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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 23
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2002-12-19 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Oldworth, Richard Anthony
    Born in June 1957
    Individual (7 offsprings)
    Officer
    (before 1992-03-05) ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Haque, Golam Mohammed Saiful
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 7
    Anderson, Timothy John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    New, Paul Stephen
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1997-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2002-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Ashby, Alexander
    Born in January 1985
    Individual (92 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Vereker, Rupert
    Born in July 1957
    Individual (14 offsprings)
    Officer
    (before 1992-03-05) ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 18
    Rhymer, Alastair
    Born in April 1966
    Individual (39 offsprings)
    Officer
    1999-03-17 ~ 2000-10-13
    OF - Director → CIF 0
  • 19
    Herrick, Kathryn
    Born in March 1966
    Individual (79 offsprings)
    Officer
    1997-10-20 ~ 1999-03-17
    OF - Director → CIF 0
  • 20
    Darby, Richard James
    Born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-10-20
    OF - Director → CIF 0
    Darby, Richard James
    Individual (5 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-10-20
    OF - Secretary → CIF 0
  • 21
    THE BRAND UNION LTD
    - now 04594601 02310472... (more)
    SUPERUNION LIMITED - 2018-01-02 04594601 01263713
    WPP PHOENIX LIMITED - 2017-11-29 04594601 04090276
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    WPP GROUP (UK) LTD
    - now 02670617
    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 (25 parents, 142 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COCKPIT HOLDINGS LIMITED

Period: 1990-10-26 ~ now
Company number: 02477051
Registered names
COCKPIT HOLDINGS LIMITED - now
HOURQUEST LIMITED - 1990-07-09
Recent 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 - 1990-10-26
    Registered number 02477051
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 1
  • 1
    WPP UNICORN LIMITED
    04486011
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.