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 3
  • 1
    Goudie, John
    Individual (54 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Joseph, Kevin
    Director And Regional Controller born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    WOLTERS KLUWER HOLDINGS (UK) LIMITED - now
    WOLTERS KLUWER (UK) PLC. - 2003-12-29
    WOLTERS SAMSOM (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 1988-06-15
    WOLTERS SAMSON (UNITED KINGDOM) LIMITED - 1986-05-19
    INFORMATIE EN COMMUNICATIE UNIE (UNITED KINGDOM) LIMITED - 1982-11-11
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Edwards, Jenny Lou
    Hr Manager born in March 1964
    Individual
    Officer
    2000-12-06 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Ozongan, Catherine Mary
    Finance Director born in April 1969
    Individual
    Officer
    2004-10-07 ~ 2006-08-21
    OF - Director → CIF 0
  • 3
    Smith, Philip Ronald
    Managing Director born in June 1954
    Individual
    Officer
    1995-08-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Roberts, John
    Chief Financial Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Healy, Kevin Nigel
    Finance Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2004-10-07
    OF - Director → CIF 0
    Healy, Kevin Nigel
    Accountant/Internal Auditor born in February 1946
    Individual (1 offspring)
    2011-06-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Freebody, Roger Anthony
    Chartered Accountant born in April 1938
    Individual
    Officer
    1991-06-08 ~ 1994-01-27
    OF - Director → CIF 0
    Freebody, Roger Anthony
    Chartered Accountant
    Individual
    Officer
    1991-06-08 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    Ziman, Norman Julian
    Individual
    Officer
    1997-11-03 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Avery, Graeme Seton
    General Merchant born in June 1941
    Individual
    Officer
    1991-04-12 ~ 1997-08-29
    OF - Director → CIF 0
  • 9
    Reilly, Peter Andrew
    Accountant born in May 1961
    Individual
    Officer
    2017-12-15 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Cowper, Christopher Roland
    Business Controller born in September 1943
    Individual
    Officer
    ~ 1997-09-02
    OF - Director → CIF 0
  • 11
    Campbell, Stephen Irvine
    Medical Publishing born in June 1951
    Individual
    Officer
    1991-04-12 ~ 1995-08-28
    OF - Director → CIF 0
    Campbell, Stephen Irvine
    Medical Publishing
    Individual
    Officer
    1991-04-12 ~ 1991-06-08
    OF - Secretary → CIF 0
  • 12
    Triggs, Jeffrey Robert
    Solicitor born in September 1960
    Individual
    Officer
    1991-02-25 ~ 1991-04-12
    OF - Director → CIF 0
  • 13
    Pinder, Jonothan Mark Ronald
    Solicitor born in March 1960
    Individual
    Officer
    1991-02-25 ~ 1991-04-12
    OF - Director → CIF 0
    Pinder, Jonothan Mark Ronald
    Solicitor
    Individual
    Officer
    1991-02-25 ~ 1991-04-12
    OF - Secretary → CIF 0
  • 14
    Epperson, Deyonne
    Vp And Global Controller born in May 1956
    Individual
    Officer
    2013-07-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Somogyi, Jenefer Caroline
    Accountant born in August 1962
    Individual
    Officer
    1997-07-01 ~ 1998-08-28
    OF - Director → CIF 0
    Somogyi, Jenefer Caroline
    Accountant
    Individual
    Officer
    1997-07-01 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 16
    Price, Ian
    Director Of Accounting & Tax born in July 1981
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2016-01-20
    OF - Director → CIF 0
  • 17
    George, Peter Lutz
    Managing Director born in March 1961
    Individual (17 offsprings)
    Officer
    2000-11-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Gonzalez, John Peter
    Business Development born in April 1956
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-14 ~ 1991-02-25
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-14 ~ 1991-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOLTERS KLUWER HEALTH (EUROPE) LIMITED

Previous names
WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
POINTCOPY LIMITED - 1991-04-19
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
  • WOLTERS KLUWER HEALTH (EUROPE) LIMITED
    Info
    WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
    ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
    POINTCOPY LIMITED - 1991-04-19
    Registered number 02582344
    145 London Road, Kingston Upon Thames, Surrey KT2 6SR
    Private Limited Company incorporated on 1991-02-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WOLTERS KLUWER HEALTH (EUROPE) LIMITED
    S
    Registered number 02582344
    145, London Road, Kingston Upon Thames, England, KT2 6SR
    Limited in England And Wales, United Kingdom
    CIF 1
  • WOLTERS KLUWER HEALTH (EUROPE) LIMITED
    S
    Registered number 02582344
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6SR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SILVERPLATTER INFORMATION LIMITED - 2005-12-05
    SILVERPLATTER DEVELOPMENT LIMITED - 1987-02-25
    INC-UBATOR LTD - 1985-12-17
    Croner House, 145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED - 2007-07-18
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SURGICAL ASSOCIATES LTD - 2015-03-09
    145 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,366 GBP2022-03-31
    Person with significant control
    2022-09-30 ~ 2022-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.