logo
explain how to read the page

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
    Shaller, Luke David
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Michael Peter
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Ness, Robert James
    Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    2004-03-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Mann, Perminder
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Julian
    Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Moore, Terence
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1998-12-18
    OF - Secretary → CIF 0
    1999-09-07 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Webb, Nicholas
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Hirschberg, Henry
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    Martin, Alan
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1991-08-29) ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Chapman, Ian Stewart
    Book Publisher born in January 1955
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Bulgarelli, Thomas Robert
    Business Manager born in March 1955
    Individual (22 offsprings)
    Officer
    1998-06-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Karp, Jonathan
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-04-10 ~ 2026-03-25
    OF - Director → CIF 0
  • 18
    Moss, Jeremy Michael Edward
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1991-08-29) ~ 1998-06-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    CBS CORPORATION LIMITED
    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
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 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 2 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.