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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 4
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Kelly, Robert Victor
    Sales Director born in December 1950
    Individual
    Officer
    1993-06-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 2
    Franklin, Andrew Cecil
    Publisher born in March 1957
    Individual (8 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Rolfe, John Henry
    Director born in May 1938
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    2009-07-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Din, Adrian Martin
    Chartered Accountant born in January 1957
    Individual
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Salazar, Ruth
    Rights Director born in June 1954
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Pringle, Alexandra Jane Reina
    Publisher born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 10
    Rolfe, Alastair David
    Sales Director Publishing born in November 1960
    Individual
    Officer
    1995-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Lacey, Anthony Stephen
    Publisher born in August 1948
    Individual
    Officer
    1996-02-27 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Alexander, Clare Frances
    Publisher born in June 1953
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Carson, Peter Thomas Staheyeff
    Publisher born in October 1938
    Individual
    Officer
    1993-06-03 ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Sisson, Nigel Theodore
    Sales Executive born in December 1931
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 15
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Glover, Trevor David
    Managing Director born in April 1940
    Individual
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 17
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Milnes-smith, Philippa Jean
    Publisher born in April 1960
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Adam, Max Nicholas
    Export Sales Director born in April 1955
    Individual
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Moggach, Anthony Austin
    Publisher born in February 1946
    Individual
    Officer
    1993-12-02 ~ 1995-05-26
    OF - Director → CIF 0
  • 22
    Nissen, Jane Bird
    Publisher born in February 1935
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 23
    Engle, Cecily Julia
    Individual (2 offsprings)
    Officer
    ~ 1998-09-14
    OF - Secretary → CIF 0
  • 24
    Jones, Kate Shirley
    Publisher born in July 1961
    Individual
    Officer
    1994-08-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Harington, Clare
    Marketing Director born in October 1956
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Geary, Karen
    Marketing Executive born in August 1951
    Individual
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 27
    Hutchinson, Patrick Burgon John
    Sales & Marketing Director born in October 1950
    Individual
    Officer
    1991-09-19 ~ 1993-01-01
    OF - Director → CIF 0
  • 28
    Webster, John Walter
    Finance Director born in January 1936
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Mcfarlan, Kate Patricia
    Publisher born in December 1957
    Individual
    Officer
    1993-06-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 30
    Harrison, Joyce Margaret
    Production Director born in April 1947
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
parent relation
Company in focus

HAMISH HAMILTON LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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
Active 1
  • One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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