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 3
  • 1
    Borisov, Tsvetan Kirilov
    Regional Finance Director born in April 1975
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Kane, Raymond Charles
    Chief Growth Officer born in August 1960
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Stewart, Neil
    Ceo born in March 1977
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Dean, Stuart James
    Consultant born in May 1973
    Individual
    Officer
    2005-04-16 ~ 2019-12-20
    OF - Director → CIF 0
    Dean, Stuart James
    Consultant
    Individual
    Officer
    2005-04-16 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Martin, Andrew William
    Cfo born in February 1971
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Bruck, Jack Edward
    Chartered Accountant / Cfo born in February 1983
    Individual
    Officer
    2019-12-20 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Walker, Miroslav John
    Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Gibbon, Cleveland, Dr
    Software Engineer born in April 1971
    Individual
    Officer
    2006-10-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    SJD (DIRECTORS) LIMITED
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2005-04-16
    PE - Director → CIF 0
  • 9
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2005-03-24 ~ 2005-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNIFIDE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • COGNIFIDE LIMITED
    Info
    Registered number 05404129
    Greater London House, 180 Hampstead Road, London NW1 7QP
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.