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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 11
  • 1
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannizzo, Lorenzo
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rathgeber, Verena Isabelle
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Manrique, Carlo
    Born in November 1993
    Individual (8 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2018-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Cargnello, Elena
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Rodriguez Aguilar, Manuel
    Asset Manager born in August 1987
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Armanini, Michele
    Director born in June 1979
    Individual (60 offsprings)
    Officer
    2020-12-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 9
    Francis, Benjamin David
    Transaction Associate Director born in July 1977
    Individual (15 offsprings)
    Officer
    2018-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    COGENIO GROUP HOLDINGS LIMITED - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED
    - 2020-12-15 11662826
    10, Fenchurch Avenue, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COGENIO GROUP LIMITED

Company number: 11663787
Registered names
COGENIO GROUP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • COGENIO GROUP LIMITED
    Info
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    Registered number 11663787
    First Floor , 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.