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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 12
  • 1
    Rainsford, Anna Louise
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2011-07-07 ~ 2012-12-18
    OF - Director → CIF 0
    Rainsford, Anna Louise
    Individual (16 offsprings)
    Officer
    2011-07-07 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 2
    Herman, Frank Peter
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2010-12-15
    OF - Director → CIF 0
    Hermann, Frank Peter
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 3
    Mr Cedric David Olivier Matthieu Rays
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Eisenchteter, Patrick Louis
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Eisenchteter, Patrick
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Louis Eiseinchteter
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Ducroux, Jean
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Koopman, Edward
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Mr Maurizio Bianco
    Born in August 1961
    Individual (4 offsprings)
    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
  • 8
    Brown, Simon David
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Brown, Simon
    Individual (68 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 9
    James, Matthew John
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Matthew John James
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 12
    MOTION EQUITY PARTNERS LLP
    - now OC312846 OC313759
    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 (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

COGNETAS ACQUISITION LIMITED

Period: 2006-09-04 ~ 2019-06-25
Company number: 05493764
Registered names
COGNETAS ACQUISITION LIMITED - Dissolved
Recent 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 - 2006-09-04
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.