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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 21
  • 1
    Shaw, Graham John
    Accountant born in January 1962
    Individual (21 offsprings)
    Officer
    1997-12-16 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Fothergill, David
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Shepherd, William Peter
    Publisher/Md born in April 1946
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Lough, Sarah Rosemary
    Fiinance Dir born in April 1959
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Stanton, Mark
    Accountant born in February 1963
    Individual (105 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Philbin, John Nicholas
    Finance Director born in March 1950
    Individual (34 offsprings)
    Officer
    1997-12-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Gerlach, Guy
    Sales And Marketing Director born in December 1957
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Charkin, Richard Denis Paul
    Director born in June 1949
    Individual (93 offsprings)
    Officer
    1995-03-20 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (78 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (78 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual (46 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Esplen, Michael
    Publisher born in May 1949
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    RE (RCB) LIMITED - now 03396524
    REED CONSUMER BOOKS LIMITED
    - 2019-12-20 03396524 01136859
    GRANDUP LIMITED - 1997-08-20
    1-3, Strand, London, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    1992-12-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 19
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    1-3 Strand, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    1992-12-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    1992-12-31 ~ 2016-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FORMPART (HPIL) LIMITED

Period: 2008-07-28 ~ 2018-02-06
Company number: 00998380
Registered names
FORMPART (HPIL) LIMITED - Dissolved 00598514
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
    1-3 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
    1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REED EDUCATIONAL PUBLISHING LIMITED
    - now 00677944
    HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-25
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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