logo
explain how to read the page

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 5
  • 1
    Barrington-foote, Ryan
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Alistair
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Matthew Euan James
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Ozanne, Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 50
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    King, Geoffrey William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Morris, Adrian Robert
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Loughran, Catherine Frances
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 7
    Papamichael, Michael Constantine
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Falzon, Charles John
    President born in August 1957
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Cohen, Mark Julian
    Publisher born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 10
    Castello-cortes, Ian Anthony
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-25
    OF - Director → CIF 0
    Castello Cortes, Ian
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Chapman, Francis Ian
    Publisher born in October 1925
    Individual
    Officer
    icon of calendar ~ 1998-12-07
    OF - Director → CIF 0
  • 12
    Avis, Alice Mary Cleoniki
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 13
    Kennedy, Lisa Chrisine
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Mcwhirter, Norris Dewar
    Co Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 16
    Matthews, Peter John
    Broadcaster/Author born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 17
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 18
    Roughead, Malcolm Campbell
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Nathan, Wendy
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Byrne, Katharine Helen
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2004-05-04
    OF - Secretary → CIF 0
    icon of calendar 2005-07-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Boddie, Simon
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 25
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 26
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1998-01-01
    OF - Director → CIF 0
  • 27
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 28
    Feldman, Michael Jeffrey
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Bergen, Rod Calvin
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 31
    Buxton, Fred
    Sales Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 32
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 1999-10-11
    OF - Director → CIF 0
  • 33
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 34
    Joyce, Donald Crawford
    Finance Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2014-05-06
    OF - Director → CIF 0
  • 35
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 36
    Mcfarlan, Donald Richmond Mcqueen
    Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 37
    Fennell, Andrew John
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 38
    Joy, Raymond James
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 39
    Boxall, Nicola
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 40
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 41
    Irwin, Christopher Conran
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 43
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 44
    Crofton, Ian Donough
    Editor born in November 1954
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 45
    Raja-brown, Sarah Frances
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1999-04-16
    OF - Director → CIF 0
  • 46
    Nelson, Stephen
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 47
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 48
    Marshall, Raymond John
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 49
    Tsang, Terence
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 50
    icon of address17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-02-14 ~ 2016-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GUINNESS WORLD RECORDS LIMITED

Previous names
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
GUINNESS PUBLISHING LIMITED - 1999-07-01
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • GUINNESS WORLD RECORDS LIMITED
    Info
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    GUINNESS PUBLISHING LIMITED - 1990-09-17
    Registered number 00541295
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London WC1A 1DE
    PRIVATE LIMITED COMPANY incorporated on 1954-11-30 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GUINNESS WORLD RECORDS LIMITED
    S
    Registered number 00541295
    icon of addressGround Floor, The Rookery, 2 Dyott Street, London, England, WC1A 1DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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