Who owns KOGNITIV UK LTD?

In the current sources, KOGNITIV UK LTD is connected to KOGNITIV EUROPE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOGNITIV UK LTD's risk level?

WhiteIntel flags KOGNITIV UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOGNITIV UK LTD appear across sources?

KOGNITIV UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KOGNITIV UK LTD

Name: KOGNITIV UK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOGNITIV UK LTD, Company, GB

KOGNITIV UK LTD — active UK company, incorporated 1960 (oo:GB-COH-00648706). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-00648706Inc. 04 Feb 1960ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1960-02-04
Legal form: ltd
Activity: 74909
Registered office: 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KOGNITIV UK LTD
- KOGNITIV EUROPE HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KOGNITIV UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Sept 2025Companies House
Accounts overdue
08 Jun 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Latest accounts made up
04 Feb 1960Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00648706
Status: active
Type: ltd
Incorporated: 1960-02-04
Registered office: 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 74909

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-06-08overdue

FORMERLY KNOWN AS

AIMIA PROPRIETARY LOYALTY UK LIMITED
CARLSON MARKETING GROUP (U.K.) LIMITED

/05

People & control

20 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Kognitiv Europe Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Nectar Loyalty Holding Limitedbeneficial owner
- Aimia Holdings Uk Limitedbeneficial owner
●
LEROHL, Mark, Mr.
- director · Canadian · appointed 2024-07-31 · Companies House
●
ADAMS, David Leslie
- director · Canadian · appointed 2011-07-27 · resigned · Companies House
●
BOYES, James Simon
- secretary · appointed 2018-06-15 · resigned · Companies House
- director · British · appointed 2018-03-29 · resigned · Companies House
●
BRUNDRETT, Kevin David
- director · British · appointed 2006-08-14 · resigned · Companies House
●
BURKE, Joel Enli
- director · American · resigned · Companies House
●
COLLINS, Timothy David
- director · British · appointed 2019-05-03 · resigned · Companies House
●
COOK, Stephen Paul
- director · British · appointed 1999-01-01 · resigned · Companies House
●
COOPER, Andrew Victor, Mr.
- director · British · appointed 2023-02-03 · resigned · Companies House
●
EVANS, Marcus
- director · British · appointed 2001-11-22 · resigned · Companies House
●
FAHMY, William
- director · British · resigned · Companies House
●
FERRAO, Jose Pedro
- director · Portuguese · appointed 2004-12-08 · resigned · Companies House
●
FOSTER, William John
- director · British · appointed 1995-05-12 · resigned · Companies House
●
HARVEY, Peter James
- secretary · British · appointed 2006-09-05 · resigned · Companies House
●
HENDERSON-ROSS, Jeremy
- secretary · appointed 2011-07-27 · resigned · Companies House
●
KITSANTAS-TERPSTRA, Maaike Rebekka
- secretary · Dutch · appointed 2007-09-28 · resigned · Companies House
●
LEVY, Jonathan Ricky
- secretary · appointed 2014-11-16 · resigned · Companies House
●
PARRIS, Adrian
- secretary · British · appointed 1996-08-30 · resigned · Companies House
●
SAFFER, Alan
- secretary · British · resigned · Companies House
●
VISTRA COSEC LIMITED
- corporate secretary · appointed 2019-06-12 · resigned · Companies House

20 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KOGNITIV UK LTD?: In the current sources, KOGNITIV UK LTD is connected to KOGNITIV EUROPE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KOGNITIV UK LTD's risk level?: WhiteIntel flags KOGNITIV UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOGNITIV UK LTD appear across sources?: KOGNITIV UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOGNITIV UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…