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 4
  • 1
    Martin, Neil Thomas George
    Chief Financial Officer born in February 1972
    Individual (26 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 2
    Radford, Jamie Leigh
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Horne, Christopher Neil
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 4
    22, Grenville Street, St Helier, Jersey
    Corporate (286 offsprings)
    Officer
    2016-12-05 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Eigenheer, Roger Phillip
    Born in October 1978
    Individual
    Officer
    2023-10-09 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Brockman, Matthew
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Hurst, Gordon Mark
    Non-Executive Director born in January 1962
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ 2023-12-23
    OF - director → CIF 0
  • 4
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ 2021-08-01
    OF - director → CIF 0
  • 5
    Toepfer, Thorsten, Mr.
    Hgcapital Employee-Investment born in February 1978
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2017-09-21
    OF - director → CIF 0
    Toepfer, Thorsten, Mr.
    Director born in February 1978
    Individual (4 offsprings)
    2018-11-01 ~ 2019-10-01
    OF - director → CIF 0
  • 6
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2020-04-04
    OF - director → CIF 0
  • 7
    North, Alyn Rhys
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - director → CIF 0
  • 9
    Lundgaard, Aase Ruth Aamdal
    Director born in July 1957
    Individual
    Officer
    2021-09-13 ~ 2025-01-06
    OF - director → CIF 0
  • 10
    Crosier, Elizabeth Ann
    Chief Financial Officer born in August 1982
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ 2024-08-02
    OF - director → CIF 0
  • 11
    Sharp, Stephen
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2023-04-07
    OF - director → CIF 0
  • 12
    Land, Andrew Ronald
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2019-10-01
    OF - director → CIF 0
  • 13
    Smart, Ian Victor
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2024-05-09
    OF - director → CIF 0
  • 14
    Rourke, Matthew Joseph, Mr.
    Hgcapital Employee-Partner Inv born in September 1971
    Individual (24 offsprings)
    Officer
    2016-12-05 ~ 2018-03-12
    OF - director → CIF 0
  • 15
    Gujral, Ben
    Diretor born in January 1974
    Individual (60 offsprings)
    Officer
    2019-03-01 ~ 2019-12-13
    OF - director → CIF 0
parent relation
Company in focus

AZETS TOPCO LIMITED

Previous name
COGITAL TOPCO LIMITED - 2020-10-12

  • AZETS TOPCO LIMITED
    Info
    COGITAL TOPCO LIMITED - 2020-10-12
    Registered number FC033887
    22 Grenville Street, St Helier, Jersey JE4 8PX
    Overseas Company incorporated on 2016-10-31 (8 years 7 months). The company status is Active.
    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.