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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 42
  • 1
    Vaughan, Dominic Giles
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2003-06-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Sehmer, Charles James
    Financial Director born in September 1941
    Individual (20 offsprings)
    Officer
    ~ 1997-05-23
    OF - Director → CIF 0
  • 4
    Wolpert, Lewis, Professor
    Professor Of Biology born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 5
    Morgan, Richard Thomas
    Publisher born in May 1937
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1995-01-15
    OF - Director → CIF 0
  • 6
    Walker, Ronald Grant
    Publisher born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Lengemann, Peter Heinz
    Publisher born in January 1937
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    White, Nicholas Warren
    Finance & Operations Director born in December 1950
    Individual (19 offsprings)
    Officer
    2000-06-08 ~ 2001-07-12
    OF - Director → CIF 0
  • 9
    Duggan, John Gerrard
    Publisher born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (188 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Pereira, Simon John
    Solicitor born in November 1981
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Knez, Brian Jon
    Executive born in October 1957
    Individual (14 offsprings)
    Officer
    1993-02-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Horne, Simon Peter Barry
    Chartered Accountant born in June 1963
    Individual (27 offsprings)
    Officer
    1997-05-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Fujimoto, Joan Michiko
    Director born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 15
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Howe, Gavin Anthony
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    2001-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hoenigsberg, Peter
    Publishing Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 18
    Horbaczewski, Henry
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Fontaine, Charles P
    Attorney born in October 1960
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Scott, Patricia
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2001-07-12
    OF - Director → CIF 0
  • 21
    Gibson, Christopher Alan
    Publisher born in March 1960
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2001-07-12
    OF - Director → CIF 0
    Gibson, Christopher Alan
    Director born in March 1960
    Individual (16 offsprings)
    2001-08-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Mckay, Peter
    Marketing Director born in May 1952
    Individual (27 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 23
    Moon, Anna Farley
    Publishing born in August 1950
    Individual (21 offsprings)
    Officer
    2001-09-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Velterop, Johannes Josephus Marinus
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    1993-02-26 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Tarr Jnr, Robert Joseph
    President born in July 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 26
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (193 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Ewins, Michael John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2012-07-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 29
    Wehnes, Jose Kelly
    Executive born in October 1952
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2001-07-12
    OF - Director → CIF 0
    Wehnes, Jose Kelly
    Company Director born in October 1952
    Individual (14 offsprings)
    2001-08-12 ~ 2003-06-17
    OF - Director → CIF 0
  • 30
    Barnett, Bill Marvin
    Managing Director born in April 1931
    Individual (8 offsprings)
    Officer
    1993-01-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    Richardson, Paul
    Group Treasurer born in January 1960
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2001-12-07
    OF - Director → CIF 0
  • 32
    Hailstone, Timothy Martin
    Book Publisher born in September 1947
    Individual (46 offsprings)
    Officer
    1997-01-15 ~ 1999-08-20
    OF - Director → CIF 0
  • 33
    Smith, Robert Alan
    Executive born in April 1959
    Individual (14 offsprings)
    Officer
    1997-01-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 34
    Reines, Lewis
    Medical Publisher born in November 1943
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 1999-07-01
    OF - Director → CIF 0
  • 35
    Hutt, Charles
    Retired born in January 1912
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2001-12-07 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 38
    RELX OVERSEAS HOLDINGS LIMITED
    - now 09489059
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27 09489059
    RELX OVERSEAS HOLDINGS LIMITED
    - 2023-08-31 09489059
    1-3, Strand, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    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
  • 39
    RE DIRECTORS (NO.1) LIMITED
    - now 00275161 00994939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (15 parents, 142 offsprings)
    Officer
    2008-06-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 40
    RELX (HOLDINGS) LIMITED - now 05807690
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02
    1-3, Strand, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (20 parents, 237 offsprings)
    Officer
    2005-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    RE DIRECTORS (NO.2) LIMITED
    - now 00994939 00275161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-12-08
    FORMPART (NO.4) LIMITED - 2001-11-15
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (16 parents, 140 offsprings)
    Officer
    2008-06-30 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

RE (HPL) LIMITED

Period: 2020-03-10 ~ 2025-05-13
Company number: 00598514
Registered names
RE (HPL) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RE (HPL) LIMITED
    Info
    FORMPART (HPL) LIMITED - 2020-03-10
    HARCOURT PUBLISHERS LIMITED - 2020-03-10
    HARCOURT BRACE & COMPANY LIMITED - 2020-03-10
    HARCOURT BRACE JOVANOVICH LIMITED - 2020-03-10
    ACADEMIC PRESS INC. (LONDON) LIMITED - 2020-03-10
    Registered number 00598514
    Grand Buildings, 1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1958-02-07 and dissolved on 2025-05-13 (67 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • FORMPART (HPL) LIMITED
    S
    Registered number 598514
    1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORMPART (APL) LIMITED
    - now 01041095 01737324... (more)
    ACADEMIC PRESS LIMITED - 2010-09-20
    HARCOURT BRACE JOVANOVICH LIMITED - 1987-05-19
    1-3 Strand, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FORMPART (BTL) LIMITED
    - now 01613468 03228478... (more)
    BAILLIERE TINDALL LIMITED - 2010-09-20
    W.B. SAUNDERS COMPANY LIMITED - 1987-03-24
    CASSELL LIMITED - 1986-09-16
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.