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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
Active 8
  • 1
    Mckeating, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kempster, Jonathan
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Leeves, Debra Marie
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Rodgers, Nick
    Born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Steven John, Dr
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Robert
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Bungay, Richard Edward
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Gall, Stuart Arthur
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Worlock, Jane Ann, Dr
    Chairman born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Lewis, Michael Geoffrey, Professor
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Blackwell, Andrew Damian, Dr
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Keir, Ruth Frances
    Chief Executive Officer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Dodd, Eric Stephen
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Kerton, Nicholas Anthony, Dr
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Blair, David Mckay
    Finance Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-08-31
    OF - Director → CIF 0
    Blair, David Mckay
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Holton, Michael Damien
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-01
    OF - Director → CIF 0
    Holton, Michael
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 10
    Stork, Matthew William
    Chief Executive Officer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2024-07-26
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 12
    Walters, Nicholas John Cordeaux
    Chief Finance Officer born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-05-27
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE COGNITION HOLDINGS PLC

Previous names
CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAMBRIDGE COGNITION HOLDINGS PLC
    Info
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-04-12
    Registered number 08211361
    icon of addressTunbridge Court Tunbridge Lane, Bottisham, Cambridge CB25 9TU
    PUBLIC LIMITED COMPANY incorporated on 2012-09-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CAMBRIDGE COGNITION HOLDINGS PLC
    S
    Registered number 08211361
    icon of addressTunbridge Court, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9TU
    Public Company in England And Wales
    CIF 1
  • CAMBRIDGE COGNITION HOLDINGS PLC
    S
    Registered number 08211361
    icon of addressTunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
    Public Company in England And Wales
    CIF 2
  • CAMBRIDGE COGNITION HOLDINGS PLC
    S
    Registered number 08211361
    icon of addressTurnbridge Court, Tunbridge Lane, Bottisham, Cambridge, England, CB25 9TU
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    M&R 850 LIMITED - 2002-06-05
    icon of addressTunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,014 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ALETHEIA PHARMA LIMITED - 2019-09-20
    icon of addressMonument Therapeutics Ltd Alderley Park, Congleton Road, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,405,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2020-11-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.