logo
explain how to read the page

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
Active 4
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    RE (RCB) LIMITED - now
    GRANDUP LIMITED - 1997-08-20
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SPICERS NO.2 LIMITED - 1990-02-27
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (4 parents, 219 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Fothergill, David
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Stanton, Mark
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Lough, Sarah Rosemary
    Fiinance Dir born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Esplen, Michael
    Publisher born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Graham John
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    Gerlach, Guy
    Sales And Marketing Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Philbin, John Nicholas
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Charkin, Richard Denis Paul
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Shepherd, William Peter
    Publisher/Md born in April 1946
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    BEAVERSET LIMITED - 1980-12-31
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 2016-11-29
    PE - Director → CIF 0
  • 16
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 2016-11-29
    PE - Director → CIF 0
  • 17
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    icon of address1-3 Strand, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 2016-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMPART (HPIL) LIMITED

Previous names
HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • FORMPART (HPIL) LIMITED
    Info
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 2008-07-28
    Registered number 00998380
    icon of address1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1970-12-29 and dissolved on 2018-02-06 (47 years 1 month). The company status is Dissolved.
    CIF 0
  • FORMPART (HPIL) LIMITED
    S
    Registered number 998380
    icon of address1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-25
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.