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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 29
  • 1
    Burnett, Robert Kenneth
    Accountant & Businessman born in November 1947
    Individual (11 offsprings)
    Officer
    2008-01-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Mcginley, Michael Peter
    Chief Executive Officer born in February 1949
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Mr Paul Elliot Singer
    Born in August 1944
    Individual (87 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Browne, John
    Financial Director born in September 1955
    Individual (8 offsprings)
    Officer
    2005-11-30 ~ 2018-10-25
    OF - Director → CIF 0
    Browne, John
    Financial Director
    Individual (8 offsprings)
    Officer
    2000-05-10 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 5
    Hamilton, Sion
    Retail Management born in September 1973
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Husain, Saleem
    Chartered Accountant born in April 1947
    Individual (22 offsprings)
    Officer
    2007-05-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Best, Paul
    Investment Manager born in June 1978
    Individual (34 offsprings)
    Officer
    2018-10-25 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    Molloy, Jane
    Finance Director, Waterstones born in May 1976
    Individual (13 offsprings)
    Officer
    2020-02-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Foyle, William Richard Mervyn Christopher
    Airline Chairman born in January 1943
    Individual (11 offsprings)
    Officer
    1999-05-26 ~ 2018-10-25
    OF - Director → CIF 0
    Foyle, William Richard Mervyn Christopher
    Individual (11 offsprings)
    Officer
    1997-05-07 ~ 1999-07-05
    OF - Secretary → CIF 0
    Mr William Richard Christopher Foyle
    Born in January 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Cruickshanks, John
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Wordley, Vivienne Elizabeth
    Commercial Director born in April 1955
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Boal, Francis Steven
    Manager
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 15
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Sullivan, Elisabeth
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 17
    Batty, Ronald Frederick
    Bookseller born in August 1910
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-19
    OF - Director → CIF 0
  • 18
    Samuel, William Edgar Foyle
    Chartered Accountant born in April 1941
    Individual (19 offsprings)
    Officer
    1999-12-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (17 offsprings)
    Officer
    2022-06-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 20
    Batty, Christina Agnes Lilian
    Bookseller born in January 1911
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-08
    OF - Director → CIF 0
    Batty, Christina Agnes Lilian
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 21
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Aslam, Laila
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Currie, Paul Anthony
    Chief Executive Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 24
    Campbell, Alison
    Individual (10 offsprings)
    Officer
    2018-10-25 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 25
    Foyle, Catherine Mary
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2018-10-25
    OF - Director → CIF 0
  • 26
    Foyle, Anthony George Eugene
    Retired born in June 1950
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2001-03-08
    OF - Director → CIF 0
  • 27
    Aspinall, Beverley Ann
    Retail Consultant born in December 1958
    Individual (16 offsprings)
    Officer
    2014-02-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 28
    BOOK RETAIL BIDCO LIMITED
    11284041 11309674
    203-206, Piccadilly, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-10-25 ~ 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
  • 29
    DALMENY INVESTMENTS LIMITED 00506333
    122 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

W. & G. FOYLE LIMITED

Period: 1969-01-01 ~ now
Company number: 00945131
Registered name
W. & G. FOYLE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W. & G. FOYLE LIMITED
    Info
    Registered number 00945131
    203 - 206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1969-01-01 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • W & G FOYLE LTD
    S
    Registered number missing
    107, Charing Cross Road, London, United Kingdom
    Limited Company
    CIF 1
  • W & G FOYLE LTD
    S
    Registered number missing
    107, Charing Cross Road, London, United Kingdom, WC2H 0DT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOKPLACE LIMITED
    04817039
    107 Charing Cross Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRANT & CUTLER LIMITED
    - now 07225511 00601188
    ORIEL ROAD LIMITED - 2011-04-14
    John Browne, 107 Charing Cross Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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