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 55
  • 1
    Morris, Adrian Robert
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Boxall, Nicola
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Joyce, Donald Crawford
    Finance Director born in November 1973
    Individual (40 offsprings)
    Officer
    2008-02-14 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    King, Geoffrey William
    Individual (29 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Mcwhirter, Norris Dewar
    Co Director born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1996-10-07
    OF - Director → CIF 0
  • 6
    Weight, James Dominic
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-06
    OF - Director → CIF 0
  • 8
    Byrne, Katharine Helen
    Individual (34 offsprings)
    Officer
    2001-07-27 ~ 2004-05-04
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Avis, Alice Mary Cleoniki
    Company Director born in May 1962
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Papamichael, Michael Constantine
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Nathan, Wendy
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Falzon, Charles John
    President born in August 1957
    Individual (16 offsprings)
    Officer
    2001-07-30 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2007-01-19 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 14
    Tsang, Terence
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 15
    Castello-cortes, Ian Anthony
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2000-02-25
    OF - Director → CIF 0
    Castello Cortes, Ian
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Cohen, Mark Julian
    Publisher born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1994-02-11
    OF - Director → CIF 0
  • 17
    Chapman, Francis Ian
    Publisher born in October 1925
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 1998-12-07
    OF - Director → CIF 0
  • 18
    Marshall, Raymond John
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 19
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (32 offsprings)
    Officer
    2001-07-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2004-05-04 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 21
    Richards, Alistair
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1992-04-13) ~ 1994-11-03
    OF - Director → CIF 0
  • 23
    Feldman, Michael Jeffrey
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Irwin, Christopher Conran
    Managing Director born in April 1948
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Joy, Raymond James
    Finance Director born in April 1954
    Individual (15 offsprings)
    Officer
    1999-10-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Storm, Colin Archibald
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Crofton, Ian Donough
    Editor born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 28
    Yea, Philip Edward
    Finance Director born in December 1954
    Individual (39 offsprings)
    Officer
    1996-01-22 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 30
    Loughran, Catherine Frances
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 31
    Fell, Nicholas Toby
    Marketing Director born in May 1954
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 1999-10-11
    OF - Director → CIF 0
  • 32
    Ozanne, Alison
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 33
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (26 offsprings)
    Officer
    2001-07-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 34
    Fennell, Andrew John
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2000-04-20 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (32 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (39 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 37
    Bunn, Susanne Margaret
    Individual (85 offsprings)
    Officer
    1998-05-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 38
    Mcfarlan, Donald Richmond Mcqueen
    Director born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1992-12-23
    OF - Director → CIF 0
  • 39
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    1993-04-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 40
    Bergen, Rod Calvin
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 41
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (57 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 42
    Raja-brown, Sarah Frances
    Commercial Director born in March 1966
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1999-04-16
    OF - Director → CIF 0
  • 43
    Boddie, Simon
    Company Director born in February 1960
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 44
    Buxton, Fred
    Sales Director born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-11-27
    OF - Director → CIF 0
  • 45
    Matthews, Peter John
    Broadcaster/Author born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1996-10-09
    OF - Director → CIF 0
  • 46
    Kennedy, Lisa Chrisine
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 47
    Mcbride, William Struan
    Chartered Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-05
    OF - Director → CIF 0
  • 48
    Burdick, Charles James
    Company Director born in June 1951
    Individual (174 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 49
    Roughead, Malcolm Campbell
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 50
    Barrington-foote, Ryan
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 51
    Nelson, Stephen
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 52
    Knight, Matthew Euan James
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 53
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2005-08-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 54
    SCRIP SECRETARIES LIMITED
    04116112
    17, Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 126 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.