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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 33
  • 1
    Edwards, David Henry John
    Manager born in July 1959
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1995-10-29
    OF - Director → CIF 0
  • 2
    Thomas, Sian Elizabeth
    Publisher born in September 1952
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1996-08-02
    OF - Director → CIF 0
  • 3
    Evans, Martin John
    It & Logistics Director born in January 1945
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Bryars, Anthony Martin
    Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Mortimore, Jon William
    Financial Director born in September 1967
    Individual (188 offsprings)
    Officer
    1999-10-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Garofalo, Francesco Raffaele George
    Director born in October 1965
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Hunt, John Raymond
    Financial Director born in November 1958
    Individual (13 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Hunt, John Raymond
    Director
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Briars, Mark Anthony
    Chartered Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    1998-01-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Roche, Peter Charles Kenneth
    Company Director born in January 1947
    Individual (59 offsprings)
    Officer
    2005-11-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    1996-04-26 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Brown, Anthony Malcolm
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 12
    Price, Alec
    I.T. Director born in July 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Hamill, Keith
    Director born in December 1952
    Individual (58 offsprings)
    Officer
    2000-01-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Fairbairn, Colin Graham Campbell
    Finance Director born in August 1967
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2004-06-15
    OF - Director → CIF 0
    Fairbairn, Colin Graham Campbell
    Finance Director
    Individual (12 offsprings)
    Officer
    2002-02-25 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 15
    Oldham, Peter
    Managing Dir born in November 1953
    Individual (13 offsprings)
    Officer
    1995-07-28 ~ 1997-06-24
    OF - Director → CIF 0
  • 16
    Davidson, Simon Anthony
    Managing Director, Hachette Distribution born in May 1956
    Individual (5 offsprings)
    Officer
    2009-12-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 17
    Pickett, Kenneth Edwin
    Managing Director born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Stockdale, Michael Clive Reginald
    Commerical Director born in November 1956
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 19
    Coley, Paul Murray
    Publisher born in March 1950
    Individual (12 offsprings)
    Officer
    1992-07-14 ~ 1995-07-05
    OF - Director → CIF 0
  • 20
    Rakes, Alan Charles
    Warehouse Operations Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 21
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual (36 offsprings)
    Officer
    1992-07-14 ~ 2017-12-12
    OF - Director → CIF 0
  • 22
    Hrycyk, Myron
    Information Technology born in October 1956
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Shelley, David Richard
    Group Chief Executive born in April 1976
    Individual (53 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 24
    Currie, Ian Hamilton
    Chartered Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 25
    Buckley, Michael David
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 26
    Wright, Dylan Matthew
    Managing Director, Hachette Distribution born in March 1973
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 27
    Clarke, Gwyneth Celia
    Individual (1 offspring)
    Officer
    ~ 1996-02-02
    OF - Secretary → CIF 0
  • 28
    Scruby, Basil Thomas Richard
    Chartered Accountant born in March 1935
    Individual (27 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 29
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (107 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Finance Director
    Individual (107 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 30
    Opzoomer, Mark William
    Publishing born in July 1957
    Individual (34 offsprings)
    Officer
    1994-12-20 ~ 1999-09-03
    OF - Director → CIF 0
  • 31
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (48 offsprings)
    Officer
    2004-08-02 ~ 2005-05-03
    OF - Director → CIF 0
    Robinson, Stephen Leonard
    Finance Director
    Individual (48 offsprings)
    Officer
    2004-08-02 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 32
    Emerson, Christopher Mark
    Coo Hachette Uk born in May 1971
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2019-08-01
    OF - Director → CIF 0
  • 33
    HACHETTE UK LIMITED
    - now 02020173
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    50, Victoria Embankment, London, England
    Active Corporate (60 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOKPOINT LIMITED

Period: 1982-04-01 ~ 2024-07-23
Company number: 00978415
Registered names
BOOKPOINT LIMITED - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • BOOKPOINT LIMITED
    Info
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Registered number 00978415
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1970-04-30 and dissolved on 2024-07-23 (54 years 2 months). The company status is Dissolved.
    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.