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 2
  • 1
    Dolphin, Richard Peter
    Technical Director born in June 1968
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 2
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Worlock, Jane Ann, Dr
    Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Blackwell, Andrew Damian, Dr
    Scientific Director born in March 1975
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Miller, Hamish Edward Shearer
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Harris, Ian Michael
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 5
    Wood-gush, Guy Henry, Dr
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Hammond, Jean Christine, Doctor
    Company Director born in May 1954
    Individual
    Officer
    2002-05-30 ~ 2003-09-09
    OF - Director → CIF 0
  • 7
    Hammond, Ernest John, Doctor
    Company Director born in February 1945
    Individual
    Officer
    2002-05-30 ~ 2004-03-19
    OF - Director → CIF 0
    Hammond, Ernest John, Doctor
    Director
    Individual
    Officer
    2003-02-07 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Keir, Ruth Frances
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Rayner, Mark Anthony
    Venture Capital born in April 1969
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
    Rayner, Mark Anthony
    Investment Director born in April 1969
    Individual (4 offsprings)
    2004-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Mobed, Julie
    Individual
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 11
    Powell, Steven John, Dr
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2015-07-06 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Fray, Martha
    Investment Professional born in June 1952
    Individual
    Officer
    2002-12-20 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Walters, Nicholas John Cordeaux
    Company Director born in January 1958
    Individual (93 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 14
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2001-12-12 ~ 2002-04-09
    OF - Director → CIF 0
  • 15
    Holton, Michael Damien
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Director → CIF 0
    Holton, Michael
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Livesley, David John
    Investment Manager born in January 1961
    Individual (14 offsprings)
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Kerton, Nicholas Anthony, Dr
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 18
    Hayton, Edwin Charles
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Bauer, Michael
    Director Venture Capital born in April 1958
    Individual (14 offsprings)
    Officer
    2012-07-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Blair, David Mckay
    Chartered Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 21
    Jones, Alun Huw
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Director → CIF 0
    Jones, Alun Huw
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 22
    Ashcroft, John Railton
    Company Director born in June 1951
    Individual
    Officer
    2002-05-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 23
    Stork, Matthew William
    Chief Executive Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 24
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (15 offsprings)
    Officer
    2022-08-19 ~ 2024-07-26
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (15 offsprings)
    Officer
    2022-11-11 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 25
    Hainlein, Niklas Johannes
    Invester born in December 1971
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 26
    Kett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2004-03-19 ~ 2005-01-11
    PE - Secretary → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-11 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 28
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-04-01 ~ 2010-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION LIMITED

Previous name
M&R 850 LIMITED - 2002-06-05
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 3
  • 1
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    783,225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,368 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.