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 4
  • 1
    Lyddon, Christopher Raymond
    Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ dissolved
    OF - Director → CIF 0
    Lyddon, Christopher Raymond
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bendori, Ronit, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goren, Amos Meir
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dykan, Jeffrey
    Venture Capital born in August 1958
    Individual (1 offspring)
    Officer
    2006-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Lyddon, Christopher Raymond
    Management Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2009-08-15
    OF - Director → CIF 0
  • 2
    Yakir, Yeshayahu, Dr
    Director born in March 1947
    Individual
    Officer
    2002-03-26 ~ 2002-04-29
    OF - Director → CIF 0
    2002-06-20 ~ 2004-09-09
    OF - Director → CIF 0
  • 3
    Goren, Jackie
    Investment Manager born in August 1966
    Individual
    Officer
    2002-04-29 ~ 2004-09-09
    OF - Director → CIF 0
  • 4
    Haycock, Paul, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2003-09-09
    OF - Director → CIF 0
  • 5
    Wiberger, Ingvar Lars
    Ceo At Slu Holding born in June 1937
    Individual
    Officer
    2002-04-29 ~ 2003-03-05
    OF - Director → CIF 0
  • 6
    Mitchell, Gillian Kay
    Solicitor
    Individual
    Officer
    2003-02-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Long, Ronald Eric
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ 2007-12-24
    OF - Director → CIF 0
  • 9
    Kropf, Daniel
    Director born in April 1948
    Individual
    Officer
    2003-03-05 ~ 2004-05-11
    OF - Director → CIF 0
  • 10
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-03-20 ~ 2002-03-26
    PE - Director → CIF 0
  • 11
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-03-20 ~ 2003-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PROCOGNIA LIMITED

Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • PROCOGNIA LIMITED
    Info
    Registered number 04398973
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2002-03-20 and dissolved on 2012-08-21 (10 years 5 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.