{ "company_number": "00648706", "name": "Kognitiv UK Ltd", "url": "/company/00648706", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1960-02-04", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 85842, "url": "/address/85842", "line1": "00648706 - COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "CARDIFF", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706", "previous_names": [ { "name": "Aimia Proprietary Loyalty UK Limited", "ceased_on": "2021-12-14" }, { "name": "Carlson Marketing Group (U.K.) Limited", "ceased_on": "2011-12-22" }, { "name": "E F Macdonald Company Limited(the)", "ceased_on": "1989-09-20" } ], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "SMALL", "filings": [ { "url": "/company/00648706/accounts/2023-12-31", "pdf_url": "/company/00648706/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Kognitiv UK Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": null, "debtors": "171713.00", "cash_bank_in_hand": "207176.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4013000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-4829053.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00648706/accounts/2022-12-31", "pdf_url": "/company/00648706/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Kognitiv UK Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": null, "debtors": "12832505.00", "cash_bank_in_hand": "95492.00", "current_assets": "13465349.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11639553.00", "total_assets_less_current_liabilities": "11639553.00", "net_assets_liabilities": "-7684566.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4013000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-3318150.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/00648706/accounts/2021-12-31", "pdf_url": "/company/00648706/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Kognitiv UK Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": null, "debtors": "10512762.00", "cash_bank_in_hand": "70950.00", "current_assets": "11030595.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9469055.00", "total_assets_less_current_liabilities": "9469055.00", "net_assets_liabilities": "-5190416.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4013000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-3291757.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-12-31", "filing_date": "2022-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzM0NDk3NTk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzMwMTQ5NTQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzIzODgwODA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzIxNjIyNDUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzE4NTg4OTE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzE1NjE0NDM5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzEzODA4OTI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzExOTY2Njc0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzA4NjM1OTQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-11-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzA2ODA1OTcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-12-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzA0ODk2Mjk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-01-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzAzMDc2OTEzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MzAwNjA1NzI1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MjAxMjc1MTkyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTg2NDU5NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTY5MTU0NDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTU3NjgzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/OTQwNzY3ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/OTQ0NDQ1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTUzNTc4OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTI5MjE2MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/NzY1NDk2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTU0Nzk1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/NDgyNDU5NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/NDM2NzM4MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTU4NDMyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00648706/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/ODIzMDUxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTAzODM0OTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/NTgyNTM2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTI2MzQwMTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTMzNjUyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTQyMzMzMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTAxNDU1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/NTAxNjczODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/OTcyMTA4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00648706/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history/MTUzMzk0OTcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00648706/filing-history" }, "confirmation_statement": { "next_due": "2025-06-08", "last_made_up": "2024-05-25" }, "officers": [ { "name": "SCHMID, Charles", "person_url": "/person/6931390", "role": "director", "appointed_on": null, "resigned_on": "1993-03-26", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "GEORGE, William Thomas", "person_url": "/person/6931445", "role": "director", "appointed_on": null, "resigned_on": "1994-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LARSON, Mark Allan", "person_url": "/person/6931450", "role": "director", "appointed_on": null, "resigned_on": "1995-09-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "BURKE, Joel Enli", "person_url": "/person/6931424", "role": "director", "appointed_on": null, "resigned_on": "1995-12-11", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "FOSTER, William John", "person_url": "/person/6931409", "role": "director", "appointed_on": "1995-05-12", "resigned_on": "1996-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "SAFFER, Alan", "person_url": "/person/6931384", "role": "secretary", "appointed_on": null, "resigned_on": "1996-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "SAFFER, Alan", "person_url": "/person/6931384", "role": "director", "appointed_on": "1995-12-11", "resigned_on": "1996-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "FAHMY, William", "person_url": "/person/6931407", "role": "director", "appointed_on": null, "resigned_on": "1997-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "COOK, Stephen Paul", "person_url": "/person/6931447", "role": "director", "appointed_on": "1999-01-01", "resigned_on": "2000-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "PERKINS, David Charley", "person_url": "/person/6931448", "role": "director", "appointed_on": "1994-03-29", "resigned_on": "2000-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "EVANS, Marcus", "person_url": "/person/6931404", "role": "director", "appointed_on": "2001-11-22", "resigned_on": "2002-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "STREED, Julie", "person_url": "/person/6931419", "role": "director", "appointed_on": "2001-12-19", "resigned_on": "2003-05-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "GEIGER, Steven", "person_url": "/person/6931426", "role": "director", "appointed_on": "2004-02-17", "resigned_on": "2004-06-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "RYAN, James", "person_url": "/person/6931387", "role": "director", "appointed_on": "1995-09-29", "resigned_on": "2004-12-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "ROSS, Robert Allan", "person_url": "/person/6931444", "role": "director", "appointed_on": "2001-12-19", "resigned_on": "2005-07-12", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "JANES, Robert Henry Shringall", "person_url": "/person/6931422", "role": "director", "appointed_on": "1995-12-11", "resigned_on": "2005-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "MCCUSKER, Francis Conn", "person_url": "/person/6931392", "role": "director", "appointed_on": "2002-06-26", "resigned_on": "2006-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "PARRIS, Adrian", "person_url": "/person/6931416", "role": "director", "appointed_on": "2001-11-22", "resigned_on": "2006-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "PARRIS, Adrian", "person_url": "/person/6931416", "role": "secretary", "appointed_on": "1996-08-30", "resigned_on": "2006-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "FERRAO, Jose Pedro", "person_url": "/person/6931405", "role": "director", "appointed_on": "2004-12-08", "resigned_on": "2006-12-01", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HARVEY, Peter James", "person_url": "/person/6931401", "role": "director", "appointed_on": "2006-09-05", "resigned_on": "2007-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HARVEY, Peter James", "person_url": "/person/6931401", "role": "secretary", "appointed_on": "2006-09-05", "resigned_on": "2007-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "BRUNDRETT, Kevin David", "person_url": "/person/6931417", "role": "director", "appointed_on": "2006-08-14", "resigned_on": "2007-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "GARNYS, Grzegorz", "person_url": "/person/6931411", "role": "director", "appointed_on": "2006-08-14", "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "SCHROER, James", "person_url": "/person/6931410", "role": "director", "appointed_on": "2005-07-12", "resigned_on": "2008-06-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:11+00:00" }, { "name": "PHILLIPS, Anita", "person_url": "/person/6931446", "role": "director", "appointed_on": "2005-07-12", "resigned_on": "2009-04-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "PATTISON, Katherine Louise", "person_url": "/person/6931431", "role": "director", "appointed_on": "2009-04-08", "resigned_on": "2011-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "MARTIN, Timothy", "person_url": "/person/6931423", "role": "director", "appointed_on": "2008-10-18", "resigned_on": "2011-07-27", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "KITSANTAS-TERPSTRA, Maaike Rebekka", "person_url": "/person/6931420", "role": "secretary", "appointed_on": "2007-09-28", "resigned_on": "2011-07-27", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "KITSANTAS-TERPSTRA, Maaike Rebekka", "person_url": "/person/6931420", "role": "director", "appointed_on": "2006-08-14", "resigned_on": "2011-07-27", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HINEY, John Patrick", "person_url": "/person/6931428", "role": "director", "appointed_on": "2007-06-19", "resigned_on": "2011-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HARMAN, Jonathan James", "person_url": "/person/5498863", "role": "director", "appointed_on": "2006-12-01", "resigned_on": "2011-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "JOHNSTON, David William", "person_url": "/person/5560809", "role": "director", "appointed_on": "2011-07-27", "resigned_on": "2013-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "HENDERSON-ROSS, Jeremy", "person_url": "/person/5560791", "role": "director", "appointed_on": "2011-12-22", "resigned_on": "2014-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HENDERSON-ROSS, Jeremy", "person_url": "/person/6931454", "role": "secretary", "appointed_on": "2011-07-27", "resigned_on": "2014-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "GRAFTON, Mark David", "person_url": "/person/5560792", "role": "director", "appointed_on": "2011-07-27", "resigned_on": "2015-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HOUNSELL, Mark", "person_url": "/person/6931394", "role": "director", "appointed_on": "2011-07-27", "resigned_on": "2016-01-27", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "ADAMS, David Leslie", "person_url": "/person/5384605", "role": "director", "appointed_on": "2011-07-27", "resigned_on": "2016-03-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LIPS, Jan-Pieter", "person_url": "/person/5560785", "role": "director", "appointed_on": "2013-05-10", "resigned_on": "2017-01-31", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LONNUM, Tor Magne", "person_url": "/person/5560799", "role": "director", "appointed_on": "2016-05-02", "resigned_on": "2017-08-31", "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "SOUTHEY, Maria", "person_url": "/person/5560790", "role": "director", "appointed_on": "2015-08-10", "resigned_on": "2018-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "LEVY, Jonathan Ricky", "person_url": "/person/5560794", "role": "director", "appointed_on": "2014-12-16", "resigned_on": "2018-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LEVY, Jonathan Ricky", "person_url": "/person/6931398", "role": "secretary", "appointed_on": "2014-11-16", "resigned_on": "2018-06-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "HAWKES, Simon John", "person_url": "/person/5560783", "role": "director", "appointed_on": "2011-12-22", "resigned_on": "2019-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "GRAFTON, Mark", "person_url": "/person/5560806", "role": "director", "appointed_on": "2017-08-31", "resigned_on": "2019-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "BOYES, James Simon", "person_url": "/person/6931456", "role": "secretary", "appointed_on": "2018-06-15", "resigned_on": "2019-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "BOYES, James Simon", "person_url": "/person/5691876", "role": "director", "appointed_on": "2018-03-29", "resigned_on": "2019-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "PALMER, Martin William Gordon", "person_url": "/person/5903641", "role": "director", "appointed_on": "2019-06-28", "resigned_on": "2020-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LEONARD, Steven", "person_url": "/person/6931425", "role": "director", "appointed_on": "2019-06-28", "resigned_on": "2020-06-18", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "VO-QUANG, Edouard Dong", "person_url": "/person/5560798", "role": "director", "appointed_on": "2016-01-27", "resigned_on": "2020-06-18", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "COLLINS, Timothy David", "person_url": "/person/6931433", "role": "director", "appointed_on": "2019-05-03", "resigned_on": "2021-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "GROSS, Kevin H", "person_url": "/person/6931400", "role": "director", "appointed_on": "2020-12-04", "resigned_on": "2022-06-03", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "READER, Jason Antony", "person_url": "/person/5447844", "role": "director", "appointed_on": "2019-06-28", "resigned_on": "2022-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "ROSEN, Matthew A", "person_url": "/person/6931457", "role": "director", "appointed_on": "2020-12-04", "resigned_on": "2023-02-03", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "NICOLL, Simon Mark", "person_url": "/person/6931435", "role": "director", "appointed_on": "2020-12-04", "resigned_on": "2023-12-06", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "COOPER, Andrew Victor, Mr.", "person_url": "/person/6931427", "role": "director", "appointed_on": "2023-02-03", "resigned_on": "2024-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "MITCHELL, Megan Frances Shirley", "person_url": "/person/6931421", "role": "director", "appointed_on": "2023-12-06", "resigned_on": "2024-07-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" }, { "name": "VISTRA COSEC LIMITED", "person_url": "/person/5365651", "role": "corporate-secretary", "appointed_on": "2019-06-12", "resigned_on": "2025-02-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:12+00:00" }, { "name": "LEROHL, Mark, Mr.", "person_url": "/person/6931403", "role": "director", "appointed_on": "2024-07-31", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T12:42:13+00:00" } ], "psc": [ { "name": "Kognitiv Europe Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }