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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 1
  • Kendrick, Roger John
    Born in March 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Leach, Nicola
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Southgate, Colin Grieve, Sir
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-09-26
    OF - Director → CIF 0
  • 3
    Popeck, Howard Isaac
    Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Poppleton, Alexandrea Nicole
    Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    West, Kenneth Reginald
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Reynolds, Timothy John
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Ruttonshaw, Firdaus Sam
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Lane, David Andrew
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Southworth, David Robert
    Business Consultant born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 10
    Loader, Ian Matthew
    Business Manager born in August 1951
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Mason, Kevin
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Sharp, Scott
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2009-06-04
    OF - Director → CIF 0
    Sharp, Scott
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Riddle, Nelson Smock
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2004-04-01
    OF - Director → CIF 0
    Riddle, Nelson Smock
    Company Director born in February 1947
    Individual (4 offsprings)
    icon of calendar 2012-10-23 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Nelson Smock Riddle
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Clarke, Mary Joan
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2018-02-10
    OF - Director → CIF 0
    Mrs Mary Joan Clarke
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    06529067 LIMITED - now
    COGNISCO GROUP PLC
    - 2013-12-08
    icon of addressConway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNISCO LIMITED

Previous names
RED7 LIMITED - 1999-06-04
NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
NETTRAIN.CO.UK LTD - 2001-07-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COGNISCO LIMITED
    Info
    RED7 LIMITED - 1999-06-04
    NET TRAIN (HOLDINGS) LIMITED - 1999-06-04
    NETTRAIN.CO.UK LTD - 1999-06-04
    Registered number 03592269
    icon of addressUnit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.