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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
    Ashcroft, John Railton
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Keir, Ruth Frances
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Rayner, Mark Anthony
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
    2004-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Blackwell, Andrew Damian, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Openshaw, James Ronald
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Mobed, Julie
    Individual (84 offsprings)
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 7
    Fray, Martha
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Director → CIF 0
    Holton, Michael
    Individual (55 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Jones, Alun Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Director → CIF 0
    Jones, Alun Huw
    Individual (58 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 10
    Hainlein, Niklas Johannes
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2011-03-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Kerton, Nicholas Anthony, Dr
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Baker, Robert Roland
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Stork, Matthew William
    Chief Executive Officer born in October 1968
    Individual (20 offsprings)
    Officer
    2019-05-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Harris, Ian Michael
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 15
    Livesley, David John
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Hammond, Ernest John, Doctor
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-03-19
    OF - Director → CIF 0
    Hammond, Ernest John, Doctor
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 17
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Director → CIF 0
  • 18
    Walters, Nicholas John Cordeaux
    Company Director born in January 1958
    Individual (97 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 19
    Bauer, Michael
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2012-07-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Dolphin, Richard Peter
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Steven John, Dr
    Born in August 1961
    Individual (36 offsprings)
    Officer
    2015-07-06 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    Worlock, Jane Ann, Dr
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 23
    Blair, David Mckay
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2004-06-04 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (25 offsprings)
    Officer
    2010-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 24
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (31 offsprings)
    Officer
    2022-08-19 ~ 2024-07-26
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (31 offsprings)
    Officer
    2022-11-11 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 25
    Wood-gush, Guy Henry, Dr
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Hayton, Edwin Charles
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    Hammond, Jean Christine, Doctor
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 28
    Miller, Hamish Edward Shearer
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 29
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2008-04-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 30
    Kett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate (8 offsprings)
    Officer
    2004-03-19 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 31
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-01-11 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION LIMITED

Period: 2002-06-05 ~ now
Company number: 04338746 04213437
Registered names
CAMBRIDGE COGNITION LIMITED - now 04213437
M&R 850 LIMITED - 2002-06-05 04213437... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CAMBRIDGE COGNITION LIMITED
    Info
    M&R 850 LIMITED - 2002-06-05
    Registered number 04338746
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire CB25 9TU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • CAMBRIDGE COGNITION LIMITED
    S
    Registered number missing
    Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9TU
    Limited Company
    CIF 1
  • CAMBRIDGE COGNITION LIMITED
    S
    Registered number 04338746
    Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9TU
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, Engalnd And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMBRIDGE COGNITION TRUSTEES LIMITED
    - now 04213437
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CANTAB CORPORATE HEALTH LIMITED
    09769807
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    COGNITION KIT LIMITED
    10074053
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.