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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 46
  • 1
    Smith, Kieron James
    Bookseller born in June 1972
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Hutchings, Andrew
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2001-12-17 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Martyn John
    Finance Director born in July 1957
    Individual (34 offsprings)
    Officer
    2006-01-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Little, Mark John James
    Director born in November 1965
    Individual (40 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Connolly, Gerard Vincent
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Cashmore, Matthew James
    Digital Director born in July 1980
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Sullivan, Elisabeth
    General Counsel
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2022-06-10
    OF - Director → CIF 0
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 10
    Henderson, Philip David
    Saes & Marketing Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Townsend, Susan Kathleen
    Commercial Director born in April 1967
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Berry, Michael Frederick
    Bookseller born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-04-08
    OF - Director → CIF 0
  • 13
    Kerr, Diane Catherine
    Library Supplier born in October 1955
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Eustace, Timothy
    Chartered Secretary born in September 1945
    Individual (133 offsprings)
    Officer
    2010-01-28 ~ 2022-05-31
    OF - Director → CIF 0
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    1996-10-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Bagnall, Peter Hill
    Director born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2017-06-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 17
    Hillier, Richard Charles
    Bookseller born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Leitch, Alan James Melville
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    1994-01-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 20
    Stephenson, Neil Ian Mackenzie
    Chartered Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Pettinger, William
    Finance Director born in February 1953
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Drew, Dean Stephen
    Sales & Marketing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 23
    Stilborn, Kathryn Jayne
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2022-09-20
    OF - Director → CIF 0
  • 24
    Molloy, Jane
    Accountant born in May 1976
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 25
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    Thompson, Anthony Joseph
    Retail Managing Director born in March 1964
    Individual (23 offsprings)
    Officer
    1997-06-23 ~ 2000-01-27
    OF - Director → CIF 0
    Thompson, Anthony Joseph
    Group Ceo born in March 1964
    Individual (23 offsprings)
    2019-07-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 27
    Willemite, Katherine Elizabeth
    Chartered Accountant born in May 1977
    Individual (16 offsprings)
    Officer
    2013-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 28
    Blackwell, Nigel Stirling
    Bookseller/Publisher born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 29
    Horner, Patricia
    Human Resources Director born in October 1960
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Barker, Richard William
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 31
    Field, Terence Frederick
    Sales And Operations Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2002-09-16
    OF - Director → CIF 0
  • 32
    Myers, Dominic Peter
    Managing Director born in August 1962
    Individual (25 offsprings)
    Officer
    2002-07-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 33
    Prescott, David Julian Brian
    Business Deveolpment Director born in October 1971
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2022-04-07
    OF - Director → CIF 0
  • 34
    Havercroft, William Richard
    Retail Bookseller born in January 1952
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1997-06-20
    OF - Director → CIF 0
  • 35
    Lewis, Timothy James
    Bookseller born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 36
    Michael, Neil
    Comercial Director born in October 1962
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2005-06-03
    OF - Director → CIF 0
  • 37
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 38
    Hing, Trevor Joseph
    Information Technology Director born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 39
    Blackwell, Philip Basil
    Director born in January 1958
    Individual (41 offsprings)
    Officer
    2001-07-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    Collins, Terence Derek
    Certified Accountant born in September 1941
    Individual (4 offsprings)
    Officer
    1993-08-24 ~ 1996-10-20
    OF - Director → CIF 0
  • 41
    Walsh Hill, Steven Philip
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2001-12-17 ~ 2004-03-04
    OF - Director → CIF 0
  • 42
    Gunn, Vincent Anthony
    Chief Executive born in April 1966
    Individual (25 offsprings)
    Officer
    2006-01-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 43
    Harlow, Stephen John
    Chartered Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    2005-08-04 ~ 2006-06-28
    OF - Director → CIF 0
  • 44
    Platt, Catherine Mary
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 45
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    50, Broad Street, Oxford, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 46
    50 Broad Street, Oxford, Oxfordshire
    Corporate (11 offsprings)
    Officer
    ~ 1996-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKWELL UK LIMITED

Period: 2001-07-02 ~ now
Company number: 00796591
Registered names
BLACKWELL UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLACKWELL UK LIMITED
    Info
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 2001-07-02
    Registered number 00796591
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1964-03-17 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BLACKWELL UK LIMITED
    S
    Registered number 796591
    50, Broad Street, Oxford, United Kingdom, OX1 3BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited Liability Company in England And Wales Companies Register, United Kingdon
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALDEN & BLACKWELL (ETON) LIMITED
    00413373
    50 Broad Street, Oxford
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEADFILLER LIMITED
    03921459
    50 Broad Street, Oxford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    W.HEFFER & SONS LIMITED
    00106348
    203-206 Piccadilly, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-16 ~ 2022-08-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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