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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 25
  • 1
    Duhigg, John William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Field, Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    2010-05-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Hodgkinson, Shaun David
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Hillen, Susanne Mary
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    1996-12-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Peacock, Helena Caroline
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    2002-03-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Twilliger, Stephen Todd
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Dunford, Martin Kenneth
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1992-05-04) ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2009-07-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 10
    Engle, Cecily Julia
    Individual (24 offsprings)
    Officer
    1996-12-18 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Kelly, Paul Nicholas
    Finance Director born in July 1978
    Individual (19 offsprings)
    Officer
    2016-08-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Allan, Alexandra Stephanie
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Power, Charles Richard
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2002-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Clarke, Roger Grenville Quinton
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Hall, Stephen Derek
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1996-12-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2005-02-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Ellingham, Charles Henry Mark
    Born in April 1959
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Shepherd, Daniel Peter
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-13 ~ 2016-05-19
    OF - Director → CIF 0
  • 20
    Fisher, John Michael
    Born in February 1958
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 2002-10-31
    OF - Director → CIF 0
    Fisher, John Michael
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 21
    Frey, Rene
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Rene Frey
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Welham, Andrew Peter
    Born in January 1956
    Individual (18 offsprings)
    Officer
    1999-02-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Martin, Sinead Mary
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 24
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    PENGUIN BOOKS LIMITED
    00861590
    80, Strand, London, England
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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

ROUGH GUIDES LIMITED(THE)

Period: 1985-12-05 ~ now
Company number: 01969090
Registered name
ROUGH GUIDES LIMITED(THE) - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ROUGH GUIDES LIMITED(THE)
    Info
    Registered number 01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.