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 25
  • 1
    Peacock, Helena Caroline
    Solicitor born in October 1953
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    OF - Director → CIF 0
    Peacock, Helena Caroline
    Individual (32 offsprings)
    Officer
    2002-03-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Engle, Cecily Julia
    Individual (24 offsprings)
    Officer
    1996-12-18 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Duhigg, John William
    Publisher born in May 1966
    Individual (14 offsprings)
    Officer
    2010-05-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Martin, Sinead Mary
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    Kelly, Paul Nicholas
    Finance Director born in July 1978
    Individual (19 offsprings)
    Officer
    2016-08-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Twilliger, Stephen Todd
    Finance Director born in September 1977
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Ellingham, Charles Henry Mark
    Publisher born in April 1959
    Individual (12 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Allan, Alexandra Stephanie
    Publishing Director born in December 1973
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Johnson, Sally Kate Miranda
    Finance Director born in December 1973
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Hodgkinson, Shaun David
    Purchasing And Operations Director born in January 1972
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Power, Charles Richard
    Finance Director born in April 1964
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Landers, Brian James
    Finance Director born in April 1949
    Individual (45 offsprings)
    Officer
    2003-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Fisher, John Michael
    Publisher born in February 1958
    Individual (24 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
    Fisher, John Michael
    Publisher
    Individual (24 offsprings)
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 15
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    1996-12-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Shepherd, Daniel Peter
    Global Sales And Marketing Director born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-13 ~ 2016-05-19
    OF - Director → CIF 0
  • 17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Welham, Andrew Peter
    Sales And Marketing Director born in January 1956
    Individual (15 offsprings)
    Officer
    1999-02-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (50 offsprings)
    Officer
    2005-02-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Hillen, Susanne Mary
    Publisher born in June 1962
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Field, Peter
    Publisher born in August 1946
    Individual (22 offsprings)
    Officer
    2010-05-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 22
    Dunford, Martin Kenneth
    Publisher born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Hall, Stephen Derek
    Account born in January 1942
    Individual (9 offsprings)
    Officer
    1996-12-18 ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 747 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.