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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 18
  • 1
    Ruttonshaw, Firdaus Sam
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Leach, Nicola
    Sales Director born in April 1961
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 3
    West, Kenneth Reginald
    Director born in May 1954
    Individual (27 offsprings)
    Officer
    2000-09-11 ~ 2009-05-21
    OF - Director → CIF 0
  • 4
    Kendrick, Roger John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (19 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Southworth, David Robert
    Business Consultant born in April 1949
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Reynolds, Timothy John
    Director born in October 1964
    Individual (31 offsprings)
    Officer
    1999-06-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Riddle, Nelson Smock
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2000-10-03 ~ 2004-04-01
    OF - Director → CIF 0
    Riddle, Nelson Smock
    Company Director born in February 1947
    Individual (11 offsprings)
    2012-10-23 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Nelson Smock Riddle
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Loader, Ian Matthew
    Business Manager born in August 1951
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 9
    Poppleton, Alexandrea Nicole
    Ceo born in October 1965
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 10
    Sharp, Scott
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2009-06-04
    OF - Director → CIF 0
    Sharp, Scott
    Consultant
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    Lane, David Andrew
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Popeck, Howard Isaac
    Consultant born in February 1950
    Individual (6 offsprings)
    Officer
    1998-07-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 13
    Clarke, Mary Joan
    Managing Director born in April 1948
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2018-02-10
    OF - Director → CIF 0
    Mrs Mary Joan Clarke
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Mason, Kevin
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Southgate, Colin Grieve, Sir
    Director born in July 1938
    Individual (21 offsprings)
    Officer
    2001-04-04 ~ 2002-09-26
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 17
    06529067 LIMITED - now
    COGNISCO GROUP LIMITED
    - 2018-04-03 06529067
    COGNISCO GROUP PLC
    - 2013-12-08
    Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNISCO LIMITED

Period: 2001-07-12 ~ now
Company number: 03592269
Registered names
COGNISCO LIMITED - now
NETTRAIN.CO.UK LTD - 2001-07-12
RED7 LIMITED - 1999-06-04 03804418... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COGNISCO LIMITED
    Info
    NETTRAIN.CO.UK LTD - 2001-07-12
    RED7 LIMITED - 2001-07-12
    NET TRAIN (HOLDINGS) LIMITED - 2001-07-12
    Registered number 03592269
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.