---
title: "KOGNITIV UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af45f73-8554-5bd6-8722-1e1e6781d32f
json: https://whiteintel.dev/api/public/dossier/7af45f73-8554-5bd6-8722-1e1e6781d32f
identifier: oo:GB-COH-00648706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOGNITIV UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00648706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7af45f73-8554-5bd6-8722-1e1e6781d32f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af45f73-8554-5bd6-8722-1e1e6781d32f  

## Ownership & control

### Owners / controllers

- **KOGNITIV EUROPE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebd56f89-74b5-5671-a23a-8ebf41674019

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00648706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-02-04
- **Registered office:** 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 74909

### Officers

- LEROHL, Mark, Mr. — director · Canadian · appointed 2024-07-31
- BOYES, James Simon — secretary · appointed 2018-06-15 · resigned 2019-06-12
- HARVEY, Peter James — secretary · British · appointed 2006-09-05 · resigned 2007-09-28
- HENDERSON-ROSS, Jeremy — secretary · appointed 2011-07-27 · resigned 2014-12-16
- KITSANTAS-TERPSTRA, Maaike Rebekka — secretary · Dutch · appointed 2007-09-28 · resigned 2011-07-27
- LEVY, Jonathan Ricky — secretary · appointed 2014-11-16 · resigned 2018-06-15
- PARRIS, Adrian — secretary · British · appointed 1996-08-30 · resigned 2006-09-05
- SAFFER, Alan — secretary · British · resigned 1996-08-30
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2019-06-12 · resigned 2025-02-28
- ADAMS, David Leslie — director · Canadian · appointed 2011-07-27 · resigned 2016-03-31
- BOYES, James Simon — director · British · appointed 2018-03-29 · resigned 2019-06-28
- BRUNDRETT, Kevin David — director · British · appointed 2006-08-14 · resigned 2007-12-01
- BURKE, Joel Enli — director · American · resigned 1995-12-11
- COLLINS, Timothy David — director · British · appointed 2019-05-03 · resigned 2021-12-16
- COOK, Stephen Paul — director · British · appointed 1999-01-01 · resigned 2000-10-31
- COOPER, Andrew Victor, Mr. — director · British · appointed 2023-02-03 · resigned 2024-01-08
- EVANS, Marcus — director · British · appointed 2001-11-22 · resigned 2002-06-06
- FAHMY, William — director · British · resigned 1997-11-07
- FERRAO, Jose Pedro — director · Portuguese · appointed 2004-12-08 · resigned 2006-12-01
- FOSTER, William John — director · British · appointed 1995-05-12 · resigned 1996-03-14

### Beneficial owners (Persons with Significant Control)

- [Kognitiv Europe Holdings Ltd](https://whiteintel.dev/entity/ebd56f89-74b5-5671-a23a-8ebf41674019) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00648706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00648706

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KOGNITIV UK LTD** — https://whiteintel.dev/entity/7af45f73-8554-5bd6-8722-1e1e6781d32f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOGNITIV UK LTD**. Human view: https://whiteintel.dev/entity/7af45f73-8554-5bd6-8722-1e1e6781d32f · Structured JSON: https://whiteintel.dev/api/public/dossier/7af45f73-8554-5bd6-8722-1e1e6781d32f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._