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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 71
  • 1
    O'connor, Dhivya
    Ceo born in June 1978
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2025-06-12
    OF - Director → CIF 0
  • 2
    Russell, David Whitney Erskine, The Hon
    Business Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Tate, David Anthony
    Manager born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Cass, Fergus James
    Consultant born in July 1945
    Individual (7 offsprings)
    Officer
    2006-05-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Simmonds, Caroline, Lady
    Housewife born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Mohamed, Adan
    Banker born in December 1963
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2009-11-12
    OF - Director → CIF 0
  • 7
    Crabbe, Richard Arthur Benedict
    Publisher born in May 1956
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Moore, Nick
    Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Boateng, Paul, Lord
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Le Fanu, Mark
    Administrator born in November 1946
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Smith, Julian David
    Company Director born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Mabomba, Rodrick Samson
    Librarian born in September 1948
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2001-06-07
    OF - Director → CIF 0
  • 13
    Macintosh, Jonathan Hugo
    Investment Management born in August 1968
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 14
    Taylor, David George Pendleton
    Retired born in July 1933
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Tweed, Alison
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 16
    Nettleton, Clive James Lee
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 17
    Swire, Judith, Lady
    Born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Glazebrook, Rosemary Pema
    Nhs Non-Executive Board Member born in December 1968
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2020-03-17
    OF - Director → CIF 0
  • 19
    Ponsonby, Ashley Charles Gibbs, Sir
    Farmer born in February 1921
    Individual (9 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 20
    Buckwell, Susan
    Retired born in August 1954
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 21
    Sulley, Robert David
    Publisher born in October 1962
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 22
    Home, David Alexander Cospatrick, The Earl Of Home
    Banker born in November 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 23
    Nobbs, Charles David
    Publishing Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2024-06-27
    OF - Director → CIF 0
  • 24
    Clarke, Paula Lee
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 25
    Jubb, Peter Knowles
    Individual (1 offspring)
    Officer
    ~ 2007-08-03
    OF - Secretary → CIF 0
  • 26
    Spink, Anthony Flinders
    Company Director born in September 1939
    Individual (10 offsprings)
    Officer
    ~ 2008-07-17
    OF - Director → CIF 0
  • 27
    Guinness, Geoffrey Neil
    Investment Banker born in December 1938
    Individual (6 offsprings)
    Officer
    1996-11-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 28
    Mchombu, Kingo Jotham
    Unversity Prof born in May 1949
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2009-11-12
    OF - Director → CIF 0
  • 29
    Makena, Anne, Dr
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 30
    Bugembe, Mary Harriet
    Publisher born in April 1952
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Denning, Carmelle Lynda
    Textbook Specialist born in February 1944
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2011-05-26
    OF - Director → CIF 0
  • 32
    Altham, Richard James Livingstone
    Retired Company Director born in January 1924
    Individual (9 offsprings)
    Officer
    ~ 2002-05-02
    OF - Director → CIF 0
  • 33
    Brittain, Julie Ann
    Librarian born in April 1965
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 34
    Dix, Pamela Elizabeth
    Lecturer born in December 1951
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 35
    Allen, Nicholas Graham
    Finance Director born in December 1952
    Individual (23 offsprings)
    Officer
    2017-09-21 ~ 2025-03-21
    OF - Director → CIF 0
  • 36
    Phillips, Katerina Frances
    Retired Charity Director born in December 1947
    Individual (5 offsprings)
    Officer
    2009-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 37
    Summerscale, David Michael
    Head Master born in April 1937
    Individual (7 offsprings)
    Officer
    1992-07-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 38
    Burnett, Kenneth Phimister
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    2002-11-28 ~ 2007-07-19
    OF - Director → CIF 0
  • 39
    Worthington, Tony
    International Development Cons born in October 1941
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2014-03-27
    OF - Director → CIF 0
  • 40
    Ranfurly, Hermione, Countess
    Retired born in November 1913
    Individual (1 offspring)
    Officer
    ~ 2001-02-11
    OF - Director → CIF 0
  • 41
    Prochaska, Alice Marjorie Sheila, Dr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Russell, Alexander Charles Cumine
    Journalist born in October 1966
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2013-06-20
    OF - Director → CIF 0
  • 43
    Walters, Philip John Kedgerley
    Publisher born in March 1954
    Individual (20 offsprings)
    Officer
    2002-04-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 44
    Ponnappa, Shoba
    Retired born in January 1949
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 45
    Wathen, Julian Philip Gerard
    Retired Banker born in May 1923
    Individual (8 offsprings)
    Officer
    ~ 2008-07-17
    OF - Director → CIF 0
  • 46
    Meixner, Helen Ann Elizabeth
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2008-07-17
    OF - Director → CIF 0
  • 47
    Bird, Dick
    Charity Director born in May 1944
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 48
    Umar, Zainab
    Born in August 1982
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 49
    Hutton, Susan
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 50
    Campbell, Anthony
    Company Secretary/Hr Manager
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 51
    Deboo, Rebecca Kate
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Nwankwo, Victor Uzoma, Chief
    Publisher born in December 1942
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 53
    Imrie-brown, Douglas William
    Retired born in May 1915
    Individual (2 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 54
    Bowers, Edward Andrew
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 55
    Jones, Alexandra Emma
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 56
    Carrington, Peter Alexander Rupert, The Rt Hon The Lord
    Company Director born in June 1919
    Individual (9 offsprings)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 57
    Okwudiafor, Chioma Michelle
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 58
    Arnold Baker, Charles James
    Manager born in March 1943
    Individual (24 offsprings)
    Officer
    1998-04-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 59
    Rosenberg, Diana Bryant
    Adviser born in April 1940
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2009-11-15
    OF - Director → CIF 0
  • 60
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (44 offsprings)
    Officer
    2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Rix, Timothy John
    Publishing Consultant born in January 1934
    Individual (12 offsprings)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 62
    Hargreaves, Jonathan
    Deputy Director born in June 1967
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2023-12-12
    OF - Director → CIF 0
  • 63
    Waterstone, Timothy John Stuart
    Company Director - Bookselling born in May 1939
    Individual (28 offsprings)
    Officer
    1992-11-25 ~ 1993-05-01
    OF - Director → CIF 0
  • 64
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (19 offsprings)
    Officer
    ~ 2007-07-19
    OF - Director → CIF 0
  • 65
    Leslie, Peter Evelyn, Sir
    Banker born in March 1931
    Individual (13 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 66
    Hurcombe, Alan James David
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 67
    Westbrook, Roger
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 68
    51 Warwick Square, London
    Corporate (1 offspring)
    Officer
    ~ 2009-11-15
    OF - Director → CIF 0
  • 69
    BRITISH COUNCIL (THE)
    BRITISH COUNCIL(THE) RC000060
    10 Spring Gardens, London
    Active Corporate (1 offspring)
    Officer
    ~ 2009-11-15
    OF - Director → CIF 0
  • 70
    VSO - now
    VOLUNTARY SERVICE OVERSEAS
    - 2023-10-30 00703509 14630858
    317 Putney Bridge Road, London
    Active Corporate (119 parents, 4 offsprings)
    Officer
    ~ 2009-11-15
    OF - Director → CIF 0
  • 71
    CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS THE
    THE CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS RC000780
    7 Ridgmount Street, London
    Active Corporate (3 offsprings)
    Officer
    ~ 2009-11-17
    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
    2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London SE5 9NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-06-03 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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