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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 73
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    1992-11-25 ~ 1993-05-01
    OF - Director → CIF 0
  • 2
    Cass, Fergus James
    Born in July 1945
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Le Fanu, Mark
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 4
    Carrington, Peter Alexander Rupert, The Rt Hon The Lord
    Born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-08-11
    OF - Director → CIF 0
  • 5
    Freeman, Michael Millice
    Born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-01) ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Boateng, Paul, Lord
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Russell, David Whitney Erskine, The Hon
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Leslie, Peter Evelyn, Sir
    Born in March 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-06-08
    OF - Director → CIF 0
  • 9
    Smith, Julian David
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Wathen, Julian Philip Gerard
    Born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Arnold Baker, Charles James
    Born in March 1943
    Individual (24 offsprings)
    Officer
    1998-04-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Macintosh, Jonathan Hugo
    Investment Management born in August 1968
    Individual (32 offsprings)
    Officer
    2017-12-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 13
    Ponsonby, Ashley Charles Gibbs, Sir
    Born in February 1921
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-04-24
    OF - Director → CIF 0
  • 14
    Dix, Pamela Elizabeth
    Lecturer born in December 1951
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Meixner, Helen Ann Elizabeth
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    Ponnappa, Shoba
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Sulley, Robert David
    Publisher born in October 1962
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Westbrook, Roger
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 19
    Deboo, Rebecca Kate
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Prochaska, Alice Marjorie Sheila, Dr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Okwudiafor, Chioma Michelle
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Mohamed, Adan
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2009-11-12
    OF - Director → CIF 0
  • 23
    Clarke, Paula Lee
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 24
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 25
    Ranfurly, Hermione, Countess
    Born in November 1913
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2001-02-11
    OF - Director → CIF 0
  • 26
    Nobbs, Charles David
    Publishing Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2024-06-27
    OF - Director → CIF 0
  • 27
    Taylor, David George Pendleton
    Born in July 1933
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Moore, Nick
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 29
    Swire, Judith, Lady
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 2008-03-13
    OF - Director → CIF 0
  • 30
    Allen, Nicholas Graham
    Finance Director born in December 1952
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 31
    Nettleton, Clive James Lee
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 32
    Summerscale, David Michael
    Born in April 1937
    Individual (7 offsprings)
    Officer
    1992-07-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 33
    Walters, Philip John Kedgerley
    Born in March 1954
    Individual (20 offsprings)
    Officer
    2002-04-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 34
    Bird, Dick
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 35
    Umar, Zainab
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 36
    Mabomba, Rodrick Samson
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2001-06-07
    OF - Director → CIF 0
  • 37
    Russell, Alexander Charles Cumine
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2013-06-20
    OF - Director → CIF 0
  • 38
    Tweed, Alison
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 39
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 40
    Fabrizi, Rebecca Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 41
    Jubb, Peter Knowles
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 2007-08-03
    OF - Secretary → CIF 0
  • 42
    Rix, Timothy John
    Born in January 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 2006-07-20
    OF - Director → CIF 0
  • 43
    Nwankwo, Victor Uzoma, Chief
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 44
    Glazebrook, Rosemary Pema
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2020-03-17
    OF - Director → CIF 0
  • 45
    Mchombu, Kingo Jotham
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2009-11-12
    OF - Director → CIF 0
  • 46
    Bowers, Edward Andrew
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 47
    Campbell, Anthony
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 48
    Hargreaves, Jonathan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2023-12-12
    OF - Director → CIF 0
  • 49
    Altham, Richard James Livingstone
    Born in January 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 2002-05-02
    OF - Director → CIF 0
  • 50
    Crabbe, Richard Arthur Benedict
    Born in May 1956
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2012-06-21
    OF - Director → CIF 0
  • 51
    Kuchah, Harry Kuchah, Dr
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 52
    Burnett, Kenneth Phimister
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2002-11-28 ~ 2007-07-19
    OF - Director → CIF 0
  • 53
    Makena, Anne, Dr
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2026-03-02
    OF - Director → CIF 0
  • 54
    Phillips, Katerina Frances
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 55
    O'connor, Dhivya
    Ceo born in June 1978
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2025-06-12
    OF - Director → CIF 0
  • 56
    Brittain, Julie Ann
    Born in April 1965
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 57
    Spink, Anthony Flinders
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 2008-07-17
    OF - Director → CIF 0
  • 58
    Tate, David Anthony
    Born in March 1941
    Individual (12 offsprings)
    Officer
    (before 1993-11-24) ~ 2002-07-29
    OF - Director → CIF 0
  • 59
    Imrie-brown, Douglas William
    Born in May 1915
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-04-21
    OF - Director → CIF 0
  • 60
    Simmonds, Caroline, Lady
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2008-07-17
    OF - Director → CIF 0
  • 61
    Denning, Carmelle Lynda
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2011-05-26
    OF - Director → CIF 0
  • 62
    Hurcombe, Alan James David
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 63
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Worthington, Tony
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 65
    Buckwell, Susan
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 66
    Hutton, Susan
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 67
    Guinness, Geoffrey Neil
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1996-11-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 68
    Rosenberg, Diana Bryant
    Born in April 1940
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2009-11-15
    OF - Director → CIF 0
  • 69
    Bugembe, Mary Harriet
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 70
    THE CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS RC000780
    7 Ridgmount Street, London
    Active Corporate (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2009-11-17
    OF - Director → CIF 0
  • 71
    BRITISH COUNCIL(THE) RC000060
    10 Spring Gardens, London
    Active Corporate (1 offspring)
    Officer
    (before 1992-05-01) ~ 2009-11-15
    OF - Director → CIF 0
  • 72
    VSO - now
    VOLUNTARY SERVICE OVERSEAS
    - 2023-10-30 00703509 14630858
    317 Putney Bridge Road, London
    Active Corporate (119 parents, 4 offsprings)
    Officer
    (before 1992-05-01) ~ 2009-11-15
    OF - Director → CIF 0
  • 73
    51 Warwick Square, London
    Corporate (1 offspring)
    Officer
    (before 1992-05-01) ~ 2009-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BOOK AID INTERNATIONAL

Period: 1994-01-01 ~ now
Company number: 00880754
Registered names
BOOK AID INTERNATIONAL - now
Standard Industrial Classification
85600 - Educational Support Services

  • BOOK AID INTERNATIONAL
    Info
    RANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01
    Registered number 00880754
    1b Blake Mews, London TW9 3GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-06-03 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.