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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
    Gejrot, Carl Fredrik
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Lee, Candy
    Publisher born in May 1950
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Hayes, Donna Marie
    Chief Executive Officer born in November 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Timothy David
    Managing Director born in December 1970
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Low, Andrew John Wilson
    Managing Director born in April 1952
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hickey, Brian Edward
    Publisher born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Evans, John Robert, Doctor
    Company Director born in October 1929
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Galloway, David Alexander
    Publisher born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Flynn, Anthony
    Ontario Inst Of Chartered Acco born in January 1952
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Swinwood, Craig Kenneth
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Laycock, Pamela Dorothy Christena
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Wright, Andrew Alan
    Senior Vice President & Chief born in March 1962
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    Ferguson, Amanda Jayne
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Kielbasiewicz, Edmund Alexander
    Director 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
  • 16
    Guzner, Ruth Lynn
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 17
    Prichard, John Robert Stobo, Professor Of Law & President Emeritus
    President/Ceo born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 18
    Boon, John Trevor
    Publisher born in December 1916
    Individual (4 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 19
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Cummings, Stephen Leslie
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1998-04-24
    OF - Director → CIF 0
    Cummings, Stephen Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 21
    Westwell, Michael John
    Accountant born in August 1933
    Individual (6 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
    Westwell, Michael John
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 22
    Bulos, Paul
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 23
    Honderich, Beland
    Publisher born in November 1918
    Individual (1 offspring)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 24
    Williams, Robert James
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 25
    Hallowes, Guy Rupert
    Chartered Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2002-04-30
    OF - Director → CIF 0
    Hallowes, Guy Rupert
    Director born in August 1941
    Individual (3 offsprings)
    2005-05-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 26
    Wermelinger, Heinz Bruno
    Publisher born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Redmayne, Charles George Mariner, Mr.
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2015-07-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 28
    Holland, David Patrick
    Vice President Cfo born in September 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 29
    Miles, Stephen Anthony
    Exec .Vice President born in September 1960
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 30
    Boon, Alan Wheatley
    Publisher born in September 1913
    Individual (2 offsprings)
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 31
    Barber, Stuart Lionel
    Accountant 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
    ~ 1994-06-01
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Accountant
    Individual (3 offsprings)
    1998-02-13 ~ 2001-02-23
    OF - Secretary → CIF 0
    Barber, Stuart Lionel
    Individual (3 offsprings)
    2002-08-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 32
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    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 4 months). 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.