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 7
  • 1
    Lowe, Edward Anthony Noel
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Beatrice Mary
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Lynas, Peter John
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Walther, Simon Robert
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrath, Raquel
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Davies, Emily Elizabeth Jane
    Business Support Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2006-02-16
    OF - Director → CIF 0
    Davies, Emily Elizabeth Jane
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 2
    Perrin, Jeffrey Lawrence
    Director born in April 1951
    Individual
    Officer
    2015-07-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Walther, Simon Robert
    Finance Director
    Individual (22 offsprings)
    Officer
    2006-04-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Walmsley, Robert, Sir
    Director born in February 1941
    Individual
    Officer
    2006-02-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ 2007-07-09
    OF - Director → CIF 0
    Thomis, Andrew Stephen
    Defence Consultant
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 6
    Dale-staples, Ian Peter
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Carter, Albert Edward Stanley
    Director born in May 1942
    Individual
    Officer
    2006-01-23 ~ 2022-09-27
    OF - Director → CIF 0
parent relation
Company in focus

COHORT PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COHORT PLC
    Info
    Registered number 05684823
    1 Waterside Drive, Arlington Business Park, Theale, Reading RG7 4SW
    Public Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • COHORT PLC
    S
    Registered number 05684823
    The, Court House, Northfield End, Henley On Thames, Oxfordshire, RG9 2JN
    UNITED KINGDOM
    CIF 1
  • COHORT PLC
    S
    Registered number 568423
    1, Waterside Drive, Theale, Reading, England, RG7 4SW
    Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    DOVENBY HALL LIMITED - 2011-10-26
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2010-01-20
    CIF 1 - Director → ME
  • 2
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.