EUROREGISTRY
GB · Person with significant control
Roger John Kendrick
Roger John Kendrick is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Roger John Kendrick
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1945
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roger John Kendrick's companies
- Roger John Kendrick owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other information technology service activities (4), management consultancy activities other than financial management (2) and other manufacturing n.e.c. (2).
- Registered offices in Bedford (3), Farnham Common (2) and Buckinghamshire (1).
- The companies were incorporated between 1972 and 2017.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Roger John Kendrick as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COGNISCO LIMITED 03592269 · Private Limited Company | Active | 3 July 1998 | Bedford | Other information technology service activities | Owns 75% or more of the shares | 5 July 2017 |
| COGNISCO OVERSEAS LIMITED 06619478 · Private Limited Company | Active | 13 June 2008 | Bedford | Other information technology service activities | Owns 75% or more of the shares | 5 July 2017 |
| COGNISCO SYSTEMS LIMITED 06619421 · Private Limited Company | Active | 13 June 2008 | Bedford | Other information technology service activities | Owns 75% or more of the shares | 5 July 2017 |
| COGNISCO HOLDINGS LIMITED 10844282 · Private Limited Company | Active | 30 June 2017 | Buckinghamshire | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2017 |
| AMAV INDUSTRIES LIMITED 02465222 · Private Limited Company | Active | 30 January 1990 | Farnham Common | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| BRITANIA LIMITED 02255021 · Private Limited Company | Active | 10 May 1988 | Farnham Common Buckinghamshire | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| SCOURMAT LIMITED 01084394 · Private Limited Company | Active | 30 November 1972 | Harfreys Industrial Estate | Other manufacturing n.e.c. | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| SEABED SCOUR CONTROL SYSTEMS LIMITED 02459166 · Private Limited Company | Active | 12 January 1990 | Great Yarmouth | Other manufacturing n.e.c. | Has significant influence or control | 6 April 2016 |
| SSCS(H) LIMITED 08792421 · Private Limited Company | Active | 27 November 2013 | Farnham Common | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Roger John Kendrick was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SENSOR DRIVEN LTD 10864676 · Private Limited Company | Has significant influence or control | 1 July 2018 | 10 May 2024 |
| DRAMGATE LIMITED 02096382 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 29 October 2024 |
Connections
Others with significant control of these companies
- Paul William HenrieSCOURMAT LIMITED
- Seabed Scour Control SystemsSCOURMAT LIMITED
- Paul William HendrieSEABED SCOUR CONTROL SYSTEMS LIMITED
- Sscs(H) LimitedSEABED SCOUR CONTROL SYSTEMS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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