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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 14
  • 1
    Kane, Raymond Charles
    Chief Growth Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Company Director born in May 1955
    Individual (254 offsprings)
    Officer
    2014-03-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Dean, Stuart James
    Consultant born in May 1973
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Gibbon, Cleveland, Dr
    Software Engineer born in April 1971
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Walker, Miroslav John
    Consultant born in May 1976
    Individual (4 offsprings)
    Officer
    2014-04-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2014-03-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Andrew William
    Cfo born in February 1971
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 141 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPP HOXTON SQUARE LIMITED

Period: 2014-03-12 ~ 2023-01-17
Company number: 08935718
Registered name
WPP HOXTON SQUARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WPP HOXTON SQUARE LIMITED
    Info
    Registered number 08935718
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 and dissolved on 2023-01-17 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • WPP HOXTON SQUARE LIMITED
    S
    Registered number 08935718
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNIFIDE LIMITED
    05404129
    Greater London House, 180 Hampstead Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.