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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 4
  • 1
    Deeley, Jennifer
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wojciechowicz, Nicola
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Blacklands Way, Abingdon, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Macken, Ross Gwynfor
    Operations Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Baldwin, Dene
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Noar, Stephen John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Rowe, Kenneth James
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    James, Neil Edward
    Managing Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hand, Christopher William, Dr
    Chief Executive born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Hand, Philip Joseph
    Chief Operating Officer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-10-04
    OF - Director → CIF 0
    Hand, Philip Joseph
    Finance & Commercial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Richards, Brian Mansel, Sir
    Director born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Wall, Anthony
    Business Executive born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Couling, Geoffrey John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 11
    Tozzi, Keith
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Tarpey, Christopher James
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Yates, Chris Henry Francis
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Fieldhouse, Ian William
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2013-11-06
    OF - Director → CIF 0
  • 15
    Macnaughton, Robert Ian
    Chartered Accountant born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Ameye, Veronique Yvonne
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-02-07
    OF - Director → CIF 0
  • 17
    Pither, Martyn Robert
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Begley, Fiona
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2010-06-24
    OF - Director → CIF 0
  • 19
    Breare, Nicholas Anthony
    Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2022-07-25
    OF - Director → CIF 0
  • 20
    Nixon, Rowena
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 21
    Wright, Katharine Hannah
    Finance Director born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-06-19
    OF - Director → CIF 0
    Wright, Katharine Hannah
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Welch, Peter Geoffrey
    Managing Director born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-04-02
    OF - Director → CIF 0
  • 23
    Elton, Neil Anthony
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2010-07-20
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 24
    Beato, Paolo
    Director Of Information Technology born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 25
    Kennedy, Paul
    International Operations Direc born in February 1945
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2007-03-16
    OF - Director → CIF 0
  • 26
    Wallner, Edgar
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-04
    OF - Director → CIF 0
parent relation
Company in focus

COZART LIMITED

Previous name
COZART PLC - 2007-12-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • COZART LIMITED
    Info
    COZART PLC - 2007-12-12
    Registered number 05139713
    icon of address21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • COZART LIMITED
    S
    Registered number 5139713
    icon of address92 Park Drive, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY
    Limited Company in English Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COZART LIMITED - 1993-09-27
    COZART BIOSCIENCE LIMITED - 2010-04-22
    icon of address21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.