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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 38
  • 1
    Watts, Daniel
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvie, Laurence Anne
    Marketing & Communications Director born in October 1976
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Meades, Peter
    Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Honer, Julian Anthony
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Meek, Brian
    Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2013-09-20
    OF - Director → CIF 0
    Meek, Brian
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Neurath, Eva Urvasi
    Director born in August 1908
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-12-27
    OF - Director → CIF 0
  • 7
    Kaine, Constance Margaret
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Charkin, Richard Denis Paul
    Born in June 1949
    Individual (93 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Grisebach, Rolf Hans August
    Publisher born in April 1961
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Bates, Eric
    Director born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 2006-01-31
    OF - Director → CIF 0
    Bates, Eric
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Balliett, Will King
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Baron, Stanley
    Editor In Chief born in October 1922
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Marshall, Raymond John
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Middleton, Ian
    Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Forster, Sarah Louise
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Naylor, Trevor
    Sales Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    Romero-montalvo, Leon
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Hughes, Philip Arthur Booley
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 2013-09-20
    OF - Director → CIF 0
  • 19
    Carter, Rosamund
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Neurath, Thomas Michael
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1991-10-29) ~ 2013-09-20
    OF - Director → CIF 0
  • 21
    Guttmann, Werner
    Director born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Neurath, Johanna Mikaela
    Designer born in March 1963
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 23
    Palfreyman, Neil Leslie
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 24
    Evans, Timothy Llewellin
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ 2012-03-31
    OF - Director → CIF 0
    Evans, Timothy Llewellin
    Book Publisher born in September 1944
    Individual (7 offsprings)
    2013-09-26 ~ 2017-11-01
    OF - Director → CIF 0
  • 25
    Dietrich, Lucas Timothy
    Born in September 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Flood, Timothy James
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Ferguson, Christopher Arthur
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 2016-12-01
    OF - Director → CIF 0
  • 28
    Huntley, Simon
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1996-09-20
    OF - Director → CIF 0
  • 29
    Ridler, Colin Thomas
    Publisher born in March 1952
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 30
    Neurath, Susanna Reisz
    Deputy Chairman born in November 1965
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 31
    Stangos, Nikos
    Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 2004-04-16
    OF - Director → CIF 0
  • 32
    Kester, David Martin Albert
    Chief Executive born in May 1964
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 33
    Kontarsky, Natalie Suzanne
    Solicitor born in June 1961
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2023-04-28
    OF - Director → CIF 0
    Kontarsky, Natalie Suzanne
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 34
    Thompson Fabre, Sophia Lucy Selina
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 35
    Frederking, Christian Boris
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Saunders-griffiths, John
    Head Of Foreign Rights born in May 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 37
    Camplin, Jamie Robert
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-29) ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    THAMES & HUDSON PUBLISHING LIMITED 09082639
    181a, High Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES & HUDSON LIMITED

Period: 1949-09-21 ~ now
Company number: 00473109
Registered name
THAMES & HUDSON LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • THAMES & HUDSON LIMITED
    Info
    Registered number 00473109
    6-24 Britannia Street, London WC1X 9JD
    PRIVATE LIMITED COMPANY incorporated on 1949-09-21 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • THAMES & HUDSON LTD
    S
    Registered number 473109
    181a, High Holborn, London, England, WC1V 7QX
    Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARTS DISTRIBUTORS LIMITED
    - now 02265258
    BANGWAVE LIMITED - 1989-07-10
    6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THAMES & HUDSON DIGITAL LTD
    - now 03258138
    THAMES AND HUDSON DIGITAL LIMITED - 1999-02-26
    SIGNALORDER LIMITED - 1996-12-23
    6-24 Britannia Street, London, London, England, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THAMES & HUDSON DISTRIBUTORS LTD
    - now 01293632
    THAMES AND HUDSON (DISTRIBUTORS) LIMITED - 1999-03-01
    6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THAMES & HUDSON INTERNATIONAL LTD
    - now 00890236
    THAMES AND HUDSON(INTERNATIONAL)LIMITED - 1999-03-01
    6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.