    OF - Director → CIF 0
    Rolfe, Clare
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 25
    Grant, Fiona Helen
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-01-11
    OF - Director → CIF 0
    Grant, Fiona Helen
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 26
    Butterworth, Mark
    Financial Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
    Butterworth, Mark
    Financial Director
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 27
    Levine, Peter Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-06-15 ~ 1992-09-21
    OF - Nominee Director → CIF 0
  • 28
    Haine, John Leslie, Dr
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1996-09-19
    OF - Director → CIF 0
  • 29
    Bochenski, David Michael
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Harris, Richard Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 31
    Lonsdale, Tony
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    Alderson, Stephen Mark
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 33
    icon of addressPo Box 3186, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1996-09-18 ~ 2002-05-07
    PE - Director → CIF 0
  • 34
    COGNITO IQ LIMITED - now
    AGHOCO 1356 LIMITED - 2015-12-08
    icon of addressRivergate House, Newbury Business Park, London Road, Newbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-21 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGNITO LIMITED

Previous name
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
    icon of addressRivergate House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 6 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
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.