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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
Active 5
  • 1
    Karp, Jonathan
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Shaller, Luke David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Perminder
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-30 ~ 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
  • 5
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Moore, Terence
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Secretary → CIF 0
    icon of calendar 1999-09-07 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 2
    Mullin, Stuart David
    Finance And Operations Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    Martin, Alan
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Forster, Michael Peter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Chapman, Ian Stewart
    Book Publisher born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Bulgarelli, Thomas Robert
    Business Manager born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Webb, Nicholas
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-09-07
    OF - Secretary → CIF 0
    icon of calendar 2002-10-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Shaw, Julian
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Ollard, Mark Deacon
    Chartered Accountant & Finance Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-09-21
    OF - Director → CIF 0
  • 12
    Ness, Robert James
    Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Hirschberg, Henry
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Ellis, Timothy John
    Vice President Europeon Taxes born in August 1952
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1998-06-11
    OF - Director → CIF 0
  • 16
    Moss, Jeremy Michael Edward
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    CBS CORPORATION LIMITED
    icon of address51, West 52nd Street, New York City, New York 10019, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMON & SCHUSTER (UK) LIMITED

Previous name
INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28
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
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1962-02-06 (63 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.