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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 6
  • 1
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashworth, Karen Deborah
    Born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Daunt, Achilles James
    Born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address203-206, Piccadilly, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Willemite, Katherine Elizabeth
    Chartered Accountant born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Wait, Mark Killigrew
    Bookseller born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Little, Mark John James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Hutchings, Andrew
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Robinson, Stephen Perrin
    Retired born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Gunn, Vincent Anthony
    Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Field, Terence Frederick
    Sales & Operations Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-09-16
    OF - Director → CIF 0
  • 8
    Parker, Edmund George
    Retired born in March 1926
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 9
    Heffer, John Noel Miles
    Retired born in January 1919
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 10
    Blackwell, Philip Basil
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Stephenson, Neil Ian Mackenzie
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Pettinger, William
    Finance Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Sullivan, Elisabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 14
    Horner, Patricia
    Human Resources Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 16
    Osborne, Martyn John
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Heffer, Lesley Margaret
    Fund Raising Executive born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 18
    Thompson, Anthony Joseph
    Group Ceo born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Cook, Paul Saunders
    Stationer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Director → CIF 0
  • 20
    Walsh Hill, Steven Philip
    Finance Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-04
    OF - Director → CIF 0
  • 21
    Crossley, Keith
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
    Crossley, Keith
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Secretary → CIF 0
  • 22
    Myers, Dominic Peter
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2005-06-03
    OF - Director → CIF 0
  • 24
    Heffer, Nicholas
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 25
    Leitch, Alan James Melville
    Marketing Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 26
    Eustace, Timothy
    Chartered Secretary born in October 1945
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2022-05-31
    OF - Director → CIF 0
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 27
    Molloy, Jane
    Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2022-03-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 28
    Cornell, Clive William
    Bookseller born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 29
    Dastur, William Charles Mason
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1999-03-24
    OF - Director → CIF 0
  • 30
    Heffer, Stephen John
    Painter born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 31
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    icon of address50, Broad Street, Oxford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2022-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W.HEFFER & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • W.HEFFER & SONS LIMITED
    Info
    Registered number 00106348
    icon of address203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1909-12-09 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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