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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 29
  • 1
    Jenner, Michael Eugene
    Born in January 1936
    Individual (15 offsprings)
    Officer
    1998-01-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Trillo, David John
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 3
    Alexander, Victor Nathaniel
    Born in February 1929
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1996-02-08
    OF - Director → CIF 0
  • 4
    Webster, Adrian Eugene
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1997-01-27 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Wood, Stephen Frederick
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 6
    Doncaster, Rosemary Jane
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ 1995-01-19
    OF - Director → CIF 0
  • 7
    Lyall, Kathryn Rose Hunter
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Agnew, Andrew Edelsten
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Fenton, David Frederick
    Born in December 1938
    Individual (12 offsprings)
    Officer
    2005-02-10 ~ 2019-10-24
    OF - Director → CIF 0
  • 10
    Mckechnie, Duncan Alexander James
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Mckechnie, Duncan Alexander James
    Individual (7 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Hefford, Joan Moira
    Born in March 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1996-07-08
    OF - Director → CIF 0
  • 12
    Page, Alec Roylance
    Born in July 1923
    Individual (3 offsprings)
    Officer
    (before 1991-07-18) ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Metcalf, Nicholas John
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Greenfield, Richard Adrian
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2003-06-09
    OF - Director → CIF 0
    Greenfield, Richard Adrian
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 15
    Tjoa, Ronald Siok Sing
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Mears, Richard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-18) ~ 1997-03-14
    OF - Director → CIF 0
  • 17
    Wilson, Thomas David
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1991-11-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 18
    Burns, John Macgregor
    Born in August 1943
    Individual (44 offsprings)
    Officer
    1998-07-15 ~ 2019-02-20
    OF - Director → CIF 0
  • 19
    Bishop, Mark John Alexander
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    (before 1991-07-18) ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    Quigley, John Cameron
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1991-11-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 21
    Doherty, Darren Peter
    Born in September 1969
    Individual (18 offsprings)
    Officer
    1995-01-19 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Barrow, Antony Andrew
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1991-07-18) ~ 1997-11-21
    OF - Director → CIF 0
    2000-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Barrow, Antony Andrew
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 23
    Gallifant, Peter Norman
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1992-02-19
    OF - Director → CIF 0
  • 24
    Bennett, Alan Scott
    Born in August 1951
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1995-01-19
    OF - Director → CIF 0
  • 25
    Naylor, Daniel James
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-18) ~ 1998-06-10
    OF - Director → CIF 0
  • 26
    Mayhew, Mairi Morrison
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 1995-01-19
    OF - Director → CIF 0
    1991-05-02 ~ 1996-12-31
    OF - Director → CIF 0
    Mayhew, Mairi Morrison
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 1995-03-27
    OF - Secretary → CIF 0
  • 27
    Osullivan, Charles Christopher
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1995-04-25
    OF - Director → CIF 0
  • 28
    Jacobs, Gaskell Edward
    Individual (10 offsprings)
    Officer
    1995-03-27 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 29
    COGENT INTERNATIONAL HOLDINGS LIMITED
    - now 02528556 13019256... (more)
    COGENT RE (HOLDINGS) LIMITED - 2021-06-07 02528556 13019256... (more)
    R. MEARS & CO. (HOLDINGS) LIMITED - 2003-10-17
    SIMPLEHOLD LIMITED - 1993-06-03
    50 Fenchurch Street, Fenchurch Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGENT INTERNATIONAL LIMITED

Period: 2021-06-07 ~ now
Company number: 01749790
Registered names
COGENT INTERNATIONAL LIMITED - now 13203741... (more)
NEVRUS (156) LIMITED - 1983-10-11 02614233... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance

  • COGENT INTERNATIONAL LIMITED
    Info
    COGENT RESOURCES LIMITED - 2021-06-07
    R. MEARS & CO. LIMITED - 2021-06-07
    NEVRUS (156) LIMITED - 2021-06-07
    Registered number 01749790
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1983-09-02 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.