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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 7
  • 1
    Flowers, Brett William
    Born in June 1974
    Individual (25 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomerson, Richard Ronald
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2021-06-15 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Murphy, Robert John
    Company Director born in April 1961
    Individual (86 offsprings)
    Officer
    2021-06-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Lamble, Dean Nicholas
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Catherine Anne
    Company Director born in August 1968
    Individual (24 offsprings)
    Officer
    2021-06-15 ~ 2023-11-14
    OF - Director → CIF 0
    Catherine Anne Powell
    Born in August 1968
    Individual (24 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
  • 6
    Powell, Bryan Donald Leslie
    Company Director born in April 1970
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ 2023-11-14
    OF - Director → CIF 0
    Bryan Powell
    Born in April 1970
    Individual (27 offsprings)
    Person with significant control
    2021-06-01 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PURE GROUP BIDCO LIMITED
    14911542
    C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGNICENT LIMITED

Period: 2022-01-07 ~ now
Company number: 13432886 13650707
Registered names
COGNICENT LIMITED - now 13650707
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 1
  • 1
    PURE CREMATION HOLDINGS LIMITED
    - now 11034522
    PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.