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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
Active 6
  • 1
    Skipper, Kate
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Fiona
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashworth, Karen Deborah
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Daunt, Achilles James
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206, Piccadilly, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 56
  • 1
    Bagnall, Peter Hill
    Director born in October 1931
    Individual
    Officer
    1992-12-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Willemite, Katherine Elizabeth
    Chartered Accountant born in May 1977
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Rautenstrauch, Gary Mark, Mr.
    Company Director born in November 1953
    Individual
    Officer
    2005-09-30 ~ 2006-05-14
    OF - Director → CIF 0
  • 4
    Goul-wheeker, Trevor Robert Ogilvie
    Director born in January 1953
    Individual
    Officer
    2009-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Sanderson, John Frederick Waley
    Management Consultant born in September 1954
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Blackwell, Julian
    Bookseller/Publisher born in January 1929
    Individual (18 offsprings)
    Officer
    1992-11-17 ~ 2003-05-22
    OF - Director → CIF 0
    Blackwell, James Julian
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    2003-05-22 ~ 2003-11-26
    OF - Director → CIF 0
    Blackwell, Julian
    Bookseller Publisher born in January 1929
    Individual (18 offsprings)
    Officer
    2005-01-27 ~ 2009-01-31
    OF - Director → CIF 0
    Mr Julian Blackwell
    Born in January 1929
    Individual (18 offsprings)
    Person with significant control
    2016-08-04 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kerr, Diane Catherine
    Library Supplier born in October 1955
    Individual
    Officer
    2011-07-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    2007-08-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Lister, Guy William
    Retail Director/Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-02-16
    OF - Director → CIF 0
  • 10
    Rose, James
    Chief Executive born in March 1961
    Individual
    Officer
    1996-12-12 ~ 1998-08-30
    OF - Director → CIF 0
  • 11
    Little, Mark John James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Hutchings, Andrew
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Connolly, Gerard Vincent
    Company Director born in July 1947
    Individual
    Officer
    2006-02-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 14
    Hing, Trevor Joseph
    Information Tehcnology Director born in August 1950
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1997-01-23
    OF - Director → CIF 0
  • 15
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 16
    Drew, Dean Stephen
    Sales & Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Tyzack, Christopher Peter
    Sales & Marketing Director born in October 1943
    Individual
    Officer
    1992-12-17 ~ 1997-01-23
    OF - Director → CIF 0
  • 18
    Gunn, Vincent Anthony
    Chief Executive born in April 1966
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Smith, Kieron James
    Bookseller born in June 1972
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2022-09-20
    OF - Director → CIF 0
  • 20
    Cox, John Edward
    Publisher born in October 1946
    Individual
    Officer
    1992-12-17 ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Rix, Timothy John
    Publishing Consultant born in January 1934
    Individual
    Officer
    1992-12-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Halloran, Daniel Patrick
    Bookseller born in October 1946
    Individual
    Officer
    1999-04-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Lakey, David
    Human Resources Director born in September 1950
    Individual
    Officer
    1996-04-18 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    OF - Director → CIF 0
  • 25
    Wilmot, Gillian Caroline
    Ceo born in February 1960
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Harlow, Stephen John
    Chartered Accountant born in May 1953
    Individual (11 offsprings)
    Officer
    2004-10-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Philipp, Fred A
    Bookseller born in March 1938
    Individual
    Officer
    1996-01-11 ~ 1999-04-22
    OF - Director → CIF 0
  • 28
    Henderson, Philip David
    Saes & Marketing Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2022-04-06
    OF - Director → CIF 0
  • 29
    Walters, Eric
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Blackwell, Richard Miles
    Bookseller born in February 1945
    Individual
    Officer
    1992-11-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Blackwell, Philip Basil
    Director Cap Gemini Uk Plc born in January 1958
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 32
    Stephenson, Neil Ian Mackenzie
    Chartered Accountant born in June 1946
    Individual
    Officer
    2000-05-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 33
    Sullivan, Elisabeth
    General Counsel
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2022-06-10
    OF - Director → CIF 0
    Sullivan, Elisabeth
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 35
    Berry, Nicholas William
    Financial Investor born in July 1942
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2003-06-26
    OF - Director → CIF 0
  • 36
    Hopkins, Neville Hearne
    Chartered Accountant born in November 1948
    Individual
    Officer
    1992-11-17 ~ 2000-06-02
    OF - Director → CIF 0
  • 37
    Hillyard, Emma Louise
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2024-01-16
    OF - Director → CIF 0
  • 38
    Prescott, David Julian Brian
    Business Deveolpment Director born in October 1971
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 39
    Collins, Terence Derek
    Certified Accountant born in September 1941
    Individual
    Officer
    1992-11-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Stilborn, Kathryn Jayne
    Company Director born in December 1971
    Individual
    Officer
    2016-03-24 ~ 2022-09-20
    OF - Director → CIF 0
  • 41
    Osborne, Martyn John
    Finance Director born in July 1957
    Individual
    Officer
    2006-02-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 42
    Cashmore, Matthew James
    Digital Director born in July 1980
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-02-05
    OF - Director → CIF 0
  • 43
    Fox, Douglas Frederick
    Director
    Individual
    Officer
    1995-03-09 ~ 1996-11-07
    OF - Director → CIF 0
  • 44
    Thompson, Anthony Joseph
    Group Ceo born in March 1964
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 2000-01-27
    OF - Director → CIF 0
    2019-07-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 45
    Myers, Dominic Peter
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 46
    Leitch, Alan James Melville
    Marketing Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2002-07-24
    OF - Director → CIF 0
  • 47
    Eustace, Timothy
    Chartered Secretary born in September 1945
    Individual (33 offsprings)
    Officer
    2006-02-06 ~ 2022-05-31
    OF - Director → CIF 0
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    1992-11-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 48
    Barker, Richard William
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1997-05-23
    OF - Director → CIF 0
  • 49
    Molloy, Jane
    Accountant born in May 1976
    Individual
    Officer
    2022-03-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 50
    Elliott, Roger James, Professor
    Professor born in December 1928
    Individual
    Officer
    1996-02-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 51
    Marmion, Piers
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Gray, Raymond John
    Business Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    1996-02-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 53
    Loyd, Jeremy Charles Haig
    Deputy Chairman/Consultant born in July 1954
    Individual (4 offsprings)
    Officer
    1996-02-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    PE - Nominee Secretary → CIF 0
  • 55
    Elliott Advisors, 116 Park Steet, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ 2022-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    7, Gardiner Close, Abingdon, Oxon
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    11,847,042 GBP2024-12-31
    Officer
    2009-06-03 ~ 2021-11-07
    PE - Director → CIF 0
parent relation
Company in focus

BLACKWELL LIMITED

Previous name
MARBLEPOINT LIMITED - 1992-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLACKWELL LIMITED
    Info
    MARBLEPOINT LIMITED - 1992-12-14
    Registered number 02762961
    203-206 Piccadilly, London W1J 9HD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BLACKWELL LIMITED
    S
    Registered number 2762961
    50, Broad Street, Oxford, United Kingdom, OX1 3BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACRAMAN (275) LIMITED - 2002-04-24
    50 Broad Street, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    B & S CONSORTIUM LIMITED - 1999-07-12
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-07
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-07
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.