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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
Active 5
  • 1
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    New, Paul Stephen
    Born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Anderson, Timothy John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Vereker, Rupert
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Darby, Richard James
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
    Darby, Richard James
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Secretary → CIF 0
  • 8
    Rhymer, Alastair
    Chartered Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Haque, Golam Mohammed Saiful
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Oldworth, Richard Anthony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 15
    Herrick, Kathryn
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1999-03-17
    OF - Director → CIF 0
  • 16
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 17
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    WPP PHOENIX LIMITED - 2017-11-29
    SUPERUNION LIMITED - 2018-01-02
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COCKPIT HOLDINGS LIMITED

Previous names
HOURQUEST LIMITED - 1990-07-09
CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COCKPIT HOLDINGS LIMITED
    Info
    HOURQUEST LIMITED - 1990-07-09
    CRUSADER COMMUNICATIONS LIMITED - 1990-07-09
    Registered number 02477051
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • COCKPIT HOLDINGS LIMITED
    S
    Registered number 2477051
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.