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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
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE UK LIMITED - 1999-07-02
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    icon of address20, Vauxhall Bridge Road, London, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Davies, Alun
    Svp President And Publisher born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Hoeft, Julius
    President born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Rumpf, Geoffrey
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Dickinson, Philippa Lucy Ann
    Editorial Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Smith, Roger Ling
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 6
    Blake, John Frederick
    Export Sales Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Finlay, Larry Brian
    Marketing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Janson-smith, Peter Patrick
    Publisher born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-27
    OF - Director → CIF 0
  • 9
    Mott, Eric Anthony
    Publisher born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 10
    Earney, Alan Henry
    Publisher born in January 1925
    Individual
    Officer
    icon of calendar ~ 1990-07-19
    OF - Director → CIF 0
  • 11
    Hempstead, Barry William
    Financial Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-08-09
    OF - Director → CIF 0
  • 12
    Paeschke, Olaf
    President Bertelsmann Pub born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
  • 13
    Barty-king, Mark Baxter
    Deputy Managing Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Pink, Terence James
    Distribution Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Scherer, Paul Joseph
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Prior, Garry Charles
    Uk Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 17
    Rubin, Stephen Edward
    Publisher born in November 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Hayhurst, William Henry
    Personnel Director/Sec born in January 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-03-21
    OF - Director → CIF 0
    Hayhurst, William Henry
    Individual
    Officer
    icon of calendar ~ 2000-03-21
    OF - Secretary → CIF 0
  • 19
    Greenfield, George
    Production Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Peacock, Helena Caroline
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Manhire, Ian
    Sales Operations Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 22
    Laczynska, Elizabeth Theresa Adamina
    Art Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Mackenzie, Ursula
    Publishing Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Gill, Frank Sidney
    Production Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Crane, Edmund David
    Sales And Marketing Director born in April 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
  • 26
    Neuthaler, Paul
    Chairman - Chief Executive Officer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Director → CIF 0
parent relation
Company in focus

TRANSWORLD PUBLISHERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TRANSWORLD PUBLISHERS LIMITED
    Info
    Registered number 00485183
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1950-08-08 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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