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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 32
  • 1
    Brigstocke, Timothy David Alexander
    Born in September 1951
    Individual (23 offsprings)
    Officer
    2003-03-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 2
    Kerr, John
    Born in November 1939
    Individual (36 offsprings)
    Officer
    2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2012-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Pawlak, Chad
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Evington, Mark Ian
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2014-11-30
    OF - Director → CIF 0
    Evington, Mark Ian
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 6
    Jallands, Stephen
    Born in September 1963
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 7
    Moulson, Richard Anthony
    Born in April 1961
    Individual (23 offsprings)
    Officer
    2014-09-22 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Chadwick, Geoffrey Murray, Mr.
    Individual (25 offsprings)
    Officer
    2013-03-19 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 9
    Lord, Susan Mary
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 10
    Jervis, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1992-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Heywood, Timothy James
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 1994-01-06
    OF - Director → CIF 0
    1992-10-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Ferguson, Kerry Ann
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 14
    Muir, Alasdair Rankin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 15
    Turner, Andrew Berry
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Grimes, David Peter Justus
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 17
    Baison, Richard Paul
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Bevier, Gregg Webber, Mr.
    Born in July 1953
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Coward, Norman
    Born in September 1938
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 20
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-09-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 21
    Dare, Andrew Rodney
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 22
    Townshend, James Reginald
    Born in December 1954
    Individual (47 offsprings)
    Officer
    2003-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 23
    Moreno, Juan Fernando, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Wilkinson, Philip James
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 25
    Kendall, William Bruce
    Born in August 1961
    Individual (57 offsprings)
    Officer
    2010-02-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 26
    Hamilton, John Ian
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2013-01-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 27
    Alvis, John
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 28
    Roach, Mark Anthony
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    1999-02-01 ~ 2005-09-28
    OF - Director → CIF 0
    2017-01-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-28 ~ 1992-10-19
    OF - Nominee Director → CIF 0
  • 30
    DEVA GROUP LIMITED
    - now 03671671 03221116... (more)
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    The Quarry, Hill Road, Eccleston, Chester, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-28 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
  • 32
    STGENETICS WORLDWIDE LIMITED
    12225670
    C/o Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COGENT BREEDING LIMITED

Period: 1998-12-16 ~ now
Company number: 02750987
Registered names
COGENT BREEDING LIMITED - now
VERSEPOWER LIMITED - 1992-11-11
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.

  • COGENT BREEDING LIMITED
    Info
    BELGRAVE FARM LIMITED - 1998-12-16
    VERSEPOWER LIMITED - 1998-12-16
    Registered number 02750987
    Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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.