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
    Redmayne, Charles George Mariner, Mr.
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Alford, David Peter, Mr.
    Finance Director born in May 1971
    Individual (28 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowson-collins, Simon Richard Peter, Mr.
    Director born in November 1963
    Individual (31 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Wermelinger, Heinz Bruno
    Publisher born in June 1946
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Cooper, Timothy David
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Miles, Stephen Anthony
    Exec .Vice President born in September 1960
    Individual
    Officer
    2002-05-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 4
    Cummings, Stephen Leslie
    Chartered Accountant born in March 1962
    Individual
    Officer
    1995-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Cummings, Stephen Leslie
    Chartered Accountant
    Individual
    Officer
    1995-09-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 5
    Swinwood, Craig Kenneth
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Ferguson, Amanda Jayne
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Boon, Alan Wheatley
    Publisher born in September 1913
    Individual
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 8
    Bulos, Paul
    Individual
    Officer
    2001-02-23 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 9
    Williams, Robert James
    Chartered Accountant born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Hayes, Donna Marie
    Chief Executive Officer born in November 1956
    Individual
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hickey, Brian Edward
    Publisher born in February 1945
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Barber, Stuart Lionel
    Accountant born in September 1957
    Individual
    Officer
    1998-02-13 ~ 2015-09-30
    OF - Director → CIF 0
    Barber, Stuart Lionel
    Individual
    Officer
    ~ 1994-06-01
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Accountant
    Individual
    1998-02-13 ~ 2001-02-23
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Individual
    2002-08-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Honderich, Beland
    Publisher born in November 1918
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 14
    Evans, John Robert, Doctor
    Company Director born in October 1929
    Individual
    Officer
    1994-07-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Wright, Andrew Alan
    Senior Vice President & Chief born in February 1962
    Individual
    Officer
    2005-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Lee, Candy
    Publisher born in May 1950
    Individual
    Officer
    1998-03-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 17
    Gejrot, Carl Fredrik
    Director born in January 1956
    Individual
    Officer
    1997-10-24 ~ 2001-10-24
    OF - Director → CIF 0
  • 18
    Prichard, John Robert Stobo, Professor Of Law & President Emeritus
    President/Ceo born in January 1949
    Individual
    Officer
    2002-05-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Laycock, Pamela Dorothy Christena
    Director born in August 1964
    Individual
    Officer
    2003-08-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 20
    Westwell, Michael John
    Accountant born in August 1933
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    Westwell, Michael John
    Individual
    Officer
    1994-06-01 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 21
    Low, Andrew John Wilson
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 22
    Kielbasiewicz, Edmund Alexander
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 23
    Boon, John Trevor
    Publisher born in December 1916
    Individual
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 24
    Holland, David Patrick
    Vice President Cfo born in September 1957
    Individual
    Officer
    2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 25
    Guzner, Ruth Lynn
    Director born in May 1956
    Individual
    Officer
    1996-03-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 26
    Hallowes, Guy Rupert
    Chartered Accountant born in August 1941
    Individual
    Officer
    1998-08-03 ~ 2002-04-30
    OF - Director → CIF 0
    Hallowes, Guy Rupert
    Director born in August 1941
    Individual
    2005-05-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 27
    Flynn, Anthony
    Ontario Inst Of Chartered Acco born in January 1952
    Individual
    Officer
    1994-01-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 28
    Galloway, David Alexander
    Publisher born in November 1943
    Individual
    Officer
    ~ 2002-04-30
    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 - 1994-08-08
    Registered number 00100449
    The News Building, 1 London Bridge Street, London SE1 9GF
    Private Limited Company incorporated on 1908-11-28 (116 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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
Active 1
  • 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 (4 parents)
    Equity (Company account)
    5,000 GBP2023-06-30
    Person with significant control
    2017-04-21 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.