logo
explain how to read the page

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 5
  • 1
    Bishop, Mark John Alexander
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, Andrew Edelsten
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Nicholas John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mckechnie, Duncan Alexander James
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    Mckechnie, Duncan Alexander James
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    COGENT RE (HOLDINGS) LIMITED - 2021-06-07
    SIMPLEHOLD LIMITED - 1993-06-03
    R. MEARS & CO. (HOLDINGS) LIMITED - 2003-10-17
    icon of address50 Fenchurch Street, Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Wilson, Thomas David
    Lloyds Insurance Broker born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Quigley, John Cameron
    Insurance Broker born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Bennett, Alan Scott
    Insurance Broker born in August 1951
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1995-01-19
    OF - Director → CIF 0
  • 4
    Doncaster, Rosemary Jane
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1995-01-19
    OF - Director → CIF 0
  • 5
    Mayhew, Mairi Morrison
    Financial Controller born in March 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
    icon of calendar 1991-05-02 ~ 1996-12-31
    OF - Director → CIF 0
    Mayhew, Mairi Morrison
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Secretary → CIF 0
  • 6
    Lyall, Kathryn Rose Hunter
    Insurance Broker born in December 1953
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-12-30
    OF - Director → CIF 0
  • 7
    Alexander, Victor Nathaniel
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1996-02-08
    OF - Director → CIF 0
  • 8
    Jacobs, Gaskell Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 9
    Bishop, Mark John Alexander
    Insurance Broker born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
  • 10
    Naylor, Daniel James
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Jenner, Michael Eugene
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 12
    Greenfield, Richard Adrian
    Finance Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2003-06-09
    OF - Director → CIF 0
    Greenfield, Richard Adrian
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 13
    Osullivan, Charles Christopher
    Lloyds Insurance Broker born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1995-04-25
    OF - Director → CIF 0
  • 14
    Hefford, Joan Moira
    Insurance/Reinsurance Technician born in March 1958
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 15
    Gallifant, Peter Norman
    Insurance Broker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 16
    Wood, Stephen Frederick
    Insurance Broker born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2004-07-14
    OF - Director → CIF 0
  • 17
    Webster, Adrian Eugene
    Reinsurance Broker born in July 1952
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2000-11-14
    OF - Director → CIF 0
  • 18
    Mears, Richard
    Insurance Broker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 19
    Page, Alec Roylance
    Insurance Consultant born in July 1923
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Trillo, David John
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1998-09-10
    OF - Director → CIF 0
  • 21
    Doherty, Darren Peter
    Broker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Fenton, David Frederick
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2019-10-24
    OF - Director → CIF 0
  • 23
    Tjoa, Ronald Siok Sing
    Reinsurance Broker born in January 1934
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1997-11-21
    OF - Director → CIF 0
  • 24
    Barrow, Antony Andrew
    Insurance Broker born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
    icon of calendar 2000-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Barrow, Antony Andrew
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 25
    Burns, John Macgregor
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2019-02-20
    OF - Director → CIF 0
parent relation
Company in focus

COGENT INTERNATIONAL LIMITED

Previous names
NEVRUS (156) LIMITED - 1983-10-11
COGENT RESOURCES LIMITED - 2021-06-07
R. MEARS & CO. LIMITED - 1997-07-03
Standard Industrial Classification
65202 - Non-life Reinsurance

  • COGENT INTERNATIONAL LIMITED
    Info
    NEVRUS (156) LIMITED - 1983-10-11
    COGENT RESOURCES LIMITED - 1983-10-11
    R. MEARS & CO. LIMITED - 1983-10-11
    Registered number 01749790
    icon of address16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1983-09-02 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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