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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 14
  • 1
    Carre, Andrew Roy
    Client Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Carre
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Koopman, Edward
    Investment Professional born in February 1962
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Mr Anthony Axel Baudoin
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jones, Julie
    Assistant Director Of Fund Man born in May 1969
    Individual (6 offsprings)
    Officer
    2005-07-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Eisenchteter, Patrick
    Investment Professional born in March 1966
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Eisenchteter, Patrick
    Individual (11 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Louis Eisenchteter
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Ducroux, Jean
    General Manager born in February 1943
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Rainsford, Anna Louise
    Lawyer born in June 1974
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2012-12-18
    OF - Director → CIF 0
    Rainsford, Anna
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 8
    Mr Cedric David Olivier Matthieu Rays
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Davy, Michel Sacha Yves
    Certified Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Mr Alexandre Le Chevallier
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Helyar, Constance Adele Elizabeth
    Managing Director Of Fund Mana born in February 1948
    Individual (12 offsprings)
    Officer
    2005-07-08 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Nominee Secretary → CIF 0
  • 13
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    INTERNATIONAL RESOURCE MANAGE LIMITED 05922893
    Alexander House, Po Box 431, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Dissolved Corporate (39 offsprings)
    Officer
    2005-07-08 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-07-08 ~ 2005-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNETAS FRANCE INVESTMENTS LIMITED

Period: 2006-09-04 ~ 2020-03-10
Company number: 05503579
Registered names
COGNETAS FRANCE INVESTMENTS LIMITED - Dissolved OC313759... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • COGNETAS FRANCE INVESTMENTS LIMITED
    Info
    EPF INVESTMENTS LIMITED - 2006-09-04
    Registered number 05503579
    9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2020-03-10 (14 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.