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 3
  • 1
    Flowers, Brett William
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 2
    Lamble, Dean Nicholas
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 3
    C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Murphy, Robert John
    Company Director born in April 1961
    Individual (29 offsprings)
    Officer
    2021-06-15 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Powell, Catherine Anne
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2021-06-15 ~ 2023-11-14
    OF - director → CIF 0
    Catherine Anne Powell
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2021-06-15 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Powell, Bryan Donald Leslie
    Company Director born in April 1970
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ 2023-11-14
    OF - director → CIF 0
    Bryan Powell
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    2021-06-01 ~ 2023-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomerson, Richard Ronald
    Company Director born in September 1964
    Individual
    Officer
    2021-06-15 ~ 2023-11-14
    OF - director → CIF 0
parent relation
Company in focus

COGNICENT LIMITED

Previous name
PURE GROUP HOLDINGS 2021 LIMITED - 2022-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COGNICENT LIMITED
    Info
    PURE GROUP HOLDINGS 2021 LIMITED - 2022-01-07
    Registered number 13432886
    Eagle House, Joule Road, Andover SP10 3UX
    Private Limited Company incorporated on 2021-06-01 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • COGNCIENT LIMITED
    S
    Registered number 13432886
    Charlton Park Crematorium, Charlton Down, Andover, England, SP11 0TA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,445,285 GBP2017-12-31
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.