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 5
  • 1
    Blunt, Kate
    Group Financial Controller born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Tolpeit, Andreas
    Head Of Investments born in July 1988
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Pinchbeck, Jayne
    Legal Director born in December 1980
    Individual (20 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 4
    15, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-07-03 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2018-12-10
    OF - director → CIF 0
  • 2
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual
    Officer
    2020-05-06 ~ 2021-09-28
    OF - director → CIF 0
  • 3
    Pearce, David
    Group Cfo born in November 1967
    Individual (13 offsprings)
    Officer
    2015-11-02 ~ 2016-04-28
    OF - director → CIF 0
  • 4
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2020-05-06 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2021-09-24
    OF - director → CIF 0
    2021-09-30 ~ 2022-06-01
    OF - director → CIF 0
  • 6
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-07-31
    OF - secretary → CIF 0
  • 7
    Withers, Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2015-12-14
    OF - director → CIF 0
    2017-02-12 ~ 2018-10-25
    OF - director → CIF 0
  • 8
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    OF - director → CIF 0
  • 9
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2015-07-03 ~ 2015-11-02
    OF - director → CIF 0
  • 10
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-09-30
    OF - director → CIF 0
parent relation
Company in focus

COGNITA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNITA MIDCO LIMITED
    Info
    Registered number 09669626
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2015-07-03 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • COGNITA MIDCO LIMITED
    S
    Registered number 09669626
    Emw, 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
Active 1
  • Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.