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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 19
  • 1
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Uzielli, Michael
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Drake, Michael John
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Millman, Stuart Paul
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 8
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (405 offsprings)
    Officer
    2010-07-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2010-09-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Narunsky, Gary Howard
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2010-09-22 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Frayne-johnson, Paul Lawrence
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Osaba, Manuel Barallat Martinez De
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mercer, Kevin
    Individual (16 offsprings)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 15
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2010-09-22 ~ 2015-12-14
    OF - Director → CIF 0
  • 16
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    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, 387 offsprings)
    Officer
    2010-07-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 2 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
  • 19
    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, 839 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COGNITA UK MEXICO HOLDINGS LIMITED

Period: 2010-09-23 ~ now
Company number: 07321845
Registered names
COGNITA UK MEXICO HOLDINGS LIMITED - now
SEEBECK 56 LIMITED - 2010-09-23 07260283... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COGNITA UK MEXICO HOLDINGS LIMITED
    Info
    SEEBECK 56 LIMITED - 2010-09-23
    Registered number 07321845
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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