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 18
  • 1
    Hatton, Stephen
    Finance Manager born in September 1956
    Individual (45 offsprings)
    Officer
    2011-09-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (45 offsprings)
    Officer
    2011-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Schick, Martin
    Lawyer
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 3
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Liptrot, Nicholas
    Managing Director born in July 1960
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2011-08-31
    OF - Director → CIF 0
    Liptrot, Nicholas
    Individual (14 offsprings)
    Officer
    2006-04-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Braun, Carl Wilhelm Heinrich, Dr
    Lawyer born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Schulenburg, Michael, Doctor
    Businessman born in February 1945
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Urwin, Thomas
    Head Of Finance & Administration born in December 1966
    Individual (45 offsprings)
    Officer
    2011-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Soehngen, Joachim
    Economist born in March 1947
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Spicer, Mark
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (36 offsprings)
    Officer
    2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Holland, Adrian Paul
    Accounts Manager
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Kowitz, Christoph, Dr
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Catchpole, Steven Leslie
    Businessman born in February 1960
    Individual (16 offsprings)
    Officer
    2003-04-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-17 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 17
    67056, Ludwigshafen, Ludwigshafen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-17 ~ 2003-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COGNIS HOLDINGS UK LIMITED

Period: 2003-01-31 ~ now
Company number: 04640255
Registered names
COGNIS HOLDINGS UK LIMITED - now
STRAPCARD LIMITED - 2003-01-31
Standard Industrial Classification
74990 - Non-trading Company

  • COGNIS HOLDINGS UK LIMITED
    Info
    STRAPCARD LIMITED - 2003-01-31
    Registered number 04640255
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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