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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 39
  • 1
    Whitton, Adrian Matthew
    Finance Director born in July 1953
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2016-04-29
    OF - Director → CIF 0
    Whitton, Adrian Matthew
    Finance Director
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Harvey, George Kenneth
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 3
    Royds, Pamela
    Editor born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1993-01-24
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Individual (103 offsprings)
    Officer
    2000-10-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Goodman, Jonathan Richard
    Publisher born in October 1953
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Jonathan Richard Goodman
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    2000-10-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Rasmussen, Belinda Ioni
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Forrester, Timothy John
    Managing Dir born in December 1948
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Baum, Robin Frederick
    Solicitor born in July 1945
    Individual (12 offsprings)
    Officer
    1992-05-15 ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Schofield, Brian Beaumont
    Individual (26 offsprings)
    Officer
    1996-03-12 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 11
    Dunleavy, Ivan Patrick
    Accountant born in October 1959
    Individual (60 offsprings)
    Officer
    1995-07-06 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Boulanger, Gerard
    Book Publisher born in September 1942
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1995-07-06
    OF - Director → CIF 0
  • 13
    Graham, David Malcolm
    Banking Advisor born in February 1948
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 1995-07-06
    OF - Director → CIF 0
  • 14
    Hunt, Christopher
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 16
    Bloom, Jonathan Simon
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 17
    Shelley, David Richard
    Born in April 1976
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 18
    Tobin, Julian Jacob
    Solicitor born in August 1927
    Individual (16 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
    Tobin, Julian Jacob
    Individual (16 offsprings)
    Officer
    ~ 1995-07-06
    OF - Secretary → CIF 0
  • 19
    Smith, Mark Alexander
    Publisher born in August 1969
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 20
    Mr Michael Zilkha
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Brooman, Richard John
    Financial Director born in April 1955
    Individual (20 offsprings)
    Officer
    1997-11-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Rosenthal, Thomas Gabriel
    Publisher born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Morris, Laura Frances
    Editor born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 24
    Chaston, David Carl Anthony
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 25
    De Cacqueray, Pierre
    Born in September 1963
    Individual (107 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (107 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Ogilvie, Alasdair Mcdonald
    Publishing Director born in June 1957
    Individual (18 offsprings)
    Officer
    1999-11-04 ~ 2000-10-02
    OF - Director → CIF 0
  • 27
    Kent, Christopbel
    Publicity Director born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 28
    Thwaite, Anthony Simon
    Editorial Publisher born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1992-05-14
    OF - Director → CIF 0
  • 29
    Murray Hill, Piers Auriol
    Publishing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Leaver, Marcus Edward
    Publisher born in April 1970
    Individual (73 offsprings)
    Officer
    2019-04-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 31
    Ayres, Stephen Thomas
    Company Director born in October 1951
    Individual (16 offsprings)
    Officer
    1995-07-06 ~ 1998-12-02
    OF - Director → CIF 0
  • 32
    Kitson, Richard David
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2022-12-02 ~ 2025-12-17
    OF - Director → CIF 0
  • 33
    Green, Richard John
    Director born in January 1957
    Individual (43 offsprings)
    Officer
    1999-12-10 ~ 2000-10-02
    OF - Director → CIF 0
  • 34
    WELBECK PUBLISHING GROUP LIMITED
    - now 11452965
    OH! BOOK GROUP LIMITED - 2019-02-12
    25, Walbrook, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    42, Avenue De Friedland, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    4, Rue De Presbourg, Paris, France
    Corporate (21 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 37
    HACHETTE UK (HOLDINGS) LIMITED
    - now 03701589
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    4, Rue De Presbourg, Paris 16, France
    Corporate (22 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    HACHETTE UK LIMITED
    - now 02020173
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (60 parents, 29 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDRE DEUTSCH LIMITED

Period: 1991-03-15 ~ now
Company number: 02565846
Registered names
ANDRE DEUTSCH LIMITED - now
THAMESDRAFT LIMITED - 1991-03-15
Standard Industrial Classification
58110 - Book Publishing

  • ANDRE DEUTSCH LIMITED
    Info
    THAMESDRAFT LIMITED - 1991-03-15
    Registered number 02565846
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.