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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 22
  • 1
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Johnson, Ulf Patrik
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Wijsenbeek, Frederick
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Bainville, Joy
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Millman, Stuart Paul
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2015-10-09 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Narunsky, Gary Howard
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2008-11-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Frayne-johnson, Paul Lawrence
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Lindsay Alexandra, Mrs
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2008-11-24 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    Maclean, Robert Anthony
    Born in August 1979
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 18
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (107 offsprings)
    Officer
    2008-11-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443... (more)
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2018-02-12 ~ 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
  • 21
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 387 offsprings)
    Officer
    2008-09-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNITA UK HOLDINGS LIMITED

Period: 2008-10-29 ~ now
Company number: 06705043 05259443... (more)
Registered names
COGNITA UK HOLDINGS LIMITED - now 05259443... (more)
SEEBECK 12 LIMITED - 2008-10-29 07260283... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA UK HOLDINGS LIMITED
    Info
    SEEBECK 12 LIMITED - 2008-10-29
    Registered number 06705043
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • COGNITA UK HOLDINGS LIMITED
    S
    Registered number 06705043
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.