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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 10
  • 1
    Frederking, Christian Boris
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Raymond John
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Balliett, Will King
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Daniel
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Honer, Julian Anthony
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson Fabre, Sophia Lucy Selina
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Dietrich, Lucas Timothy
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Palfreyman, Neil Leslie
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Rosamund
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 10
    THAMES & HUDSON PUBLISHING LIMITED
    icon of address181a, High Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Forster, Sarah Louise
    Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Middleton, Ian
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    Naylor, Trevor
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Neurath, Eva Urvasi
    Director born in August 1908
    Individual
    Officer
    icon of calendar ~ 1999-12-27
    OF - Director → CIF 0
  • 5
    Harvie, Laurence Anne
    Marketing & Communications Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Saunders-griffiths, John
    Head Of Foreign Rights born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2024-02-08
    OF - Director → CIF 0
  • 7
    Ferguson, Christopher Arthur
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Huntley, Simon
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
  • 9
    Guttmann, Werner
    Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Meades, Peter
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Kontarsky, Natalie Suzanne
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-04-28
    OF - Director → CIF 0
    Kontarsky, Natalie Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 12
    Flood, Timothy James
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Baron, Stanley
    Editor In Chief born in October 1922
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Bates, Eric
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
    Bates, Eric
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Kester, David Martin Albert
    Chief Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 16
    Neurath, Thomas Michael
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Camplin, Jamie Robert
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Meek, Brian
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2013-09-20
    OF - Director → CIF 0
    Meek, Brian
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 19
    Neurath, Johanna Mikaela
    Designer born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 20
    Kaine, Constance Margaret
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-09-20
    OF - Director → CIF 0
  • 21
    Romero-montalvo, Leon
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Stangos, Nikos
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2004-04-16
    OF - Director → CIF 0
  • 23
    Hughes, Philip Arthur Booley
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-20
    OF - Director → CIF 0
  • 24
    Grisebach, Rolf Hans August
    Publisher born in April 1961
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 25
    Neurath, Susanna Reisz
    Deputy Chairman born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Ridler, Colin Thomas
    Publisher born in March 1952
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Evans, Timothy Llewellin
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Evans, Timothy Llewellin
    Book Publisher born in September 1944
    Individual
    icon of calendar 2013-09-26 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THAMES & HUDSON LIMITED

Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • THAMES & HUDSON LIMITED
    Info
    Registered number 00473109
    icon of address6-24 Britannia Street, London WC1X 9JD
    PRIVATE LIMITED COMPANY incorporated on 1949-09-21 (76 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • THAMES & HUDSON LTD
    S
    Registered number 473109
    icon of address181a, 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
Active 4
  • 1
    BANGWAVE LIMITED - 1989-07-10
    icon of address6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SIGNALORDER LIMITED - 1996-12-23
    THAMES AND HUDSON DIGITAL LIMITED - 1999-02-26
    icon of address6-24 Britannia Street, London, London, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    THAMES AND HUDSON (DISTRIBUTORS) LIMITED - 1999-03-01
    icon of address6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    THAMES AND HUDSON(INTERNATIONAL)LIMITED - 1999-03-01
    icon of address6-24 Britannia Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.