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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 14
  • 1
    Webster, Adrian Eugene
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2000-11-14
    OF - Director → CIF 0
  • 2
    Dean, Richard James
    Individual (8 offsprings)
    Officer
    1998-12-16 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 3
    Mckechnie, Duncan Alexander James
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mckechnie, Duncan Alexander James
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Page, Alec Roylance
    Born in July 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Greenfield, Richard Adrian
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 2002-07-05
    OF - Director → CIF 0
    Greenfield, Richard Adrian
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 6
    Mears, Richard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Wilson, Thomas David
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1992-05-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Burns, John Macgregor
    Born in August 1943
    Individual (44 offsprings)
    Officer
    2001-01-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Bishop, Mark John Alexander
    Born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ now
    OF - Director → CIF 0
    Mr Mark John Alexander Bishop
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Barrow, Antony Andrew
    Born in April 1953
    Individual (9 offsprings)
    Officer
    (before 1991-08-07) ~ 2019-07-31
    OF - Director → CIF 0
    Barrow, Antony Andrew
    Individual (9 offsprings)
    Officer
    1993-11-02 ~ 1998-12-16
    OF - Secretary → CIF 0
    2003-06-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Naylor, Daniel James
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-06-09
    OF - Director → CIF 0
  • 12
    Bowman, Jeffrey Thomas
    Born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1991-08-07) ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Mayhew, Mairi Morrison
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-11-02
    OF - Secretary → CIF 0
  • 14
    Jacobs, Gaskell Edward
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-01-28 ~ 1997-12-10
    OF - Director → CIF 0
parent relation
Company in focus

COGENT INTERNATIONAL HOLDINGS LIMITED

Period: 2021-06-07 ~ now
Company number: 02528556
Registered names
COGENT INTERNATIONAL HOLDINGS LIMITED - now 13019256... (more)
COGENT RE (HOLDINGS) LIMITED - 2021-06-07 13019256... (more)
SIMPLEHOLD LIMITED - 1993-06-03
Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • COGENT INTERNATIONAL HOLDINGS LIMITED
    Info
    COGENT RE (HOLDINGS) LIMITED - 2021-06-07
    R. MEARS & CO. (HOLDINGS) LIMITED - 2021-06-07
    SIMPLEHOLD LIMITED - 2021-06-07
    Registered number 02528556
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 (35 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
  • COGENT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02528556
    16 Eastcheap, Fenchurch Street, London, United Kingdom, EC3M 1BD
    CIF 1
  • COGENT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2528556
    50 Fenchurch Street, Fenchurch Street, London, England, EC3M 3JY
    Limited Company in United Kingdom
    CIF 2
  • COGENT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02528556
    50, Fenchurch Street, London, United Kingdom, EC3M 3JY
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    COGENT INTERNATIONAL LIMITED
    - now 01749790 13203741... (more)
    COGENT RESOURCES LIMITED
    - 2021-06-07 01749790 13203741
    R. MEARS & CO. LIMITED - 1997-07-03
    NEVRUS (156) LIMITED - 1983-10-11
    16 Eastcheap, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OILGENT LLP
    OC439534
    16 Eastcheap, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove members as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2021-10-14 ~ now
    CIF 1 - LLP Designated Member → ME

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