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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 55
  • 1
    Dowling, Shaun Coleman
    Born in October 1931
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-11-03
    OF - Director → CIF 0
  • 2
    Barrington-foote, Ryan
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Raymond James
    Born in April 1954
    Individual (23 offsprings)
    Officer
    1999-10-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Baldock, Brian Ford
    Born in June 1934
    Individual (24 offsprings)
    Officer
    1993-04-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Harris, William Stuart
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2001-07-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Bergen, Rod Calvin
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2004-05-04 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 9
    Irwin, Christopher Conran
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Joyce, Donald Crawford
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2008-02-14 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Storm, Colin Archibald
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Marshall, Raymond John
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 13
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2007-01-19 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 14
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    Mcwhirter, Norris Dewar
    Born in August 1925
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-07
    OF - Director → CIF 0
  • 16
    Caminada, Charles Jerome
    Born in October 1957
    Individual (40 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Chapman, Francis Ian
    Born in October 1925
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-12-07
    OF - Director → CIF 0
  • 18
    Fell, Nicholas Toby
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 1999-10-11
    OF - Director → CIF 0
  • 19
    Feldman, Michael Jeffrey
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    George, Colin Sydney
    Born in March 1939
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-06
    OF - Director → CIF 0
  • 22
    Tsang, Terence
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 23
    Mcfarlan, Donald Richmond Mcqueen
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-12-23
    OF - Director → CIF 0
  • 24
    Birrell, Nigel Norman
    Born in February 1963
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Falzon, Charles John
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2001-07-30 ~ 2002-09-03
    OF - Director → CIF 0
  • 26
    King, Geoffrey William
    Individual (53 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 27
    Roughead, Malcolm Campbell
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 28
    Morris, Adrian Robert
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Mcbride, William Struan
    Born in March 1963
    Individual (23 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    OF - Director → CIF 0
  • 30
    Raja-brown, Sarah Frances
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1999-04-16
    OF - Director → CIF 0
  • 31
    Avis, Alice Mary Cleoniki
    Born in May 1962
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 32
    Buxton, Fred
    Born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-11-27
    OF - Director → CIF 0
  • 33
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2001-07-27 ~ 2004-05-04
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Matthews, Peter John
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-09
    OF - Director → CIF 0
  • 35
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 36
    Cohen, Mark Julian
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-02-11
    OF - Director → CIF 0
  • 37
    Lawes, Robert Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 38
    Papamichael, Michael Constantine
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 39
    Nathan, Wendy
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 40
    Kennedy, Lisa Chrisine
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 41
    Fennell, Andrew John
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2000-04-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 42
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    1998-05-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 43
    Loughran, Catherine Frances
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 44
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 45
    Ozanne, Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 46
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1996-01-22 ~ 1998-01-01
    OF - Director → CIF 0
  • 47
    Crofton, Ian Donough
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 48
    Knight, Matthew Euan James
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 49
    Nelson, Stephen
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 50
    Boxall, Nicola
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 51
    Castello-cortes, Ian Anthony
    Born in August 1962
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2000-02-25
    OF - Director → CIF 0
    Castello Cortes, Ian
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 52
    Hilton, Timothy James
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2001-07-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 53
    Richards, Alistair
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 54
    SCRIP SECRETARIES LIMITED
    04116112
    17, Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 150 offsprings)
    Officer
    2008-02-14 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 55
    GWRUK ACQUISITION CORP LIMITED
    06503311
    Ground Floor, The Rookery, 2 Dyott Street, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUINNESS WORLD RECORDS LIMITED

Period: 1999-07-01 ~ now
Company number: 00541295
Registered names
GUINNESS WORLD RECORDS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • GUINNESS WORLD RECORDS LIMITED
    Info
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1999-07-01
    Registered number 00541295
    Ground Floor, The Rookery, 2 Dyott Street, London WC1A 1DE
    PRIVATE LIMITED COMPANY incorporated on 1954-11-30 (71 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • GUINNESS WORLD RECORDS LIMITED
    S
    Registered number 00541295
    Ground 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 1
  • 1
    GWR (BRANCH OPERATIONS) LIMITED
    07928713
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.