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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 23
  • 1
    Fraser, Helen Jean Sutherland
    Publisher born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Director → CIF 0
    Weir, James William Hartland
    Accountant
    Individual (42 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 3
    Cannon, Christopher Andrew Stephen
    Cfo born in October 1980
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Moller, Carsten
    Finance Director born in June 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Moller, Carsten
    Individual (14 offsprings)
    Officer
    2005-02-18 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 5
    Poplak, Caroline Louise
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Goldsmith, Julie Anne
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 7
    Findlay, Ian Ritchie
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Buss, Anna Louise
    Financial Director born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Kjellander, Per Gustav
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Charkin, Richard Denis Paul
    Executive Director born in June 1949
    Individual (93 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Radcliffe, Willoughby Mark St John
    Individual (78 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Conquy, Amanda
    Editorial Director born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 13
    Smith, David Andrew
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 14
    Cowell, Martin Trevor
    Born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Mcmenemy, Robert, Vice President
    Managing Director born in September 1960
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Garwood, Anne
    Born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Kilborn, Peter Lauriston
    Production Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Hurcombe, Alan James David
    Cfo born in July 1968
    Individual (28 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Director → CIF 0
    Hurcombe, Alan James David
    Individual (28 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 19
    Main, Michael Forbes
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ 2005-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Director
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 20
    EGMONT HOLDING LIMITED
    - now 01257172
    EGMONT LIMITED - 1992-09-09
    EGMONT (UK) LIMITED - 1980-12-31
    EGMONT PUBLISHING LIMITED - 1980-12-31
    1, 1 Nicholas Road, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    1992-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 22
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    1992-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 23
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    1992-12-31 ~ 1998-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

W H BOOKS LIMITED

Period: 1996-02-15 ~ 2021-10-19
Company number: 00185152
Registered names
W H BOOKS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W H BOOKS LIMITED
    Info
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    Registered number 00185152
    2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1922-10-19 and dissolved on 2021-10-19 (99 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.