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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 30
  • 1
    Hayton, Edwin Charles
    Company Director born in January 1955
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Wood-gush, Guy Henry, Dr
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Ashcroft, John Railton
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Blair, David Mckay
    Chartered Accountant born in December 1961
    Individual (22 offsprings)
    Officer
    2004-06-04 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Keir, Ruth Frances
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Stork, Matthew William
    Chief Executive Officer born in October 1968
    Individual (20 offsprings)
    Officer
    2019-05-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Jones, Alun Huw
    Finance Director born in October 1961
    Individual (58 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Director → CIF 0
    Jones, Alun Huw
    Finance Director
    Individual (58 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 8
    Fray, Martha
    Investment Professional born in July 1952
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Worlock, Jane Ann, Dr
    Consultant born in October 1954
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Hammond, Jean Christine, Doctor
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 11
    Livesley, David John
    Investment Manager born in January 1961
    Individual (20 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Dolphin, Richard Peter
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Rayner, Mark Anthony
    Venture Capital born in May 1969
    Individual (25 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
    Rayner, Mark Anthony
    Investment Director born in May 1969
    Individual (25 offsprings)
    2004-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Blackwell, Andrew Damian, Dr
    Scientific Director born in March 1975
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Director → CIF 0
  • 16
    Symonds, Stephen Daniel
    Chief Financial Officer born in October 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
  • 17
    Miller, Hamish Edward Shearer
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Kerton, Nicholas Anthony, Dr
    Ceo born in December 1950
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 19
    Powell, Steven John, Dr
    Company Director born in August 1961
    Individual (33 offsprings)
    Officer
    2015-07-06 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Mobed, Julie
    Individual (73 offsprings)
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 21
    Hainlein, Niklas Johannes
    Invester born in December 1971
    Individual (20 offsprings)
    Officer
    2011-03-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 22
    Harris, Ian Michael
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 23
    Holton, Michael Damien
    Chief Financial Officer 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
  • 24
    Walters, Nicholas John Cordeaux
    Company Director born in January 1958
    Individual (162 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 25
    Hammond, Ernest John, Doctor
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-03-19
    OF - Director → CIF 0
    Hammond, Ernest John, Doctor
    Director
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 26
    Bauer, Michael
    Director Venture Capital born in May 1958
    Individual (20 offsprings)
    Officer
    2012-07-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    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 (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 19 offsprings)
    Officer
    2008-04-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-01-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 30
    Kett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate (4 offsprings)
    Officer
    2004-03-19 ~ 2005-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION LIMITED

Period: 2002-06-05 ~ now
Company number: 04338746
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 3 months). The company status 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 (22 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 shares – More than 25% but not more than 50% OE

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