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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
    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
  • 2
    Bulgarelli, Thomas Robert
    Business Manager born in March 1955
    Individual (22 offsprings)
    Officer
    1998-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Webb, Nicholas
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Chapman, Ian Stewart
    Book Publisher born in January 1955
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Shaw, Julian
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Hirschberg, Henry
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Moss, Jeremy Michael Edward
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 10
    Ness, Robert James
    Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    2004-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Mann, Perminder
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Terence
    Individual (1 offspring)
    Officer
    ~ 1998-12-18
    OF - Secretary → CIF 0
    1999-09-07 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 13
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Martin, Alan
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Karp, Jonathan
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Forster, Michael Peter
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Shaller, Luke David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 22
    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
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
46760 - Wholesale Of Other Intermediate Products
58110 - Book Publishing

  • 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 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.