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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 52
  • 1
    Garnys, Grzegorz
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Boyes, James Simon
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2019-06-28
    OF - Director → CIF 0
    Boyes, James Simon
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 3
    Gross, Kevin H
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2022-06-03
    OF - Director → CIF 0
  • 4
    Geiger, Steven
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Burke, Joel Enli
    Born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-12-11
    OF - Director → CIF 0
  • 6
    Evans, Marcus
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 7
    Hawkes, Simon John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2011-12-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Ryan, James
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Adams, David Leslie
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Nicoll, Simon Mark
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    George, William Thomas
    Born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-10-30
    OF - Director → CIF 0
  • 12
    Janes, Robert Henry Shringall
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 2005-07-12
    OF - Director → CIF 0
  • 13
    Levy, Jonathan Ricky
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2018-06-15
    OF - Director → CIF 0
    Levy, Jonathan Ricky
    Individual (13 offsprings)
    Officer
    2014-11-16 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 14
    Phillips, Anita
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2005-07-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 15
    Collins, Timothy David
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-05-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Ferrao, Jose Pedro
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Brundrett, Kevin David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Hiney, John Patrick
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Saffer, Alan
    Born in January 1958
    Individual (32 offsprings)
    Officer
    1995-12-11 ~ 1996-08-30
    OF - Director → CIF 0
    Saffer, Alan
    Individual (32 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Lonnum, Tor Magne
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2016-05-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Martin, Timothy
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-18 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Henderson-ross, Jeremy
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2014-12-16
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (10 offsprings)
    Officer
    2011-07-27 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 23
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2011-07-27 ~ 2015-08-10
    OF - Director → CIF 0
    Grafton, Mark
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2017-08-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 24
    Lips, Jan-pieter
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Lerohl, Mark, Mr.
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Rosen, Matthew A
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 27
    Schmid, Charles
    Born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 28
    Cooper, Andrew Victor, Mr.
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2023-02-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 29
    Larson, Mark Allan
    Born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    Parris, Adrian
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2001-11-22 ~ 2006-09-05
    OF - Director → CIF 0
    Parris, Adrian
    Individual (16 offsprings)
    Officer
    1996-08-30 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 31
    Ross, Robert Allan
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2005-07-12
    OF - Director → CIF 0
  • 32
    Vo-quang, Edouard Dong
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 33
    Streed, Julie
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-05-08
    OF - Director → CIF 0
  • 34
    Fahmy, William
    Individual (3 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Mitchell, Megan Frances Shirley
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Kitsantas-terpstra, Maaike Rebekka
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2011-07-27
    OF - Director → CIF 0
    Kitsantas-terpstra, Maaike Rebekka
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 37
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (189 offsprings)
    Officer
    2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 38
    Reader, Jason Antony
    Born in August 1972
    Individual (169 offsprings)
    Officer
    2019-06-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 39
    Foster, William John
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1996-03-14
    OF - Director → CIF 0
  • 40
    Cook, Stephen Paul
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 41
    Harvey, Peter James
    Born in December 1964
    Individual (45 offsprings)
    Officer
    2006-09-05 ~ 2007-09-28
    OF - Director → CIF 0
    Harvey, Peter James
    Individual (45 offsprings)
    Officer
    2006-09-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 42
    Perkins, David Charley
    Born in March 1952
    Individual (20 offsprings)
    Officer
    1994-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Mccusker, Francis Conn
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 44
    Pattison, Katherine Louise
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 45
    Schroer, James
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 46
    Harman, Jonathan James
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 47
    Southey, Maria
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2015-08-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 48
    Leonard, Steven
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 49
    Johnston, David William
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2013-05-10
    OF - Director → CIF 0
  • 50
    Hounsell, Mark
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2011-07-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 51
    KOGNITIV EUROPE HOLDINGS LTD
    - now 07085018
    AIMIA EUROPE LIMITED - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08 07085018 06436883... (more)
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    6th Floor, Strand, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-06-12 ~ 2025-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KOGNITIV UK LTD

Period: 2021-12-14 ~ now
Company number: 00648706
Registered names
KOGNITIV UK LTD - now
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
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2021-12-14
    E F MACDONALD COMPANY LIMITED(THE) - 2021-12-14
    Registered number 00648706
    00648706 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1960-02-04 (66 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.