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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 7
  • 1
    Smith, Gillian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
    Smith, Gillian
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2010-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hollowday, Paul Francis Owen
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Sullivan, John Laurence
    Born in November 1966
    Individual (51 offsprings)
    Officer
    2002-11-15 ~ 2008-05-01
    OF - Director → CIF 0
    Sullivan, John Laurence
    Individual (51 offsprings)
    Officer
    2002-11-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Tabor, Myra
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 6
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2002-03-28 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 7
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2002-03-28 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNIS CAPITAL SERVICES LIMITED

Period: 2002-11-18 ~ 2011-09-21
Company number: 04406013
Registered names
COGNIS CAPITAL SERVICES LIMITED - Dissolved
IBIS (764) LIMITED - 2002-11-18 04465123... (more)
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • COGNIS CAPITAL SERVICES LIMITED
    Info
    IBIS (764) LIMITED - 2002-11-18
    Registered number 04406013
    Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2011-09-21 (9 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.