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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 24
  • 1
    Martin, Alan
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Ellis, Timothy John
    Vice President Europeon Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    1998-04-29 ~ 1998-06-11
    OF - Director → CIF 0
  • 3
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Moore, Terence
    Individual (1 offspring)
    Officer
    ~ 1998-12-18
    OF - Secretary → CIF 0
    1999-09-07 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 5
    Karp, Jonathan
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Ollard, Mark Deacon
    Chartered Accountant & Finance Director born in June 1974
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-12-18 ~ 1999-09-07
    OF - Secretary → CIF 0
    2002-10-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Chapman, Ian Stewart
    Book Publisher born in January 1955
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Moss, Jeremy Michael Edward
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Mullin, Stuart David
    Finance And Operations Director born in January 1969
    Individual (19 offsprings)
    Officer
    2009-01-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Ness, Robert James
    Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    2004-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Forster, Michael Peter
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Hirschberg, Henry
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Mann, Perminder
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Webb, Nicholas
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Shaller, Luke David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Shaw, Julian
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 19
    Bulgarelli, Thomas Robert
    Business Manager born in March 1955
    Individual (22 offsprings)
    Officer
    1998-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 21
    CENTURY UK BUYER LIMITED
    15048598
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CBS PUBLISHING UK HOLDINGS LIMITED
    11682672
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2023-10-30
    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
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    CBS CORPORATION
    CBS CORPORATION LIMITED 07527499
    51, West 52nd Street, New York City, New York 10019, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMON & SCHUSTER (UK) LIMITED

Period: 1998-05-28 ~ now
Company number: 00714516
Registered names
SIMON & SCHUSTER (UK) LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
46760 - Wholesale Of Other Intermediate Products

  • SIMON & SCHUSTER (UK) LIMITED
    Info
    INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28
    Registered number 00714516
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1962-02-06 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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