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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 4
  • 1
    Moreno, Juan Fernando, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bevier, Gregg Webber, Mr.
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Roach, Mark Anthony
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,956,107 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Coward, Norman
    Banking born in September 1938
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Wilkinson, Philip James
    Business Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Dare, Andrew Rodney
    Businessman born in May 1942
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Turner, Andrew Berry
    Business Executive born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Ferguson, Kerry Ann
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 6
    Grimes, David Peter Justus
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 7
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Baison, Richard Paul
    Sales Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Chadwick, Geoffrey Murray, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 10
    Lord, Susan Mary
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 11
    Kendall, William Bruce
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 12
    Alvis, John
    Agriculture born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 13
    Heywood, Timothy James
    Farm Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1994-01-06
    OF - Director → CIF 0
    icon of calendar 1992-10-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Kerr, John
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 15
    Moulson, Richard Anthony
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 17
    Ramsbottom, Graham Paul
    Chief Executive born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Evington, Mark Ian
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2014-11-30
    OF - Director → CIF 0
    Evington, Mark Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 19
    Doyle, Peter Lawrence
    Chartered Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Muir, Alasdair Rankin
    Sales And Marketing born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 21
    Jervis, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 22
    Jallands, Stephen
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 23
    Hamilton, John Ian
    Business Executive born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 24
    Brigstocke, Timothy David Alexander
    Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 25
    Roach, Mark Anthony
    Farm Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2005-09-28
    OF - Director → CIF 0
    Roach, Mark Anthony
    Business Executive born in December 1959
    Individual (4 offsprings)
    icon of calendar 2017-01-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 26
    Pawlak, Chad
    Global Business Development Director born in April 1973
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-28 ~ 1992-10-19
    PE - Nominee Secretary → CIF 0
  • 28
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    icon of addressThe Quarry, Hill Road, Eccleston, Chester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-28 ~ 1992-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGENT BREEDING LIMITED

Previous names
VERSEPOWER LIMITED - 1992-11-11
BELGRAVE FARM LIMITED - 1998-12-16
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • COGENT BREEDING LIMITED
    Info
    VERSEPOWER LIMITED - 1992-11-11
    BELGRAVE FARM LIMITED - 1992-11-11
    Registered number 02750987
    icon of addressHeywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.