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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 24
  • 1
    Osaba, Manuel Barrallat Martinez De
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Frayne-johnson, Paul
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ulf Patrik
    Investment Professional born in August 1980
    Individual (21 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Wijsenbeek, Frederick
    Investment Manager born in June 1975
    Individual (6 offsprings)
    Officer
    2009-01-27 ~ 2009-06-30
    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
    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
  • 8
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2009-01-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Withers, Rees
    Director born in February 1953
    Individual (33 offsprings)
    Officer
    2009-01-27 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Pearce, David
    Group Cfo born in November 1967
    Individual (104 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 15
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (103 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    Maclean, Robert Anthony
    Private Equity Investor born in August 1979
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Bainville, Joy
    Investment Professional born in May 1979
    Individual (5 offsprings)
    Officer
    2010-01-29 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (23 offsprings)
    Officer
    2009-01-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 21
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2009-01-27 ~ 2015-01-06
    OF - Director → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Secretary → CIF 0
  • 23
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2009-01-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    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
    2018-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COGNITA FUNDING 1 LIMITED

Period: 2009-01-28 ~ now
Company number: 06796667
Registered names
COGNITA FUNDING 1 LIMITED - now
SEEBECK 22 LIMITED - 2009-01-28 09515922... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA FUNDING 1 LIMITED
    Info
    SEEBECK 22 LIMITED - 2009-01-28
    Registered number 06796667
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • COGNITA FUNDING 1 LIMITED
    S
    Registered number 06796667
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COGNITA UK BRAZIL HOLDINGS LIMITED
    08102530
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COGNITA UK MEXICO HOLDINGS LIMITED
    - now 07321845
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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