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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 14
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Armour, Mark Henry
    Chief Financial Officer born in July 1954
    Individual (115 offsprings)
    Officer
    1995-05-22 ~ 2004-09-21
    OF - Director → CIF 0
  • 5
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Derrett, Sarah
    Chartered Secretary born in February 1970
    Individual (14 offsprings)
    Officer
    1998-07-13 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Dewan, Rosemary Clare
    Company Secretary born in October 1950
    Individual (15 offsprings)
    Officer
    1996-05-17 ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Pereira, Simon John
    Solicitor born in November 1981
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    ~ 2004-09-21
    OF - Director → CIF 0
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Pfeil, John Christopher
    Group Chief Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 11
    RELX (UK) LIMITED
    - now 02746621
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Active Corporate (44 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    FORMPART (NO.4) LIMITED - 2001-11-15
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (14 parents, 137 offsprings)
    Officer
    2004-09-21 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20 00292732 00275161... (more)
    REED BOOK SERVICES LIMITED - 1990-06-01 00292732
    SPICERS NO.2 LIMITED - 1990-02-27 00292732
    1-3 Strand, London
    Active Corporate (20 parents, 231 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 14
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    2004-09-21 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

REED NOMINEES LIMITED

Period: 1930-09-29 ~ 2025-02-04
Company number: 00251020
Registered name
REED NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REED NOMINEES LIMITED
    Info
    Registered number 00251020
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1930-09-29 and dissolved on 2025-02-04 (94 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • REED NOMINEES LIMITED
    S
    Registered number 00251020
    1-3, Strand, London, England, WC2N 5JR
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • REED NOMINEES LIMITED
    S
    Registered number 251020
    1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BUTTERWORTHS LIMITED
    - now 02826955
    REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1994-12-06
    Lexis House, 30 Farringdon Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARLTON MAGAZINES LIMITED
    - now 01783626
    SPRINGETT LIMITED - 1984-07-31
    1-3 Strand, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MARKTILE LIMITED
    02494877
    1-3 Strand, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PROFESSIONAL BOOKS LIMITED
    00847406
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    REED MIDEM LIMITED
    - now 02225211
    REED MIDEM ORGANISATION LIMITED - 2003-04-25
    INTERNATIONAL EXHIBITION ORGANISATION LIMITED - 1993-05-06
    RESERVEPAST LIMITED - 1988-09-14
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    REED TRAVEL GROUP (ITALY) LIMITED
    - now 01265804
    ABC ITALY LIMITED - 1996-07-15
    MEDICAL NEWSPAPERS LIMITED - 1989-11-10
    H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SCALETIME LIMITED
    02485355
    1-3 Strand, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SCRIPTA TECHNICA LIMITED
    00816593
    1-3 Strand, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    TGP 48 LIMITED
    02243967 02224919... (more)
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    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.