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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 24
  • 1
    Duggan, John Gerrard
    Publisher born in December 1949
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Howe, Gavin Anthony
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    2001-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Wehnes, Jose Kelly
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2001-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Moon, Anna Farley
    Publishing born in August 1950
    Individual (21 offsprings)
    Officer
    2001-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Knez, Brian Jon
    Executive born in October 1957
    Individual (14 offsprings)
    Officer
    1993-02-26 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Sehmer, Charles James
    Financial Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Horne, Simon Peter Barry
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    1997-05-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Gibson, Christopher Alan
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    2001-12-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Barnett, Bill Marvin
    Managing Director born in April 1931
    Individual (8 offsprings)
    Officer
    1993-02-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Tarr Jnr, Robert Joseph
    President born in July 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 14
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Smith, Robert Alan
    Executive born in April 1959
    Individual (14 offsprings)
    Officer
    1997-01-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 16
    Hailstone, Timothy Martin
    Book Publisher born in September 1947
    Individual (40 offsprings)
    Officer
    1997-01-15 ~ 1999-08-20
    OF - Director → CIF 0
  • 17
    Fujimoto, Joan Michiko
    Director born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 18
    White, Nicholas Warren
    Finance & Operations Manager born in December 1950
    Individual (19 offsprings)
    Officer
    2000-06-08 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-12-07 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 21
    RE DIRECTORS NO 2 LIMITED
    RE DIRECTORS (NO.2) LIMITED - now 00994939
    FORMPART (NO.4) LIMITED - 2001-11-15
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (14 parents, 137 offsprings)
    Officer
    2006-07-14 ~ 2016-11-29
    OF - Director → CIF 0
  • 22
    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
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2006-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    RE DIRECTORS (NO 1) LIMITED
    RE DIRECTORS (NO.1) LIMITED - now 00275161
    FORMPART (NO.3) LIMITED - 2001-11-15
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (13 parents, 139 offsprings)
    Officer
    2006-07-07 ~ 2016-11-29
    OF - Director → CIF 0
  • 24
    RE (HPL) LIMITED - now 00598514
    FORMPART (HPL) LIMITED
    - 2020-03-10 00598514
    HARCOURT PUBLISHERS LIMITED - 2008-07-28
    HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
    HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29
    ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FORMPART (BTL) LIMITED

Period: 2010-09-20 ~ 2018-02-27
Company number: 01613468
Registered names
FORMPART (BTL) LIMITED - Dissolved
CASSELL LIMITED - 1986-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • FORMPART (BTL) LIMITED
    Info
    BAILLIERE TINDALL LIMITED - 2010-09-20
    W.B. SAUNDERS COMPANY LIMITED - 2010-09-20
    CASSELL LIMITED - 2010-09-20
    Registered number 01613468
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 and dissolved on 2018-02-27 (36 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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