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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
    Jallands, Stephen
    Finance Director born in September 1963
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Townshend, James Reginald
    Company Director born in December 1954
    Individual (46 offsprings)
    Officer
    2003-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Lord, Susan Mary
    Individual (2 offsprings)
    Officer
    1992-10-19 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Turner, Andrew Berry
    Business Executive born in February 1959
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Bevier, Gregg Webber, Mr.
    Born in July 1953
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Evington, Mark Ian
    Managing Director born in January 1963
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2014-11-30
    OF - Director → CIF 0
    Evington, Mark Ian
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-07-12 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 7
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1992-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Kerr, John
    Company Director born in November 1939
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Moreno, Juan Fernando, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Alvis, John
    Agriculture born in May 1944
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Muir, Alasdair Rankin
    Sales And Marketing born in October 1958
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 12
    Chadwick, Geoffrey Murray, Mr.
    Individual (25 offsprings)
    Officer
    2013-03-19 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 13
    Hamilton, John Ian
    Business Executive born in May 1963
    Individual (22 offsprings)
    Officer
    2013-01-21 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Baison, Richard Paul
    Sales Director born in November 1951
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2008-05-22
    OF - Director → CIF 0
  • 15
    Dare, Andrew Rodney
    Businessman born in May 1942
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Wilkinson, Philip James
    Business Executive born in October 1953
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2017-10-05
    OF - Director → CIF 0
  • 17
    Ferguson, Kerry Ann
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 18
    Brigstocke, Timothy David Alexander
    Consultant born in September 1951
    Individual (20 offsprings)
    Officer
    2003-03-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Doyle, Peter Lawrence
    Chartered Accountant born in September 1952
    Individual (64 offsprings)
    Officer
    2009-09-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Kendall, William Bruce
    Director born in August 1961
    Individual (53 offsprings)
    Officer
    2010-02-10 ~ 2011-09-20
    OF - Director → CIF 0
  • 21
    Pawlak, Chad
    Global Business Development Director born in April 1973
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 22
    Ramsbottom, Graham Paul
    Chief Executive born in July 1965
    Individual (27 offsprings)
    Officer
    2012-06-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 23
    Heywood, Timothy James
    Farm Director 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
  • 24
    Jervis, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 25
    Moulson, Richard Anthony
    Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2014-09-22 ~ 2016-11-11
    OF - Director → CIF 0
  • 26
    Grimes, David Peter Justus
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 27
    Coward, Norman
    Banking born in September 1938
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 28
    Roach, Mark Anthony
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Roach, Mark Anthony
    Farm Director born in December 1959
    Individual (6 offsprings)
    1999-02-01 ~ 2005-09-28
    OF - Director → CIF 0
    Roach, Mark Anthony
    Business Executive born in December 1959
    Individual (6 offsprings)
    2017-01-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-28 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
  • 30
    DEVA GROUP LIMITED
    - now 03671671
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-28 ~ 1992-10-19
    OF - Nominee Director → CIF 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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.