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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
    Hayden, Harry Hilliard Laurence
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Chevallier, Jonathan Nigel Mayne
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Alderson, Stephen Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Pearch, Nicholas Keith
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2002-07-25 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Comer, Mark
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Grender, Gordon David
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Darragh, James
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2021-03-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Lomax, Peter
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-05-01
    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
    Melotte, John Louis Rushton
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    Adams, Gary
    Born in January 1972
    Individual (24 offsprings)
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Rolfe, Clare
    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
  • 13
    Mewies, Sally Ann
    Individual (14 offsprings)
    Officer
    1992-09-21 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 14
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    2001-07-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Webb, David Martyn
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Pocock, John David William
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2007-03-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 17
    Harris, Richard Alan
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1993-07-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Bochenski, David Michael
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Haine, John Leslie, Dr
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 1996-09-19
    OF - Director → CIF 0
  • 20
    Hornung, Christopher
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 21
    Camilleri, John Michael
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2007-11-30 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Mcgregor, Lindsay Helen
    Individual (20 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 23
    Grant, Fiona Helen
    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
  • 24
    Levine, Peter Michael
    Born in December 1955
    Individual (79 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - Nominee Director → CIF 0
  • 25
    Race, Phil
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 26
    Choi, Yiu Leung Bosco
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 27
    Critchley, David James
    Born in September 1982
    Individual (24 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 28
    Macadam, Colin Alexander, Dr
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2002-07-05
    OF - Director → CIF 0
    2006-02-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Othacehe, Laurent
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2014-04-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 30
    Butterworth, Mark
    Born in February 1957
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Director → CIF 0
    Butterworth, Mark
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 31
    Lawson, David Christopher
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Stafford-deitsch, Andrew
    Born in November 1956
    Individual (56 offsprings)
    Officer
    1996-09-19 ~ 2021-03-18
    OF - Director → CIF 0
  • 33
    Gill, Paul Howard
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Director → CIF 0
    Gill, Paul Howard
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 34
    Lonsdale, Tony
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Miles, Graeme Victor
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Ward, Ashley
    Born in November 1953
    Individual (15 offsprings)
    Officer
    1992-09-21 ~ 1994-07-11
    OF - Director → CIF 0
  • 37
    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
  • 38
    Po Box 3186, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1996-09-18 ~ 2002-05-07
    OF - Director → CIF 0
  • 39
    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
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
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.