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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 16
  • 1
    Pearce, Mark
    Individual (19 offsprings)
    Officer
    2010-10-20 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 2
    Oates, Kirsten Alexandra
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Brown, Nola Jean, Ms.
    Company Secretarial
    Individual (71 offsprings)
    Officer
    2008-07-28 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Saldanli, Ceyhan
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Gabillon, Jacques Jean Marie
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2009-12-21 ~ 2010-11-02
    OF - Director → CIF 0
    2012-10-19 ~ 2013-05-09
    OF - Director → CIF 0
  • 6
    Rippetoe, Elizabeth Lynne, Ms.
    Lawyer
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2009-02-15
    OF - Secretary → CIF 0
  • 7
    Pullan, Kirsten Alexandra
    Lawyer
    Individual (46 offsprings)
    Officer
    2008-07-28 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 8
    Ealet, Isabelle, Ms.
    Banker born in January 1963
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Sakar, Hakki Kubilay
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Yagli, Ali
    Chief Executive Officer born in October 1952
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Russell John
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2008-07-22 ~ 2009-05-28
    OF - Director → CIF 0
  • 12
    Kellerman, Lawrence
    Executive born in November 1954
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 13
    Bonner, Thomas Joseph
    President Cogentrix Energy born in July 1954
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (48 offsprings)
    Officer
    2009-06-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-07-22 ~ 2008-07-22
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One, Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2008-07-22 ~ 2008-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CGX (UK) LIMITED

Period: 2013-02-25 ~ 2015-09-08
Company number: 06653473
Registered names
CGX (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CGX (UK) LIMITED
    Info
    COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
    Registered number 06653473
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 and dissolved on 2015-09-08 (7 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.