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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
Active 4
  • 1
    Horne, Christopher Neil
    Director born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil Thomas George
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Jamie Leigh
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (450 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    North, Alyn Rhys
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Eigenheer, Roger Phillip
    Born in October 1978
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gujral, Ben
    Diretor born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Lundgaard, Aase Ruth Aamdal
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Land, Andrew Ronald
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Rourke, Matthew Joseph, Mr.
    Hgcapital Employee-Partner Inv born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Crosier, Elizabeth Ann
    Chief Financial Officer born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2020-04-04
    OF - Director → CIF 0
  • 10
    Smart, Ian Victor
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Non-Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2023-12-23
    OF - Director → CIF 0
  • 12
    Toepfer, Thorsten, Mr.
    Hgcapital Employee-Investment born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2017-09-21
    OF - Director → CIF 0
    Toepfer, Thorsten, Mr.
    Director born in February 1978
    Individual (4 offsprings)
    icon of calendar 2018-11-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Brockman, Matthew
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Marriott-sims, Dawn
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Sharp, Stephen
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-04-07
    OF - Director → CIF 0
parent relation
Company in focus

AZETS TOPCO LIMITED

Previous name
COGITAL TOPCO LIMITED - 2020-10-12
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AZETS TOPCO LIMITED
    Info
    COGITAL TOPCO LIMITED - 2020-10-12
    Registered number FC033887
    icon of address22 Grenville Street, St Helier, Jersey JE4 8PX
    OVERSEAS COMPANY incorporated on 2016-10-31 (9 years 1 month). The company status is Active.
    CIF 0
  • AZETS TOPCO LIMITED
    S
    Registered number FC033887
    icon of address22 Grenville Street, St Helier, Jersey, JE4 8PX
    Registered Private Company Limited By Shares in Jersey Financial Services Commission Companies Registry, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Regis House 45 King William Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2016-10-31 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.