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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 10
  • 1
    Craig, Nicholas Charles David
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sergeant, Michael Robert
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Dudley Charles
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Packer, Julian Phipps, Dr
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Stevens, Paul Barry
    Group Finance Director born in December 1966
    Individual (30 offsprings)
    Officer
    2011-04-18 ~ 2013-09-02
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2007-09-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 7
    Nolan, Deborah Jude
    Individual (16 offsprings)
    Officer
    2013-09-04 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 8
    Guttridge, Steven John
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
  • 10
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENCO SERVICES LIMITED

Period: 2004-01-16 ~ 2017-10-11
Company number: 05017647
Registered name
COGENCO SERVICES LIMITED - Dissolved 04998302... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COGENCO SERVICES LIMITED
    Info
    Registered number 05017647
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 and dissolved on 2017-10-11 (13 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.