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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 5
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (180 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1997-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1997-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1995-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Mcgorry, Thomas Joseph Peter
    Sales Director born in June 1956
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Cusworth, George Robert Neville
    Director/Chief Executive born in October 1938
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 4
    Hunter, Susan Gail
    Marketing Director born in August 1950
    Individual
    Officer
    1992-01-20 ~ 1992-06-26
    OF - Director → CIF 0
  • 5
    Dixon, Peter Frederick
    Publishing Director born in October 1947
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Fry, Christopher Charles
    Publisher born in November 1946
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 7
    Smaldon, Geoffrey, Dr
    Publisher born in June 1946
    Individual
    Officer
    1992-07-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Newman, Eric Jon
    Publisher born in November 1946
    Individual
    Officer
    ~ 1991-10-21
    OF - Director → CIF 0
  • 9
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Charkin, Richard Denis Paul
    Executive Director born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Hunt, Christopher Eric
    Finance Director born in July 1961
    Individual
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
  • 12
    Radcliffe, Willoughby Mark St John
    Individual (1 offspring)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 13
    Grant, Kathryn
    Publishing Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Day, Derek Allan
    Commercial Director born in May 1946
    Individual
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 15
    Shaw, Christopher Philip
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 2004-09-27
    OF - Director → CIF 0
  • 16
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Llewellyn, Anthony John
    Marketing Director born in November 1947
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 18
    Fox, Douglas Frederick
    Publisher
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 19
    Martin, Anne Veronica
    Publishing Dir born in May 1958
    Individual
    Officer
    1992-01-01 ~ 1997-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERWORTH-HEINEMANN LIMITED

Previous names
BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11
NEWNES - BUTTERWORTHS LIMITED - 1982-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • BUTTERWORTH-HEINEMANN LIMITED
    Info
    BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11
    NEWNES - BUTTERWORTHS LIMITED - 1990-05-11
    Registered number 00194771
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1923-12-31 and dissolved on 2016-12-27 (92 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.