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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 63
  • 1
    Miles, Martin Terence
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2011-11-23 ~ 2014-11-10
    OF - Director → CIF 0
    Miles, Martin
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 2
    Samols, Jonathan Robert
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Best, Paul
    Born in June 1978
    Individual (34 offsprings)
    Officer
    2018-09-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2006-09-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Gilbert, David Samuel
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2004-04-13 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Myers, Dominic Peter
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2006-04-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Williams, Nicholas Julian Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2016-01-04 ~ 2018-01-29
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2014-11-10 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 10
    Hillyard, Emma Louise
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 11
    Hughes, Gerard Maxwell
    Born in September 1959
    Individual (44 offsprings)
    Officer
    1994-10-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 12
    Johnson, Gerald Thomas
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2005-10-05 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 14
    Mitchell, Peter Charles
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ 2001-08-26
    OF - Director → CIF 0
  • 15
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-04-14
    OF - Director → CIF 0
  • 16
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Kneale, David Arthur
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1999-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Drinkwater, Wendy Elisabeth
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2010-01-18
    OF - Director → CIF 0
  • 19
    Carr, Martin Terrence John
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    Worrall, Brian George
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 21
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 22
    Lee, Martin Christopher
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 1999-10-30
    OF - Director → CIF 0
  • 23
    Jewsbury, Neil James William
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2010-01-18
    OF - Director → CIF 0
  • 24
    Childs, Roger Brian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2011-06-28
    OF - Director → CIF 0
  • 25
    Dormer, Sarah
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Jacobs, Simon Anthony
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 28
    Thorpe, Richard Chisholm
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-07-24
    OF - Director → CIF 0
  • 29
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    1997-06-01 ~ 1999-08-25
    OF - Director → CIF 0
    2006-04-04 ~ 2006-09-28
    OF - Director → CIF 0
  • 30
    Humphrey, Alan John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ 2001-08-17
    OF - Director → CIF 0
  • 31
    Bull, Susan Helen
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-07-24
    OF - Secretary → CIF 0
  • 32
    Warnock, Shaw William
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2001-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Anderson, Sean
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 35
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    OF - Director → CIF 0
  • 36
    Rule, Christopher Stanley, Mr.
    Born in April 1942
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-06-01
    OF - Director → CIF 0
    Rule, Christopher Stanley, Mr.
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 37
    Roche, David Lawrence
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2005-08-26
    OF - Director → CIF 0
  • 38
    Smith, George Marsden
    Individual (37 offsprings)
    Officer
    1999-04-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 39
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 40
    Carney, Shaun David
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2006-03-27
    OF - Director → CIF 0
  • 41
    Blacklock, Simon Allan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Harris, Maxine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    1998-03-27 ~ 2001-10-15
    OF - Director → CIF 0
  • 43
    Tomblin, Denise Lynne
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 44
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    1998-03-27 ~ 1999-07-28
    OF - Director → CIF 0
  • 45
    Newman, Ian Kevin
    Born in December 1952
    Individual (17 offsprings)
    Officer
    1998-03-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 46
    Lymath, Michael Gerald
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 47
    Molloy, Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 48
    Miles, Lesley
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2006-01-06
    OF - Director → CIF 0
  • 49
    Klette, Philip Franklyn
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 50
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 51
    Rayner, Alexandra Erika Dorothy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2010-07-06
    OF - Director → CIF 0
  • 52
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (89 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 53
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 54
    Wood, Fiona Anne Murray
    Born in February 1962
    Individual (23 offsprings)
    Officer
    1998-03-27 ~ 2000-05-31
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Individual (23 offsprings)
    Officer
    1998-03-27 ~ 1999-04-24
    OF - Secretary → CIF 0
  • 55
    West, Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2011-06-28
    OF - Director → CIF 0
  • 56
    White, Colin Anthony
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    OF - Director → CIF 0
    White, Colin Anthony
    Individual (12 offsprings)
    Officer
    1996-07-24 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 57
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 58
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    2003-09-29 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 59
    Stevens, Philip Alan
    Born in October 1934
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 60
    Pogrund, David
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 61
    Giffin, Michael William
    Finance Director born in October 1967
    Individual (147 offsprings)
    Officer
    2007-09-17 ~ 2011-11-30
    OF - Director → CIF 0
    Giffin, Michael William
    Individual (147 offsprings)
    Officer
    2011-06-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 62
    BOOK RETAIL BIDCO LIMITED
    11284041 11309674
    203 - 206, Piccadilly, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 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
  • 63
    HEMMA RETAIL UK LIMITED - now
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED
    - 2018-06-07 07673642
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    203-206, Piccadilly, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    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
parent relation
Company in focus

WATERSTONES BOOKSELLERS LIMITED

Period: 2012-03-01 ~ now
Company number: 00610095 02368576... (more)
Registered names
WATERSTONES BOOKSELLERS LIMITED - now 02368576... (more)
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

Related profiles found in government register
  • WATERSTONES BOOKSELLERS LIMITED
    Info
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 2012-03-01
    Registered number 00610095
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1958-08-22 (67 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WATERSTONES BOOKSELLERS LIMITED
    S
    Registered number missing
    203-206, Piccadilly, London, England, W1J 9HD
    Company Limited By Shares
    CIF 1 CIF 2 CIF 3
  • WATERSTONES BOOKSELLERS LIMITED
    S
    Registered number 00610095
    203-206, Piccadilly, London, England, W1J 9HD
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, England
    CIF 8
  • WATERSTONES BOOKSELLERS LIMITED
    S
    Registered number 00610095
    203-206, Piccadilly, London, United Kingdom, W1J 9HD
    Limited By Shares in Companies House, United Kingdom
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    BH BLACKWELL LIMITED
    - now 03867902
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKWELL (SCOTLAND) LIMITED
    - now SC225154
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Active Corporate (24 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    BLACKWELL (TRUSTEES) LIMITED
    - now 01608922
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2022-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    HATCHARDS UK LIMITED
    - now 02368576 03040478
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    W.HEFFER & SONS LIMITED
    00106348
    203-206 Piccadilly, London, England
    Active Corporate (37 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    WATERSTONES ACADEMIC BOOKSTORES LIMITED
    - now 05346953
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    WATERSTONES BARNES & NOBLE LIMITED
    17071369
    203-206 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    WATERSTONES OVERSEAS LIMITED
    - now 02133199
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    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
    CIF 1 - Ownership of voting rights - 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.