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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 4
  • 1
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Pounder, Daniel John
    Born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of addressUnit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 241 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFloor 2, Po Box 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilkinson, Andrew James Durham
    Chief Executive Officer born in February 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Burger, Paul Jeffrey
    Managing Partner And Chief Executive Officer born in February 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Coleman, Sylvia May
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Naylor, Robert Graham
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-07-29
    OF - Director → CIF 0
  • 6
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2023-10-26
    OF - Director → CIF 0
parent relation
Company in focus

HIPGNOSIS HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIPGNOSIS HOLDINGS UK LIMITED
    Info
    Registered number 12123246
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HIPGNOSIS HOLDINGS UK LIMITED
    S
    Registered number 12123246
    icon of address27-28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 13
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
  • 15
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 17
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 18
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
  • 19
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 20
    HIPGNOSIS SFH XIII LIMITED - 2025-08-05
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 13 - 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.