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 2
  • 1
    De Cacqueray, Pierre
    Group Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - secretary → CIF 0
  • 2
    F B & B LIMITED - 1998-08-27
    Carmelite, 50 Victoria Embankment, London, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Vine, Cleveland Francis Jack
    Finance Director born in March 1941
    Individual
    Officer
    ~ 2017-10-03
    OF - director → CIF 0
    Vine, Cleveland Francis Jack
    Individual
    Officer
    2004-05-17 ~ 2017-10-03
    OF - secretary → CIF 0
  • 2
    Barder, Julia Katharine Selina
    Publisher born in January 1969
    Individual
    Officer
    1998-01-01 ~ 2017-10-03
    OF - director → CIF 0
  • 3
    Hely Hutchinson, Timothy Mark
    Group Chief Executive born in October 1953
    Individual
    Officer
    2017-10-03 ~ 2017-12-12
    OF - director → CIF 0
  • 4
    Kyle, James Terence
    Retired born in May 1946
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2017-10-03
    OF - director → CIF 0
  • 5
    Luxton, Angela
    Finance Director born in September 1972
    Individual
    Officer
    2017-10-03 ~ 2021-01-01
    OF - director → CIF 0
  • 6
    Ap Simon, Kyle Anne Bewley
    Publisher born in October 1948
    Individual
    Officer
    ~ 2017-10-03
    OF - director → CIF 0
    Ms Kyle Anne Bewley Ap Simon
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ap Simon, Thomas David Griffiths
    Finance born in July 1978
    Individual
    Officer
    2011-02-08 ~ 2017-10-03
    OF - director → CIF 0
  • 8
    Whyman, Emma Kate
    Sales And Marketing Director born in October 1966
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 1997-05-14
    OF - director → CIF 0
  • 9
    Ap Simon, David Charles
    Solicitor born in June 1947
    Individual
    Officer
    2003-11-25 ~ 2004-05-17
    OF - director → CIF 0
    Ap Simon, David Charles
    Individual
    Officer
    ~ 2004-05-17
    OF - secretary → CIF 0
  • 10
    Gray, Melanie Elizabeth
    Publisher born in December 1972
    Individual
    Officer
    2000-06-01 ~ 2004-08-12
    OF - director → CIF 0
  • 11
    Bond, Anna
    Managing Director born in April 1977
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ 2020-10-05
    OF - director → CIF 0
  • 12
    Smith, Vincent Patrick
    Publishing born in March 1950
    Individual
    Officer
    1996-02-01 ~ 1996-10-08
    OF - director → CIF 0
  • 13
    Game, Paul
    Accountant born in February 1969
    Individual
    Officer
    2005-05-25 ~ 2010-07-31
    OF - director → CIF 0
  • 14
    Beckwith, Laura Clare
    Marketing Director born in March 1962
    Individual
    Officer
    ~ 1994-03-11
    OF - director → CIF 0
  • 15
    Goff, Alison Nicola Fiona
    Chief Executive born in March 1962
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2020-10-05
    OF - director → CIF 0
  • 16
    Shelley, David Richard
    Group Chief Executive born in April 1976
    Individual (28 offsprings)
    Officer
    2017-12-12 ~ 2021-02-01
    OF - director → CIF 0
  • 17
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-10-03 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KYLE CATHIE LIMITED

Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • KYLE CATHIE LIMITED
    Info
    Registered number 02427215
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    Private Limited Company incorporated on 1989-09-28 and dissolved on 2022-08-16 (32 years 10 months). The company status is Dissolved.
    CIF 0
  • KYLE CATHIE LTD
    S
    Registered number 02427215
    Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carmelite House, 50 Victoria Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 1 - 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.