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
    Redmayne, Charles George Mariner, Mr.
    Chief Executive - Harpercollins Uk born in August 1966
    Individual (28 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Alford, David Peter, Mr.
    Finance Director born in May 1971
    Individual (28 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowson-collins, Simon Richard Peter, Mr.
    General Counsel Harpercollins Uk born in November 1963
    Individual (31 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WILLIAM COLLINS HOLDINGS LIMITED - now
    ALNERY NO. 855 LIMITED - 1990-01-19
    1, London Bridge Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Houston, David
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Bell, Edward
    Chairman Publisher born in August 1949
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Kielbasiewicz, Edmund Alexander
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 5
    Duffy, Patric George Stephen
    Individual
    Officer
    2001-07-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Laing, Adrian Charles
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 7
    Slowman, Douglas Ernest
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 8
    Mcalpine, John Calder
    Company Director born in January 1948
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 9
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Barnsley, Victoria
    Ceo & Publisher born in March 1954
    Individual
    Officer
    2000-07-10 ~ 2013-08-16
    OF - Director → CIF 0
parent relation
Company in focus

TIMES BOOKS GROUP LIMITED

Previous names
TIMES BOOKS LIMITED - 1989-03-20
TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TIMES BOOKS GROUP LIMITED
    Info
    TIMES BOOKS LIMITED - 1989-03-20
    TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
    Registered number 01277722
    1 London Bridge Street, London SE1 9GF
    Private Limited Company incorporated on 1976-09-17 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TIMES BOOKS GROUP LTD
    S
    Registered number 1277722
    1, London Bridge Street, London, England, SE1 9GF
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 808 LIMITED - 1989-03-20
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    175,800 GBP2023-06-30
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.