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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 14
  • 1
    Yakir, Yeshayahu, Dr
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2002-04-29
    OF - Director → CIF 0
    2002-06-20 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Bendori, Ronit, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Iain Gladstone
    Company Director born in January 1954
    Individual (55 offsprings)
    Officer
    2004-09-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Wiberger, Ingvar Lars
    Ceo At Slu Holding born in June 1937
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Kropf, Daniel
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2004-05-11
    OF - Director → CIF 0
  • 6
    Dykan, Jeffrey
    Venture Capital born in August 1958
    Individual (1 offspring)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Long, Ronald Eric
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    2002-03-26 ~ 2007-12-24
    OF - Director → CIF 0
  • 8
    Goren, Amos Meir
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Goren, Jackie
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-09-09
    OF - Director → CIF 0
  • 10
    Lyddon, Christopher Raymond
    Consultant born in February 1967
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Lyddon, Christopher Raymond
    Management Consultant born in February 1967
    Individual (7 offsprings)
    2009-02-06 ~ 2009-08-15
    OF - Director → CIF 0
    Lyddon, Christopher Raymond
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Mitchell, Gillian Kay
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Haycock, Paul, Dr
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2002-04-29 ~ 2003-09-09
    OF - Director → CIF 0
  • 13
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2002-03-20 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 14
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07 04066181
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2002-03-20 ~ 2002-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PROCOGNIA LIMITED

Period: 2002-03-20 ~ 2012-08-21
Company number: 04398973
Registered name
PROCOGNIA LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.