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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 22
  • 1
    Searle, Shona Clare
    Chartered Accountant And Chartered Tax Advisor born in October 1967
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (64 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2003-09-10
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2018-10-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    O'keeffe, John Kevin
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Williams, Rhys John
    Company Director born in March 1934
    Individual (16 offsprings)
    Officer
    2001-09-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 8
    Novakovic, Novica
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2010-11-30
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 9
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2015-11-25 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 11
    Cavill, Peter John
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Huibert Cornelis Brouwer
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 14
    Morton, Margaret
    Attorney born in March 1962
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-09-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Tomlinson, John Vernon
    Legal Counsel born in January 1963
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2001-06-07 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 19
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2001-06-07 ~ 2001-09-14
    OF - Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-11-15 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 21
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    - now 03828642
    GE DIGITAL UK LIMITED - 2025-06-30 03828642 10028773
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13 03828642 SC213037... (more)
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATER LANE TRUSTEES LIMITED

Period: 2001-09-28 ~ now
Company number: 04230684
Registered names
WATER LANE TRUSTEES LIMITED - now
COGMEND LIMITED - 2001-09-28
Standard Industrial Classification
74990 - Non-trading Company

  • WATER LANE TRUSTEES LIMITED
    Info
    COGMEND LIMITED - 2001-09-28
    Registered number 04230684
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 March 2026 and licensed under the Open Government Licence v3.0.