logo
explain how to read the page

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

DORLING KINDERSLEY VISION LIMITED

Previous names
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
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 (43 years 8 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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