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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 37
  • 1
    Thomas, Kimberley
    Born in June 1954
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Duhigg, John William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Field, Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2009-07-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Director → CIF 0
    Gill, Peter Richard
    Individual (109 offsprings)
    Officer
    1993-08-02 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Hodgkinson, Shaun David
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 7
    June, Gary Lee
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Kindersley, Peter David
    Born in July 1941
    Individual (36 offsprings)
    Officer
    (before 1992-02-18) ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Harman, Richard
    Born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-12-15
    OF - Director → CIF 0
  • 10
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    2000-08-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Peebler, David J
    Born in February 1962
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-01-27
    OF - Director → CIF 0
  • 12
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    2000-08-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Middlehurst, James Thomas
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1998-08-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Smart, Rebecca Jane
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Twilliger, Stephen Todd
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 16
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2009-07-06 ~ 2011-05-26
    OF - Director → CIF 0
  • 17
    Hurst, Damon Holborne
    Born in July 1994
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Hare, Rodney James
    Born in April 1960
    Individual (17 offsprings)
    Officer
    (before 1992-02-18) ~ 1998-09-11
    OF - Director → CIF 0
  • 19
    Phillips, Andrew John
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Kelly, Paul Nicholas
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Katharine Millicent
    Born in October 1960
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 22
    Blackman, Linda Mary
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-02-18) ~ 1994-04-12
    OF - Director → CIF 0
    Blackman, Linda Mary
    Individual (11 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 23
    Allan, Alexandra Stephanie
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2018-07-30
    OF - Director → CIF 0
  • 24
    Power, Charles Richard
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2000-05-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Gates, Robert James Squire
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Houston, David Oliver
    Born in April 1953
    Individual (96 offsprings)
    Officer
    1998-02-02 ~ 1999-09-06
    OF - Director → CIF 0
  • 28
    Oldfield, David William
    Born in December 1962
    Individual (42 offsprings)
    Officer
    1995-10-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 29
    Davis, Christopher John
    Born in June 1941
    Individual (9 offsprings)
    Officer
    (before 1992-02-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Fort, Alan James
    Group Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1999-09-08 ~ 2000-05-09
    OF - Director → CIF 0
  • 31
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 32
    Adams, John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-02-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Fulton, Anita Therese
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Director → CIF 0
    Fulton, Anita Therese
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 34
    Shepherd, Daniel Peter
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-13 ~ 2016-05-19
    OF - Director → CIF 0
  • 35
    Jollands, Simon Aylmer
    Born in November 1955
    Individual (3 offsprings)
    Officer
    (before 1992-02-18) ~ 2001-09-18
    OF - Director → CIF 0
  • 36
    Welham, Andrew Peter
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2002-01-31 ~ 2005-08-18
    OF - Director → CIF 0
  • 37
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED
    - 1985-06-27
    80, Strand, London, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DORLING KINDERSLEY VISION LIMITED

Period: 1991-07-26 ~ now
Company number: 01641954
Registered names
DORLING KINDERSLEY VISION LIMITED - now
SHOOTBROOK LIMITED - 1982-10-18
Recent 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
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1991-07-26
    Registered number 01641954
    20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-08 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.