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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
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
    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
    icon of calendar 1992-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RELX (UK) HOLDINGS LIMITED - now
    REED ELSEVIER (UK) HOLDINGS LIMITED - 2015-11-02
    SEARCHSTORE LIMITED - 1995-11-20
    icon of address1-3, Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Cowden, Stephen John
    General Counsel Company Secret born in July 1952
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Cusworth, George Robert Neville
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-07-11
    OF - Director → CIF 0
  • 4
    Summers, David Lewis
    Publisher born in November 1941
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-07-11
    OF - Director → CIF 0
  • 5
    Woods, Margaret Elaine
    Company Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Day, Derek Allan
    Commercial Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-05-10
    OF - Director → CIF 0
  • 7
    Hunt, Christopher Eric
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1996-09-13
    OF - Director → CIF 0
  • 8
    Holloran, Peter John
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Lough, Sarah Rosemary
    Finance Dir born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Poynter, Alan Geoffrey
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Shaw, Graham John
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Bovill, Michael Antony
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Clayton, Ross
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Croser, William James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Croser, William James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Philbin, John Nicholas
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Jackson, David John
    Publisher born in March 1938
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 1995-03-20
    OF - Director → CIF 0
  • 19
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Derrett, Sarah
    Chartered Secretary born in February 1970
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 21
    Lenon, Georgina Louise
    Company Secretary born in March 1967
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2006-10-01
    OF - Director → CIF 0
  • 22
    Freeman, Derek Keith
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1998-12-24
    OF - Director → CIF 0
  • 23
    Charkin, Richard Denis Paul
    Executive Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Shepherd, William Peter
    Publisher born in April 1946
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Grant, Alexander Beresford
    Publisher born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1996-11-30
    OF - Director → CIF 0
  • 26
    Thompson, Nicolas De La Mare
    Publisher born in June 1928
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1993-06-04
    OF - Director → CIF 0
parent relation
Company in focus

RIB DIRECTORS 1 LIMITED

Previous names
BEAVERSET LIMITED - 1980-12-31
GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 8 - Director → ME
  • 2
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 5 - Director → ME
  • 3
    IPC ELECTRICAL-ELECTRONIC PRESS LIMITED - 1987-03-10
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 7 - Director → ME
  • 4
    NEWNES - BUTTERWORTHS LIMITED - 1982-01-29
    BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    RDP NOMINEES LIMITED - 1982-06-23
    SHELDONS ENGINEERING WORKS LIMITED - 1981-12-31
    WPM LIMITED - 1986-12-02
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 6 - Director → ME
  • 6
    SALING HALL PRESS - 1996-06-28
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-01 ~ dissolved
    CIF 4 - Director → ME
  • 7
    MARNIE LIMITED - 1990-10-12
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 11 - Director → ME
  • 8
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 9 - Director → ME
  • 9
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 51 - Director → ME
  • 10
    NEWGRIP LIMITED - 1986-07-25
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    CIF 10 - Director → ME
Ceased 43
  • 1
    HUGEWIDE LIMITED - 1987-12-03
    icon of address1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 32 - Director → ME
  • 2
    EUROPEAN LAW CENTRE LIMITED - 1985-07-16
    COMMON LAW REPORTS LIMITED - 1978-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 18 - Director → ME
  • 3
    ILIFFE BOOKS LIMITED - 1979-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 16 - Director → ME
  • 4
    RIGHTTRUE LIMITED - 1988-03-25
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 2016-11-29
    CIF 3 - Director → ME
  • 5
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-04-27
    CIF 40 - Director → ME
  • 6
    REED CB LIMITED - 1998-05-27
    GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
    GEORGE PHILIP SERVICES LIMITED - 1991-12-05
    REED CONSUMER BOOKS LTD. - 1997-08-20
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-09 ~ 1998-04-27
    CIF 34 - Director → ME
  • 7
    TM 1135 LIMITED - 1999-10-08
    icon of addressC/o Reed Elsevier (uk) Limited, 4 Hill Street, Butterworths, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-17 ~ 2016-11-29
    CIF 53 - Director → ME
  • 8
    REED INTERNATIONAL BOOKS LIMITED - 1990-05-07
    OCTOPUS PUBLISHING GROUP LIMITED - 1998-08-27
    REED PAPER GROUP LIMITED - 1990-03-02
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 44 - Director → ME
    icon of calendar 1992-12-31 ~ 1992-12-31
    CIF 35 - Director → ME
  • 9
    VISCOMARKET LIMITED - 1981-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 22 - Director → ME
  • 10
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 23 - Director → ME
  • 11
    MITCHELL BEAZLEY LIMITED - 1983-08-04
    MITCHELL BEAZLEY LIMITED - 1998-10-12
    MITCHELL BEAZLEY LIMITED - 1983-10-11
    MITCHELL BEAZLEY LIMITED - 1983-08-09
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 27 - Director → ME
  • 12
    MITCHELL BEAZLEY TELEVISION LIMITED - 1998-10-12
    TRENTCROSS LIMITED - 1976-12-31
    DIDCOT BOOK SERVICES LIMITED - 1981-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 25 - Director → ME
  • 13
    K.G. SAUR LIMITED - 1988-02-26
    BOWKER-SAUR LIMITED - 2001-05-30
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 28 - Director → ME
  • 14
    BENN BROTHERS PLC - 1996-07-04
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2016-11-29
    CIF 54 - Director → ME
  • 15
    EVERANGE LIMITED - 1979-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 29 - Director → ME
  • 16
    GEORGE PHILIP & SON LIMITED - 1988-06-17
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 20 - Director → ME
  • 17
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 45 - Director → ME
  • 18
    PITKIN PICTORIALS LIMITED - 1996-05-01
    PITKIN GUIDES LIMITED - 2001-12-13
    icon of addressThe Johnsons Group Limited, James St West, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-13
    CIF 39 - Director → ME
  • 19
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-04-27
    CIF 43 - Director → ME
  • 20
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 46 - Director → ME
  • 21
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,694 GBP2024-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1997-03-20
    CIF 36 - Director → ME
  • 22
    MATTHEWS,DREW AND SHELBOURNE LIMITED - 1977-12-31
    WEBSTERS VISUAL AIDS LIMITED - 1978-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 15 - Director → ME
  • 23
    M.J.M. PUBLICATIONS LIMITED - 1986-10-06
    DIALSIDE LIMITED - 1981-12-31
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 50 - Director → ME
  • 24
    MITCHELL BEAZLEY PUBLISHERS LIMITED - 1980-12-31
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,500 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 47 - Director → ME
  • 25
    TIGERPRINT LIMITED - 1980-12-31
    OCTOPUS STATIONERY LIMITED - 1981-12-31
    TIGERPRINT LIMITED - 1997-08-11
    icon of addressMore Stripes Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1997-08-08
    CIF 38 - Director → ME
  • 26
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2016-11-29
    CIF 2 - Director → ME
  • 27
    ELCOPE LIMITED - 1979-12-31
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 49 - Director → ME
  • 28
    OCTOPUS PUBLISHING GROUP SERVICES LIMITED - 1986-09-18
    OPG SERVICES LIMITED - 1987-01-23
    TAPELOT LIMITED - 1986-04-15
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 31 - Director → ME
  • 29
    DAVID PARADINE DEVELOPMENTS LIMITED - 1984-12-08
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 24 - Director → ME
  • 30
    WEBSTERS PRESS LIMITED - 1988-09-16
    BOOKS FOR PLEASURE LIMITED - 2016-02-11
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 19 - Director → ME
  • 31
    GOLDEN PLEASURE BOOKS LIMITED - 2016-02-11
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 52 - Director → ME
  • 32
    HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-25
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 17 - Director → ME
  • 33
    FORDPRINT LIMITED - 1984-11-12
    icon of address1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 30 - Director → ME
  • 34
    RBCO 82 LIMITED - 1991-04-15
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-11-29
    CIF 33 - Director → ME
  • 35
    ATOMFLASH LIMITED - 1989-07-28
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2024-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1997-03-20
    CIF 37 - Director → ME
  • 36
    OPG 2 LIMITED - 2007-07-13
    BRIMAX BOOKS LIMITED - 2003-03-02
    BRIMAX RIGHTS LIMITED - 1987-01-23
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,048 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 1998-08-21
    CIF 48 - Director → ME
  • 37
    R.R. BOWKER (UK) LIMITED - 2000-10-27
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2000-09-20
    CIF 13 - Director → ME
  • 38
    BUTTERWORTH (EUROPE) LIMITED - 2000-10-27
    BUTTERWORTH TRADE AND INTERNATIONAL LIMITED - 1988-02-26
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2000-09-20
    CIF 12 - Director → ME
  • 39
    ANTHONY GILKISON ASSOCIATES (HOLDINGS) LIMITED - 1981-12-31
    VISCOM GROUP LIMITED - 1982-03-01
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 26 - Director → ME
  • 40
    ANTHONY GILKISON ASSOCIATES LIMITED - 1976-12-31
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 21 - Director → ME
  • 41
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-04-27
    CIF 42 - Director → ME
  • 42
    LOVELL'S LIBRARIES LIMITED - 1983-06-06
    icon of address1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2016-11-29
    CIF 14 - Director → ME
  • 43
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-04-27
    CIF 41 - Director → ME

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