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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
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Cargnello, Elena
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Cannizzo, Lorenzo
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Manrique, Carlo
    Born in November 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    COGENIO GROUP HOLDINGS LIMITED - now
    icon of address10, Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ 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
Ceased 6
  • 1
    Rathgeber, Verena Isabelle
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Rodriguez Aguilar, Manuel
    Asset Manager born in August 1987
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Francis, Benjamin David
    Transaction Associate Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Armanini, Michele
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENIO GROUP LIMITED

Previous name
INFRACAPITAL (LEO) LIMITED - 2020-12-15
Standard Industrial Classification
66300 - Fund Management Activities

  • COGENIO GROUP LIMITED
    Info
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    Registered number 11663787
    icon of addressFirst Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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