1
Accountant born in September 1958
Individual (11 offsprings)
Officer
~ 1992-01-31 OF - Director → CIF 0
2
Publisher born in August 1959
Individual (19 offsprings)
Officer
2005-11-23 ~ 2021-12-01 OF - Director → CIF 0
Born in August 1959
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-09 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Finance Director born in November 1963
Individual (1 offspring)
Officer
2003-02-14 ~ 2003-11-18 OF - Director → CIF 0
4
Editor born in October 1958
Individual
Officer
~ 1994-04-30 OF - Director → CIF 0
5
Book Production born in April 1944
Individual
Officer
~ 1995-07-10 OF - Director → CIF 0
6
Print Consultancy born in August 1949
Individual
Officer
~ 1995-07-10 OF - Director → CIF 0
7
Publisher born in June 1935
Individual (1 offspring)
Officer
1995-07-10 ~ 1998-11-09 OF - Director → CIF 0
8
Editorial Director born in February 1954
Individual
Officer
1994-06-01 ~ 2001-11-20 OF - Director → CIF 0
9
Director born in April 1970
Individual (14 offsprings)
Officer
2003-02-14 ~ 2005-03-11 OF - Director → CIF 0
10
Financial Director born in July 1947
Individual
Officer
2001-11-20 ~ 2005-11-23 OF - Director → CIF 0
11
Child Psychotherapist born in April 1946
Individual (1 offspring)
Officer
~ 1995-07-10 OF - Director → CIF 0
12
Financial Director born in June 1965
Individual (6 offsprings)
Officer
1998-02-02 ~ 2000-06-23 OF - Director → CIF 0
13
Director born in December 1952
Individual (1 offspring)
Officer
2001-10-15 ~ 2005-09-01 OF - Director → CIF 0
14
Professor born in December 1943
Individual (11 offsprings)
Officer
2017-08-18 ~ 2021-12-01 OF - Director → CIF 0
15
Publisher born in May 1948
Individual (2 offsprings)
Officer
1995-07-10 ~ 2001-08-31 OF - Director → CIF 0
16
Individual (18 offsprings)
Officer
2015-05-19 ~ 2021-12-01 OF - Secretary → CIF 0
17
Individual
Officer
1994-04-05 ~ 1994-12-16 OF - Secretary → CIF 0
18
Individual (1 offspring)
Officer
1997-08-20 ~ 1997-08-31 OF - Secretary → CIF 0
19
Legal
Individual
Officer
2007-02-28 ~ 2015-03-26 OF - Secretary → CIF 0
20
Company Director born in August 1966
Individual (2 offsprings)
Officer
2021-12-01 ~ 2025-10-07 OF - Director → CIF 0
21
Publisher born in June 1950
Individual
Officer
2005-11-23 ~ 2013-12-23 OF - Director → CIF 0
Publisher
Individual
Officer
2005-11-23 ~ 2007-02-28 OF - Secretary → CIF 0
22
Publisher born in April 1969
Individual (9 offsprings)
Officer
2005-01-23 ~ 2013-12-23 OF - Director → CIF 0
23
Individual
Officer
2001-06-06 ~ 2005-11-23 OF - Secretary → CIF 0
24
Chartered Accountant born in October 1951
Individual (18 offsprings)
Officer
2001-10-15 ~ 2003-03-27 OF - Director → CIF 0
25
Finance Director born in December 1959
Individual (6 offsprings)
Officer
2000-06-22 ~ 2001-11-22 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-03-30 ~ 2001-06-06 OF - Secretary → CIF 0
26
Sales & Marketing born in November 1948
Individual
Officer
~ 1995-07-10 OF - Director → CIF 0
Publisher Sales Marketing born in November 1948
Individual
1991-12-06 ~ 2001-11-20 OF - Director → CIF 0
27
Individual (7 offsprings)
Officer
1997-08-31 ~ 2001-03-30 OF - Secretary → CIF 0
28
Publisher born in May 1944
Individual (1 offspring)
Officer
~ 1995-07-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1995-12-06 OF - Secretary → CIF 0
29
Finance Director born in December 1961
Individual (2 offsprings)
Officer
2004-01-21 ~ 2005-11-23 OF - Director → CIF 0
30
FIRST SECRETARIES LIMITED
4 John Carpenter Street, LondonDissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-07-10 ~ 1997-08-20
PE - Secretary → CIF 0
31
PAVILION BOOKS COMPANY LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED - 2007-02-22
43, Great Ormond Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
6,832,833 GBP2024-06-30
Person with significant control
2021-03-09 ~ 2021-03-09
PE - Ownership of shares – 75% or more → CIF 0
2021-01-27 ~ 2022-01-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0