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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
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM COLLINS LIMITED - 1990-02-01
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    icon of address103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Cummings, Stephen Leslie
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Cummings, Stephen Leslie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 2
    Hallowes, Guy Rupert
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-04-30
    OF - Director → CIF 0
    Hallowes, Guy Rupert
    Director born in August 1941
    Individual
    icon of calendar 2005-05-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Barber, Stuart Lionel
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2015-09-30
    OF - Director → CIF 0
    Barber, Stuart Lionel
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Accountant
    Individual
    icon of calendar 1998-02-13 ~ 2001-02-23
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Individual
    icon of calendar 2002-08-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Guzner, Ruth Lynn
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Holland, David Patrick
    Vice President Cfo born in September 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Wermelinger, Heinz Bruno
    Publisher born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Boon, John Trevor
    Publisher born in December 1916
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Ferguson, Amanda Jayne
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Bulos, Paul
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 10
    Hayes, Donna Marie
    Chief Executive Officer born in November 1956
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Prichard, John Robert Stobo, Professor Of Law & President Emeritus
    President/Ceo born in January 1949
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    Miles, Stephen Anthony
    Exec .Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Lee, Candy
    Publisher born in May 1950
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 14
    Williams, Robert James
    Chartered Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 15
    Kielbasiewicz, Edmund Alexander
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 16
    Honderich, Beland
    Publisher born in November 1918
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
  • 17
    Redmayne, Charles George Mariner, Mr.
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 18
    Evans, John Robert, Doctor
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Boon, Alan Wheatley
    Publisher born in September 1913
    Individual
    Officer
    icon of calendar ~ 2000-07-29
    OF - Director → CIF 0
  • 20
    Hickey, Brian Edward
    Publisher born in February 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Swinwood, Craig Kenneth
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 22
    Westwell, Michael John
    Accountant born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
    Westwell, Michael John
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 23
    Galloway, David Alexander
    Publisher born in November 1943
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Cooper, Timothy David
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Flynn, Anthony
    Ontario Inst Of Chartered Acco born in January 1952
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 26
    Low, Andrew John Wilson
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 27
    Wright, Andrew Alan
    Senior Vice President & Chief born in February 1962
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 28
    Gejrot, Carl Fredrik
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-10-24
    OF - Director → CIF 0
  • 29
    Laycock, Pamela Dorothy Christena
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2005-11-22
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN (UK) LIMITED

Previous names
HARLEQUIN MILLS & BOON LIMITED - 2010-11-17
MILLS & BOON LIMITED - 1994-08-08
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
    icon of addressThe News Building, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1908-11-28 (117 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HARLEQUIN (UK) LTD
    S
    Registered number 00100449
    icon of address1, London Bridge Street, London, England, SE1 9GF
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLMAN & SON (PUBLISHERS) LIMITED - 1995-12-21
    BRIGHTER VISION EDUCATION LIMITED - 2010-11-17
    icon of addressThe News Building, 1 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.