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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 13
  • 1
    Smart, Ian Victor
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Grand, James Edward Laurence
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilroy, Darla-jane
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Von Mallinckrodt, Davina Anne Lore
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Amberg, Bill William Mark
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Nathwani, Mehul
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Preston
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Dewan, Nishita
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Moore, David William
    Born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Murray Watters, Gavin Thomas
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Bhogaita, Kawshik
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Putz, Anne Catherine, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Garrigues Martinez, Cristina
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Neave, Rosie
    Press Officer born in July 1977
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Tait, Alex
    E-Commerce Director born in January 1977
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Patel, Rakhi
    Business Development Manager born in May 1975
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Burton, Jonathan
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2024-04-29 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    O'neill, Benjamin
    Project Manager born in February 1984
    Individual
    Officer
    icon of calendar 2016-05-07 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Readman, Andrew Mark
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Moss, William Keith
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 8
    Gage, Lee Stafford
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Morgan, Nicola Louise
    Marketing born in July 1976
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Kuria-ronaldson, Jane
    Arts Manager born in August 1968
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 11
    Levinson, Sydney Alan
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Humphrey, Jill
    Programme Manager, Banking Sector born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Newey, Stuart William
    Head Of Investment Operations, Coutts born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Adam, Jane Alison
    Designer-Maker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2019-02-06
    OF - Director → CIF 0
  • 15
    Griebel, Mila Tanya
    Silversmith born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-19 ~ 1999-02-10
    OF - Director → CIF 0
  • 16
    Hamilton, Pauline
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 17
    Farrow, Nick
    Designer born in August 1955
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-07-10
    OF - Director → CIF 0
  • 18
    Myerscough, Sarah Caroline
    Gallerist born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2020-09-23
    OF - Director → CIF 0
  • 19
    Hulse, Clarissa
    Textile Designer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Logan, Andrew David
    Artist born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2013-09-12
    OF - Director → CIF 0
  • 21
    Goodall, Kim
    Corporate Communications Manag born in April 1964
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2004-08-17
    OF - Director → CIF 0
  • 22
    Boothroyd, Angie
    Chartered Secretary (In Training) born in July 1968
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Garthwaite, James Henry
    Public Relations Advisor born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 24
    Perlin, Paul Leslie
    Chartered Accountants born in August 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 25
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 26
    Swann, Vanessa
    Arts Manager
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-26 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 27
    Faithfull, Hazel
    Designer/Maker born in December 1964
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1996-03-28
    OF - Director → CIF 0
  • 28
    Carver, Lucy
    Marketing Manager born in April 1976
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Bhattachary, Flora
    Business Development born in September 1967
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2009-02-05
    OF - Director → CIF 0
  • 30
    Baggott, Christopher
    Educationalist born in September 1959
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2003-01-17
    OF - Director → CIF 0
    Baggott, Christopher
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 31
    Bedward, Michael O Neil
    Business Support Consultant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-02 ~ 2018-06-21
    OF - Director → CIF 0
  • 32
    Warburton, Anne-christina
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 33
    Fry, Samuel
    Agile Project Manager (Ibm) born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2022-09-28
    OF - Director → CIF 0
  • 34
    Godfrey, Patricia Elisabeth
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2025-03-04
    OF - Director → CIF 0
  • 35
    Maclennan, Iain, Dr
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2011-09-08
    OF - Director → CIF 0
  • 36
    Prime, Sian
    Creative Business Consultant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2011-10-23
    OF - Director → CIF 0
  • 37
    Scott, Alistair Mcneil
    Head Of Brand, Press And Marketing born in November 1970
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2022-11-16
    OF - Director → CIF 0
  • 38
    Purkess, Richard
    Small Firms Manager born in February 1937
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1997-02-27
    OF - Director → CIF 0
  • 39
    Grier, Jane
    Aml Compliance born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2012-12-13
    OF - Director → CIF 0
  • 40
    Medvei, Cornelius Malcolm
    Partner, Legal Firm born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2021-04-07
    OF - Director → CIF 0
  • 41
    Hepworth Lloyd, Pablo Tudor Barraclough
    Social Entrepreneur born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 42
    Samuel, Sarah Louise
    Management Consultant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2024-12-06
    OF - Director → CIF 0
  • 43
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-03-19 ~ 1995-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

COCKPIT ARTS

Standard Industrial Classification
85520 - Cultural Education
90040 - Operation Of Arts Facilities
85600 - Educational Support Services

Related profiles found in government register
  • COCKPIT ARTS
    Info
    Registered number 02801969
    icon of addressCockpit Yard, Northington Street, London WC1N 2NP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-03-19 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • COCKPIT ARTS
    S
    Registered number 02801969
    icon of addressCockpit Yard, Northington Street, London, United Kingdom, WC1N 2NP
    Limited Company By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCockpit Yard, Northington Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.