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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 2
  • 1
    Lerohl, Mark, Mr.
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address6th Floor, Strand, London, England
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-28
    OF - Director → CIF 0
    Harvey, Peter James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Gross, Kevin H
    Senior Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Brundrett, Kevin David
    Business Development Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Southey, Maria
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Leonard, Steven
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Ferrao, Jose Pedro
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Mitchell, Megan Frances Shirley
    Accountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Fahmy, William
    Director
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Janes, Robert Henry Shringall
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2005-07-12
    OF - Director → CIF 0
  • 10
    Geiger, Steven
    Executive born in April 1953
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 11
    Johnston, David William
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Mccusker, Francis Conn
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    Lips, Jan-pieter
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Garnys, Grzegorz
    Technology Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Collins, Timothy David
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Saffer, Alan
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-08-30
    OF - Director → CIF 0
    Saffer, Alan
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 17
    Pattison, Katherine Louise
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 18
    Burke, Joel Enli
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 19
    Streed, Julie
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-05-08
    OF - Director → CIF 0
  • 20
    Cooper, Andrew Victor, Mr.
    Head Of Regulation And Compliance born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 22
    Parris, Adrian
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2006-09-05
    OF - Director → CIF 0
    Parris, Adrian
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 23
    Martin, Timothy
    Executive born in May 1967
    Individual
    Officer
    icon of calendar 2008-10-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 24
    Ryan, James
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 25
    Boyes, James Simon
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
    Boyes, James Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 26
    Adams, David Leslie
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Lonnum, Tor Magne
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Schroer, James
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 29
    Vo-quang, Edouard Dong
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 30
    Harman, Jonathan James
    President born in March 1969
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 31
    Levy, Jonathan Ricky
    Solicitor born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-06-15
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 32
    Henderson-ross, Jeremy
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 33
    Hiney, John Patrick
    Uk Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 34
    Perkins, David Charley
    Managing Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Nicoll, Simon Mark
    Global Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 36
    Evans, Marcus
    Exeutive Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 37
    Ross, Robert Allan
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2005-07-12
    OF - Director → CIF 0
  • 38
    Hawkes, Simon John
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Foster, William John
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1996-03-14
    OF - Director → CIF 0
  • 40
    Kitsantas-terpstra, Maaike Rebekka
    Deputy Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2011-07-27
    OF - Director → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Quality Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 41
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 42
    Rosen, Matthew A
    General Counsel born in June 1990
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 43
    Schmid, Charles
    President born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 44
    Cook, Stephen Paul
    Chief Executive born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 45
    Grafton, Mark David
    Finance Director born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Cfo born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 46
    Phillips, Anita
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 47
    Larson, Mark Allan
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 48
    Hounsell, Mark
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 49
    George, William Thomas
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
  • 50
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-12 ~ 2025-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KOGNITIV UK LTD

Previous names
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Equity
Called up share capital
4,013,000 GBP2023-12-31
4,013,000 GBP2022-12-31
4,013,000 GBP2022-01-01
Share premium
924,001 GBP2023-12-31
924,001 GBP2022-12-31
924,001 GBP2022-01-01
Other miscellaneous reserve
1,322,663 GBP2023-12-31
1,322,663 GBP2022-12-31
1,322,663 GBP2022-01-01
Retained earnings (accumulated losses)
-18,856,283 GBP2023-12-31
-13,944,230 GBP2022-12-31
-11,450,080 GBP2022-01-01
Equity
-12,596,619 GBP2023-12-31
-7,684,566 GBP2022-12-31
-5,190,416 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,829,053 GBP2023-01-01 ~ 2023-12-31
-3,318,150 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,829,053 GBP2023-01-01 ~ 2023-12-31
-3,318,150 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,912,053 GBP2023-01-01 ~ 2023-12-31
-2,494,150 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,912,053 GBP2023-01-01 ~ 2023-12-31
-2,494,150 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
59,288 GBP2022-12-31
Other Debtors
Current
4,520 GBP2023-12-31
178,189 GBP2022-12-31
Prepayments/Accrued Income
Current
167,193 GBP2023-12-31
299,875 GBP2022-12-31
Debtors
Current
171,713 GBP2023-12-31
537,352 GBP2022-12-31
Cash at bank and in hand
207,176 GBP2023-12-31
95,492 GBP2022-12-31
Cash and Cash Equivalents
207,176 GBP2023-12-31
95,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,170,245 GBP2023-12-31
1,342,137 GBP2022-12-31
Taxation/Social Security Payable
Current
63,817 GBP2023-12-31
74,958 GBP2022-12-31
Other Creditors
Current
7,197 GBP2023-12-31
15,020 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
278,532 GBP2023-12-31
393,681 GBP2022-12-31
Creditors
Current
1,519,791 GBP2023-12-31
1,825,796 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,916,674 GBP2023-12-31
19,324,119 GBP2022-12-31
Creditors
Non-current
23,916,674 GBP2023-12-31
19,324,119 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2023-12-31
40,000 GBP2022-12-31

  • KOGNITIV UK LTD
    Info
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 1989-09-20
    CARLSON MARKETING GROUP (U.K.) LIMITED - 1989-09-20
    Registered number 00648706
    icon of address00648706 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1960-02-04 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.