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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 5
  • 1
    Tolpeit, Andreas
    Born in July 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Blunt, Kate
    Born in December 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinchbeck, Jayne
    Born in December 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Villa, Dean Vincent John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Pearce, David
    Group Cfo born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Drake, Michael John
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Withers, Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2015-12-14
    OF - Director → CIF 0
    icon of calendar 2017-02-12 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Smith, Lindsay Alexandra
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-24
    OF - Director → CIF 0
    icon of calendar 2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Mercer, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Millman, Stuart Paul
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2021-09-28
    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
    icon of addressEmw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • COGNITA MIDCO LIMITED
    S
    Registered number 09669626
    icon of addressEmw, 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
  • icon of addressEmw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.