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 1
  • Kendrick, Roger John
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ruttonshaw, Firdaus Sam
    Company Director born in April 1949
    Individual
    Officer
    2008-06-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    West, Kenneth Reginald Dawson
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Cain, Robert Charles
    Solicitor born in September 1962
    Individual (19 offsprings)
    Officer
    2012-10-23 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Southworth, David Robert
    Business Consultant born in April 1949
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Clarke, Mary Joan
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2018-02-10
    OF - Director → CIF 0
  • 6
    Lane, David Andrew
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Poppleton, Alexandrea Nicole
    Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-13 ~ 2008-06-24
    PE - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-06-13 ~ 2008-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

COGNISCO OVERSEAS LIMITED

Previous name
SECKLOE 404 LIMITED - 2008-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • COGNISCO OVERSEAS LIMITED
    Info
    SECKLOE 404 LIMITED - 2008-07-01
    Registered number 06619478
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT
    Private Limited Company incorporated on 2008-06-13 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.