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 3
  • 1
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norman, Mike
    Chief Finance Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Green, Matthew Gilbert
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Colle, Patrick
    Head Of Bp2s Uk born in December 1959
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual
    Officer
    2005-08-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 7
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2000-03-15 ~ 2005-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENT INVESTMENT OPERATIONS LIMITED

Previous name
COGENT OPERATIONS LIMITED - 2003-06-05
Standard Industrial Classification
99999 - Dormant Company

  • COGENT INVESTMENT OPERATIONS LIMITED
    Info
    COGENT OPERATIONS LIMITED - 2003-06-05
    Registered number 03951490
    55 Moorgate, London EC2R 6PA
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2013-09-24 (13 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.