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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 33
  • 1
    Broun, James Lawson, Dr
    Born in November 1995
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Brault, Gerard Joseph, Professor
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Spufford, Peter, Professor
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Payne, Ann
    Born in February 1941
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Gwynn Jones, Peter Llewellyn
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-08-21
    OF - Director → CIF 0
    Gwynn Jones, Peter Llewellyn
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-28
    OF - Secretary → CIF 0
  • 6
    Tyacke, Nicholas Robert Noel, Doctor
    Born in June 1941
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Freeth, Martyn Adrian
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-12-30
    OF - Director → CIF 0
  • 8
    Maclagan, Michael
    Born in April 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-07-22
    OF - Director → CIF 0
  • 9
    Edwards, Joseph Alexander
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Swan, Conrad Marshall John Fisher, Dr
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-08-29
    OF - Director → CIF 0
  • 11
    Bell, Nicolas John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Dickins, Alan Roger
    Born in December 1946
    Individual (1 offspring)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Dennys, Rodney Onslow
    Born in July 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-08-01
    OF - Director → CIF 0
  • 14
    Brook, Lindsay Leonard
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2011-06-21
    OF - Director → CIF 0
  • 15
    Colwell, Stella
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Woodcock, Thomas, Sir
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Bone, Phillip Alan, Dr
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, Nicholas John
    Born in August 1955
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Andrus, Francis Sedley
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-07-19
    OF - Director → CIF 0
  • 20
    Owen, Katharine
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Cust, Richard Pury, Professor
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Mandelbrote, Giles Howard
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Wagner, Anthony, Sir
    Born in September 1905
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-05
    OF - Director → CIF 0
  • 24
    Campbell, Louise
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-28
    OF - Director → CIF 0
  • 25
    Ingram, Dominic Charles Davenport, Dr
    Born in February 1993
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Ingram, Dominic Charles Davenport, Dr
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 26
    Brooke-little, John Philip
    Born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-01-01
    OF - Director → CIF 0
  • 27
    Assheton, Nicholas, The Hon
    Born in May 1934
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-11-27
    OF - Director → CIF 0
  • 28
    Duke, Timothy Hugh Stewart
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Duke, Timothy Hugh Stewart
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 29
    Pinhorn, Malcolm Alan
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-01-01
    OF - Director → CIF 0
  • 30
    Hartley, Carol Penelope
    Retired Research Secretary born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2025-09-03
    OF - Director → CIF 0
  • 31
    Cole, Alexander Colin, Sir
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-02-18
    OF - Director → CIF 0
  • 32
    Prochaska, Alice Margery Sheila
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 2001-07-07
    OF - Director → CIF 0
  • 33
    Ailes, Adrian Peter, Dr
    Born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARLEIAN SOCIETY INCORPORATED 1902(THE)

Period: 1902-01-31 ~ now
Company number: 00072647
Registered name
HARLEIAN SOCIETY INCORPORATED 1902(THE) - now
Recent Standard Industrial Classification
58110 - Book Publishing

  • HARLEIAN SOCIETY INCORPORATED 1902(THE)
    Info
    Registered number 00072647
    The College Of Arms, Queen Victoria Street, London EC4V 4BT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1902-01-31 (124 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.