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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 5
  • 1
    Hodgkinson, Shaun David
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Paul Nicholas
    Born in July 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Robert James Squire
    Born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    icon of address80, Strand, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Oldfield, David William
    Commercial Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Twilliger, Stephen Todd
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Peebler, David J
    Director Of International Sale born in February 1962
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1995-01-27
    OF - Director → CIF 0
  • 4
    Smart, Rebecca Jane
    Publisher born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Kimberley
    Dir Of Sales & Co Productions born in June 1954
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 6
    Adams, John
    Sales Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Shepherd, Daniel Peter
    Global Sales And Marketing Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Welham, Andrew Peter
    Publisher born in January 1956
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-08-18
    OF - Director → CIF 0
  • 9
    Kindersley, Peter David
    Publisher born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-05-19
    OF - Director → CIF 0
  • 10
    Blackman, Linda Mary
    Group Business Development Dir born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
    Blackman, Linda Mary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-02
    OF - Secretary → CIF 0
  • 11
    Hare, Rodney James
    Group Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 12
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Jollands, Simon Aylmer
    Creative Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-18
    OF - Director → CIF 0
  • 15
    Allan, Alexandra Stephanie
    Publishing Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 16
    Fulton, Anita Therese
    Group Legal Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
    Fulton, Anita Therese
    Group Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 17
    Johnson, Sally Kate Miranda
    Finance Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2011-05-26
    OF - Director → CIF 0
  • 18
    Phillips, Andrew John
    Publisher born in December 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    June, Gary Lee
    Publisher born in June 1962
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 20
    Davis, Christopher John
    Publisher born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Fort, Alan James
    Group Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2000-05-09
    OF - Director → CIF 0
  • 22
    Hurst, Damon Holborne
    Chartered Accountant born in July 1994
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 24
    Thompson, Katharine Millicent
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 25
    Gill, Peter Richard
    Group Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Group Finance Director
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Peacock, Helena Caroline
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    Middlehurst, James Thomas
    Chief Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 28
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Duhigg, John William
    Publisher born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Harman, Richard
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 31
    Houston, David Oliver
    Group Finance Systems Dir born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 32
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DORLING KINDERSLEY VISION LIMITED

Previous names
SHOOTBROOK LIMITED - 1982-10-18
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • DORLING KINDERSLEY VISION LIMITED
    Info
    SHOOTBROOK LIMITED - 1982-10-18
    DORLING KINDERSLEY TELEVISION LIMITED - 1982-10-18
    Registered number 01641954
    icon of address20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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