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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
Active 5
  • 1
    Hobbs, Adrian Dudley
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cluchey, Yann
    Ceo born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pfann, Alexander
    Chief Financial Officer born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Norman, Anthony James
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    GFK RETAIL AND TECHNOLOGY UK LTD - now
    LORUNE LIMITED - 1990-06-13
    G & A MARKETING SERVICES LIMITED - 1992-03-27
    GFK MARKETING SERVICES LIMITED - 2008-12-17
    icon of address25, Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Nash, Simon
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-07
    OF - Director → CIF 0
    Nash, Simon
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 2
    Orr, Douglas Alexander
    Businessman born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Bell, Alan
    Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2007-12-13
    OF - Director → CIF 0
    Bell, Alan
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 4
    Mccann, Ian
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Fisher, Jonathan Roy
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 6
    Goodyear, Mark Vincent
    Consultant born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Jackson, Lewis John
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-10-04
    OF - Director → CIF 0
    Jackson, Lewis John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 8
    Glass, Colin Howard
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Krauss, Matthias
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Willis, Colin
    Businessman born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Orr, Monika
    Corporate Sw Sales born in December 1968
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Cook, Ian Charles
    Vp Intelligence Services born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-05 ~ 2004-08-23
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-05 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGENTA SYSTEMS LIMITED

Previous name
NOVAPLEX SYSTEMS LIMITED - 2004-09-03
Standard Industrial Classification
58290 - Other Software Publishing

  • COGENTA SYSTEMS LIMITED
    Info
    NOVAPLEX SYSTEMS LIMITED - 2004-09-03
    Registered number 05065553
    icon of addressLevel 18 25 Canada Square, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2018-11-27 (14 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.