---
title: "COGNIFIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f3d9a8-e6b4-5774-889a-74a52a440bc2
json: https://whiteintel.dev/api/public/dossier/e4f3d9a8-e6b4-5774-889a-74a52a440bc2
identifier: oo:GB-COH-05404129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COGNIFIDE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05404129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4f3d9a8-e6b4-5774-889a-74a52a440bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f3d9a8-e6b4-5774-889a-74a52a440bc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COGNIFIDE LIMITED** — GLEIF · `lei:2138003H173NXTYN8529` — https://whiteintel.dev/entity/a5acbb58-6aa1-5e95-a099-fd38662f38dd

## Ownership & control

### Owners / controllers

- **WPP GROUP (UK) LTD** (beneficial owner) — https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612
- **WPP GROUP (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612
- **WPP GROUP (UK) LTD** (beneficial owner) — https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612
- **Wpp Hoxton Square Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fd32d10-038f-49c1-9b7c-c4a959771e6f

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05404129`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-03-24
- **Registered office:** Greater London House,, 180 Hampstead Road, London, NW1 7QP, England
- **SIC:** 62020

### Officers

- [WPP GROUP (NOMINEES) LIMITED](https://whiteintel.dev/entity/732a7ef9-72c4-54c8-9e4d-625c2c57a5cd) — corporate secretary · appointed 2020-08-04
- BORISOV, Tsvetan Kirilov — director · Bulgarian · appointed 2023-03-10
- DEAN, Stuart James — secretary · British · appointed 2005-04-16 · resigned 2019-12-20
- SJD (SECRETARIES) LIMITED — corporate secretary · appointed 2005-03-24 · resigned 2005-04-16
- BRUCK, Jack Edward — director · British · appointed 2019-12-20 · resigned 2023-03-10
- DEAN, Stuart James — director · British · appointed 2005-04-16 · resigned 2019-12-20
- GIBBON, Cleveland, Dr — director · British · appointed 2006-10-31 · resigned 2019-12-20
- KANE, Raymond Charles — director · English · appointed 2014-04-11 · resigned 2019-06-01
- MARTIN, Andrew William — director · English · appointed 2014-04-11 · resigned 2019-12-20
- STEWART, Neil — director · English · appointed 2019-12-20 · resigned 2024-10-01
- WALKER, Miroslav John — director · British · appointed 2005-04-16 · resigned 2020-08-13
- SJD (DIRECTORS) LIMITED — corporate director · appointed 2005-03-24 · resigned 2005-04-16

### Beneficial owners (Persons with Significant Control)

- [Wpp Group (Uk) Ltd](https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612) — 75–100% shares · corporate PSC · England — since 2022-06-10
- [Wpp Group (Uk) Limited](https://whiteintel.dev/entity/10db8af7-d407-5ae2-bbf6-38b384c5a612) — significant influence or control as firm · corporate PSC · England — ceased 2022-06-10
- [Wpp Hoxton Square Limited](https://whiteintel.dev/entity/7fd32d10-038f-49c1-9b7c-c4a959771e6f) — 75–100% shares · corporate PSC · England — ceased 2022-06-10

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05404129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COGNIFIDE LIMITED**. Human view: https://whiteintel.dev/entity/e4f3d9a8-e6b4-5774-889a-74a52a440bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f3d9a8-e6b4-5774-889a-74a52a440bc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._