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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
    Williams, Robert James
    Born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-01-12
    OF - Director → CIF 0
  • 2
    Ferguson, Amanda Jayne
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Hayes, Donna Marie
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Honderich, Beland
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1994-07-19
    OF - Director → CIF 0
  • 5
    Low, Andrew John Wilson
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    Redmayne, Charles George Mariner, Mr.
    Director born in August 1966
    Individual (37 offsprings)
    Officer
    2015-07-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Prichard, John Robert Stobo, Professor Of Law & President Emeritus
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 8
    Cooper, Timothy David
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Boon, Alan Wheatley
    Born in September 1913
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-07-29
    OF - Director → CIF 0
  • 11
    Hallowes, Guy Rupert
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2002-04-30
    OF - Director → CIF 0
    2005-05-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 12
    Lee, Candy
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Wermelinger, Heinz Bruno
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Flynn, Anthony
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Boon, John Trevor
    Born in December 1916
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Bulos, Paul
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 17
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Swinwood, Craig Kenneth
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 19
    Laycock, Pamela Dorothy Christena
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 20
    Holland, David Patrick
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 21
    Kielbasiewicz, Edmund Alexander
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2015-07-02 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 22
    Cummings, Stephen Leslie
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Cummings, Stephen Leslie
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 23
    Barber, Stuart Lionel
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2015-09-30
    OF - Director → CIF 0
    Barber, Stuart Lionel
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-01
    OF - Secretary → CIF 0
    1998-02-13 ~ 2001-02-23
    OF - Secretary → CIF 0
    2002-08-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Gejrot, Carl Fredrik
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2001-10-24
    OF - Director → CIF 0
  • 25
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Hickey, Brian Edward
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Galloway, David Alexander
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Evans, John Robert, Doctor
    Born in October 1929
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Guzner, Ruth Lynn
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 30
    Wright, Andrew Alan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 31
    Westwell, Michael John
    Born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-09-30
    OF - Director → CIF 0
    Westwell, Michael John
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 32
    Miles, Stephen Anthony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 33
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARLEQUIN (UK) LIMITED

Period: 2010-11-17 ~ now
Company number: 00100449
Registered names
HARLEQUIN (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HARLEQUIN (UK) LIMITED
    Info
    HARLEQUIN MILLS & BOON LIMITED - 2010-11-17
    MILLS & BOON LIMITED - 2010-11-17
    Registered number 00100449
    The News Building, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1908-11-28 (117 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • HARLEQUIN (UK) LTD
    S
    Registered number 00100449
    1, London Bridge Street, London, England, SE1 9GF
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLS & BOON LIMITED
    - now 00431633 00100449
    BRIGHTER VISION EDUCATION LIMITED - 2010-11-17
    ALLMAN & SON (PUBLISHERS) LIMITED - 1995-12-21
    The News Building, 1 London Bridge Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 1 - Has significant influence or control OE

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