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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 28
  • 1
    Waddington, Robert Angus
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Alexander Beresford
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Alexander Beresford Grant
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Furniss, Anne Patricia
    Publisher born in August 1948
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 4
    Miss Fiona Esme Hardie
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2022-04-30 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    West, Ian Eric
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Campbell, Fiona Christine
    Individual (29 offsprings)
    Officer
    2002-05-30 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, David
    Company Director born in March 1954
    Individual (14 offsprings)
    Officer
    2013-08-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 9
    King, Stephen
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Ersapah, David Seeven
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 11
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    2007-12-10 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Smith, Vincent Patrick
    Deputy Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Lewis, Helen Jane
    Creative Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Barclay, Russell Alastair Lovat
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Mitchell, Susan Mary
    Publisher born in August 1938
    Individual (8 offsprings)
    Officer
    1994-11-10 ~ 2002-10-01
    OF - Director → CIF 0
    Davis, Susan Mary
    Individual (8 offsprings)
    Officer
    1994-11-10 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 16
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 18
    O'shea, Nicola Jane
    Publishing born in July 1947
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    King, Stephen Graeme
    Managing Director born in January 1974
    Individual (7 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Evans, Mary
    Art Director born in December 1949
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2003-06-26
    OF - Director → CIF 0
  • 21
    Bryceson, Antony Peter Maclean
    Individual (13 offsprings)
    Officer
    1994-03-14 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 22
    Pinkham, Julie Anne
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 23
    Gray, Melanie
    Sales Director born in December 1972
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 24
    Cathie, Alison Julia Bewley
    Publisher born in September 1946
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    Ironmonger, Maria Louise
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2002-05-30
    OF - Director → CIF 0
    Ironmonger, Maria Louise
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-04 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-04 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 28
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    20, Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 42 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUADRILLE PUBLISHING LIMITED

Period: 2023-12-06 ~ now
Company number: 02904972
Registered names
QUADRILLE PUBLISHING LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

  • QUADRILLE PUBLISHING LIMITED
    Info
    HARDIE GRANT UK LIMITED - 2023-12-06
    QUADRILLE PUBLISHING LIMITED - 2023-12-06
    SHELFKEEP PROJECTS LIMITED - 2023-12-06
    Registered number 02904972
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 March 2026 and licensed under the Open Government Licence v3.0.