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 6
  • 1
    Glasson, Richard Paul
    Ceo born in March 1969
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wooten, Laurel Emily
    Global Cfo born in February 1985
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Thorn, Kevan
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Rhys-thomas, Mark
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Mcculloch, Steven Alan
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Thompson, Jeremy David
    Chief Financial Officer born in November 1961
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2009-07-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Jones, Barry
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-01-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2015-07-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2009-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Travers Smith Limited
    Individual
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Povey, Mark Julian
    Coo & General Counsel born in December 1966
    Individual
    Officer
    2016-10-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 15
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-04-07 ~ 2009-07-02
    PE - Director → CIF 0
    2009-04-07 ~ 2009-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HOGARTH WORLDWIDE LIMITED

Previous name
DE FACTO 1690 LIMITED - 2009-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies

Related profiles found in government register
  • HOGARTH WORLDWIDE LIMITED
    Info
    DE FACTO 1690 LIMITED - 2009-07-02
    Registered number 06872427
    6 Brewhouse Yard, London EC1V 4DG
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HOGARTH WORLDWIDE LIMITED
    S
    Registered number missing
    164, Shaftesbury Avenue, London, England, WC2H 8HL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor, 164 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    ORIGIN ON-LINE LIMITED - 2009-05-11
    164 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,962 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    164 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.