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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 12
  • 1
    Knight, John Austen
    Born in October 1958
    Individual (43 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Gerlach, Guy
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Chalmers, Mark Jonathan
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Radcliffe, Willoughby Mark St John
    Born in April 1946
    Individual (88 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Lockie, Victoria Mary
    Born in February 1964
    Individual (56 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Lockie, Victoria Mary
    Individual (56 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    David Birne
    Individual (4 offsprings)
    Insolvency
    2010-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Brian N Johnson
    Individual (4 offsprings)
    Insolvency
    2010-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stanton, Mark
    Born in February 1963
    Individual (106 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
    Stanton, Mark
    Individual (106 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Esplen, Michael
    Born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    1-3 Strand, London
    Dissolved Corporate (32 parents, 59 offsprings)
    Officer
    1992-12-31 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 74 offsprings)
    Officer
    1992-12-31 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 12
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12 01393047
    1-3 Strand, London
    Dissolved Corporate (32 parents, 60 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-05-21
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HEINEMANN LIMITED

Period: 1996-02-15 ~ 2011-08-19
Company number: 02434767 00185152
Registered names
WILLIAM HEINEMANN LIMITED - Dissolved 00185152
RAPID 9139 LIMITED - 1989-12-06 02005619... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • WILLIAM HEINEMANN LIMITED
    Info
    HEINEMANN ITALIA LIMITED - 1996-02-15
    RAPID 9139 LIMITED - 1996-02-15
    Registered number 02434767
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 and dissolved on 2011-08-19 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.