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
    Shelley, David Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De Cacqueray, Pierre
    Born in September 1963
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4, Rue De Presbourg, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address4, Rue De Presbourg, Paris 16, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HL 99 LIMITED - 2004-11-01
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    IBIS (475) LIMITED - 1999-04-26
    icon of address50, Victoria Embankment, London, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Taylor, Emily-jane
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2019-10-11
    OF - Director → CIF 0
    Taylor, Emily-jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Timothy Hely, Hon
    Publisher born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Butcher, Andrew
    Publisher born in November 1954
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Mackenzie, Ursula Ann
    Publisher born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Sinclair, Ian Reid
    Individual
    Officer
    icon of calendar ~ 2000-09-27
    OF - Secretary → CIF 0
  • 6
    Roche, Peter Charles Kenneth
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Evans, Richard John
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Van Rooijen, Jos
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Hall, John David
    President Time-Life Inc born in March 1948
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Rosen, Howard Norman
    Senior Vp born in March 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Gardner, Martin Jay
    President born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-12-10
    OF - Director → CIF 0
  • 12
    Hall, William Richard
    Executive Vice President born in January 1951
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Kirby, Christopher Harwood
    Vice President Marketing born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 14
    Dort, Martin
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1996-12-17
    OF - Director → CIF 0
  • 15
    Viebranz, Curtis Gray
    Chief Executive Officer born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 16
    Nourry, Arnaud
    Ceo born in January 1961
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2021-03-29
    OF - Director → CIF 0
  • 17
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Holland, Nigel Keith
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 19
    Jones, Bronwen Elizabeth Stuart
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Young, David John
    Ceo born in January 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Batt, Nigel Paul
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2008-02-13
    OF - Director → CIF 0
    Batt, Nigel Paul
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 22
    Shaw, Julian
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-02-18
    OF - Director → CIF 0
    Shaw, Julian
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 23
    Bakhouche, Fabrice
    Chief Financial Officer born in October 1974
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Frary, Stephen Richard
    Senior Vice President born in October 1959
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 25
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTLE, BROWN BOOK GROUP LIMITED

Previous names
TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
58190 - Other Publishing Activities
58110 - Book Publishing

Related profiles found in government register
  • LITTLE, BROWN BOOK GROUP LIMITED
    Info
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    TIME WARNER BOOK GROUP UK LIMITED - 1988-12-13
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 1988-12-13
    Registered number 02304585
    icon of addressCarmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LITTLE, BROWN BOOK GROUP LIMITED
    S
    Registered number 2304585
    icon of address50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ROBINSON PUBLISHING LIMITED - 2000-02-07
    SHEPHERD HOUSE LIMITED - 1993-05-25
    ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    JUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,183 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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