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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 34
  • 1
    Adam, Max Nicholas
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Carson, Peter Thomas Staheyeff
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1993-06-03 ~ 1997-05-02
    OF - Director → CIF 0
  • 5
    Milnes-smith, Philippa Jean
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Field, Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Alexander, Clare Frances
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Din, Adrian Martin
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Hutchinson, Patrick Burgon John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1991-09-19 ~ 1993-01-01
    OF - Director → CIF 0
  • 11
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Rolfe, Alastair David
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (63 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Engle, Cecily Julia
    Individual (24 offsprings)
    Officer
    (before 1991-04-10) ~ 1998-09-14
    OF - Secretary → CIF 0
  • 15
    Glover, Trevor David
    Born in April 1940
    Individual (26 offsprings)
    Officer
    (before 1991-04-10) ~ 1995-11-24
    OF - Director → CIF 0
  • 16
    Harington, Clare
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Nissen, Jane Bird
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-10) ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Salazar, Ruth
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Webster, John Walter
    Born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1991-04-10) ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Harrison, Joyce Margaret
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Lacey, Anthony Stephen
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Franklin, Andrew Cecil
    Born in March 1957
    Individual (18 offsprings)
    Officer
    (before 1991-04-10) ~ 1995-07-14
    OF - Director → CIF 0
  • 24
    Moggach, Anthony Austin
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1993-12-02 ~ 1995-05-26
    OF - Director → CIF 0
  • 25
    Geary, Karen
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Rolfe, John Henry
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1991-04-10) ~ 1993-01-01
    OF - Director → CIF 0
  • 27
    Sisson, Nigel Theodore
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1991-06-30
    OF - Director → CIF 0
  • 28
    Pringle, Alexandra Jane Reina
    Born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1991-04-10) ~ 1994-07-05
    OF - Director → CIF 0
  • 29
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2005-06-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Mcfarlan, Kate Patricia
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Kelly, Robert Victor
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 33
    Jones, Kate Shirley
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    PENGUIN BOOKS LIMITED
    00861590
    80, Strand, London, England
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMISH HAMILTON LIMITED

Period: 1931-01-10 ~ now
Company number: 00253393
Registered name
HAMISH HAMILTON LIMITED - now
Recent Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HAMISH HAMILTON LIMITED
    Info
    Registered number 00253393
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1931-01-10 (95 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • HAMISH HAMILTON LIMITED
    S
    Registered number 253393
    80, Strand, London, England, WC2R 0RL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.