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
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    New, Paul Stephen
    Accountant born in May 1968
    Individual (29 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Herrick, Kathryn
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    1997-10-20 ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Rhymer, Alastair
    Chartered Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Vereker, Rupert
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Oldworth, Richard Anthony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    1997-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Darby, Richard James
    Accountant born in January 1959
    Individual
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    Darby, Richard James
    Individual
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
  • 10
    Anderson, Timothy John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Haque, Golam Mohammed Saiful
    Company Director
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 12
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2013-11-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    SUPERUNION LIMITED - 2018-01-02
    WPP PHOENIX LIMITED - 2017-11-29
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COCKPIT HOLDINGS LIMITED

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

Related profiles found in government register
  • COCKPIT HOLDINGS LIMITED
    Info
    CRUSADER COMMUNICATIONS LIMITED - 1990-10-26
    HOURQUEST LIMITED - 1990-07-09
    Registered number 02477051
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1990-03-05 (35 years 4 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
    Sea 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
  • Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.