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
    Eisenchteter, Patrick Louis
    Investment Professional born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-16 ~ dissolved
    OF - Director → CIF 0
    Eisenchteter, Patrick
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Patrick Louis Eiseinchteter
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Cedric David Olivier Matthieu Rays
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    James, Matthew John
    Cfo born in June 1970
    Individual (8 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew John James
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    1 Minster Court, Minster Court, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Herman, Frank Peter
    Partner born in August 1967
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2010-12-15
    OF - Director → CIF 0
    Hermann, Frank Peter
    Investment Director
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 2
    Ducroux, Jean
    Partner born in February 1943
    Individual
    Officer
    2005-06-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Koopman, Edward
    Investment Professional born in February 1962
    Individual
    Officer
    2008-04-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Mr Maurizio Bianco
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Rainsford, Anna Louise
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2012-12-18
    OF - Director → CIF 0
    Rainsford, Anna Louise
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 6
    Brown, Simon David
    Cfo born in October 1960
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Brown, Simon
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COGNETAS ACQUISITION LIMITED

Previous names
ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COGNETAS ACQUISITION LIMITED
    Info
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    Registered number 05493764
    9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    Private Limited Company incorporated on 2005-06-28 and dissolved on 2019-06-25 (13 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.