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
    De Cacqueray, Pierre
    Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2006-03-31 ~ now
    OF - director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2015-04-15 ~ now
    OF - secretary → CIF 0
  • 2
    Shelley, David Richard
    Book Publishing born in April 1976
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    50, Victoria Embankment, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    4, Rue De Presbourg, Paris 16, France
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    42, Avenue De Friedland, Paris, France
    Corporate (20 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Butcher, Andrew
    Publisher born in November 1954
    Individual
    Officer
    2004-03-31 ~ 2004-08-02
    OF - director → CIF 0
  • 2
    Rosen, Howard Norman
    Senior Vp born in March 1955
    Individual
    Officer
    2006-02-01 ~ 2006-03-31
    OF - director → CIF 0
  • 3
    Roche, Peter Charles Kenneth
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2013-06-30
    OF - director → CIF 0
  • 4
    Van Rooijen, Jos
    Managing Director born in March 1953
    Individual
    Officer
    ~ 2001-04-02
    OF - director → CIF 0
  • 5
    Hutchinson, Timothy Hely, Hon
    Publisher born in October 1953
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2017-12-12
    OF - director → CIF 0
  • 6
    Jones, Bronwen Elizabeth Stuart
    Director
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 7
    Hall, William Richard
    Executive Vice President born in January 1951
    Individual
    Officer
    1996-12-06 ~ 2006-03-31
    OF - director → CIF 0
  • 8
    Nourry, Arnaud
    Ceo born in January 1961
    Individual
    Officer
    2006-03-31 ~ 2021-03-29
    OF - director → CIF 0
  • 9
    Holland, Nigel Keith
    Individual
    Officer
    2000-09-27 ~ 2003-01-31
    OF - secretary → CIF 0
  • 10
    Viebranz, Curtis Gray
    Chief Executive Officer born in September 1952
    Individual
    Officer
    ~ 1993-10-29
    OF - director → CIF 0
  • 11
    Atkinson, Richard Gordon
    Chief Financial Officer born in March 1960
    Individual
    Officer
    2000-02-01 ~ 2006-01-27
    OF - director → CIF 0
  • 12
    Bakhouche, Fabrice
    Chief Financial Officer born in October 1974
    Individual
    Officer
    2021-06-15 ~ 2023-08-31
    OF - director → CIF 0
  • 13
    Evans, Richard John
    Accountant born in March 1966
    Individual (14 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    OF - director → CIF 0
  • 14
    Shaw, Julian
    Finance Director born in April 1969
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - director → CIF 0
    Shaw, Julian
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2011-02-18
    OF - secretary → CIF 0
  • 15
    Gardner, Martin Jay
    President born in March 1956
    Individual
    Officer
    1993-10-25 ~ 1996-12-10
    OF - director → CIF 0
  • 16
    Kirby, Christopher Harwood
    Vice President Marketing born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-01-21
    OF - director → CIF 0
  • 17
    Sinclair, Ian Reid
    Individual
    Officer
    ~ 2000-09-27
    OF - secretary → CIF 0
  • 18
    Taylor, Emily-jane
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2019-10-11
    OF - director → CIF 0
    Taylor, Emily-jane
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2015-04-15
    OF - secretary → CIF 0
  • 19
    Mackenzie, Ursula Ann
    Publisher born in December 1951
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2017-03-22
    OF - director → CIF 0
  • 20
    Dort, Martin
    Managing Director born in April 1953
    Individual
    Officer
    1994-06-16 ~ 1996-12-17
    OF - director → CIF 0
  • 21
    Hall, John David
    President Time-Life Inc born in March 1948
    Individual
    Officer
    2001-01-19 ~ 2004-03-31
    OF - director → CIF 0
  • 22
    Young, David John
    Ceo born in January 1951
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2009-11-30
    OF - director → CIF 0
  • 23
    Batt, Nigel Paul
    Director born in February 1946
    Individual
    Officer
    2005-01-10 ~ 2008-02-13
    OF - director → CIF 0
    Batt, Nigel Paul
    Individual
    Officer
    2006-03-31 ~ 2008-02-13
    OF - secretary → CIF 0
  • 24
    Frary, Stephen Richard
    Senior Vice President born in October 1959
    Individual
    Officer
    1996-12-06 ~ 2000-01-07
    OF - director → CIF 0
parent relation
Company in focus

LITTLE, BROWN BOOK GROUP LIMITED

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

Related profiles found in government register
  • LITTLE, BROWN BOOK GROUP LIMITED
    Info
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    Registered number 02304585
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 1988-10-12 (36 years 7 months). 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
    50, 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
    ROBINSON PUBLISHING GROUP LIMITED - 1997-10-13
    SHEPHERD HOUSE LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    JUDY PIATKUS (PUBLISHERS) LIMITED - 2003-11-07
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,183 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.