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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 18
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in October 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Spedding, Kenneth William
    Consultant born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 3
    Sparrow, Roger Francis
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 4
    Udow, Henry Adam
    Chief Legal Officer born in May 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    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
    Matthew, Michael
    Director/Chief Executive born in March 1948
    Individual (51 offsprings)
    Officer
    1992-03-12 ~ 1998-01-19
    OF - Director → CIF 0
  • 7
    Brown, James Thomson
    Publisher born in August 1935
    Individual (145 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 8
    Christie, David Gordon
    Born in July 1943
    Individual (108 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Gore, John Francis
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-02-11 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 10
    Morse, Graham Mansel
    Consultant born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 11
    Aley, William Robert
    Deputy Finance Director born in July 1953
    Individual (50 offsprings)
    Officer
    1992-03-12 ~ 1998-01-19
    OF - Director → CIF 0
  • 12
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Davidson, Nigel James
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1992-03-12 ~ 1998-01-02
    OF - Director → CIF 0
  • 14
    Moore, Bryan Sarel
    Individual (2 offsprings)
    Officer
    ~ 1993-02-11
    OF - Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    RE DIRECTORS NO 2 LIMITED
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    FORMPART (NO.4) LIMITED - 2001-11-15 00994939 00679598... (more)
    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
    1998-01-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 17
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20 00292732 00275161... (more)
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (20 parents, 231 offsprings)
    Officer
    1998-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    RE DIRECTORS (NO 1) LIMITED
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15 00275161 01400631... (more)
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    1998-01-19 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

RE (CBCL) LIMITED

Period: 2016-02-11 ~ 2017-10-31
Company number: 00296534
Registered names
RE (CBCL) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RE (CBCL) LIMITED
    Info
    THE COUPON BOOK COMPANY LIMITED - 2016-02-11
    PERFECT LETTER-PRINTING CO.,LIMITED(THE) - 2016-02-11
    Registered number 00296534
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1935-01-25 and dissolved on 2017-10-31 (82 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.