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 5
  • 1
    Gardiner, Mark William
    Finance Director born in April 1961
    Individual (67 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (52 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Waddington, Robert Angus
    Sales Director born in April 1970
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 40 offsprings)
    Equity (Company account)
    106,216,874 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ now
    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
Ceased 23
  • 1
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual
    Officer
    2007-12-10 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Mitchell, Susan Mary
    Publisher born in August 1938
    Individual
    Officer
    1994-11-10 ~ 2002-10-01
    OF - Director → CIF 0
    Davis, Susan Mary
    Individual
    Officer
    1994-11-10 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 3
    Lewis, Helen Jane
    Creative Director born in August 1962
    Individual
    Officer
    2003-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Bryceson, Antony Peter Maclean
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 5
    Fitzsimons, David
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Ersapah, David Seeven
    Individual
    Officer
    2020-05-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 7
    Cathie, Alison Julia Bewley
    Publisher born in September 1946
    Individual (7 offsprings)
    Officer
    1994-03-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Pinkham, Julie Anne
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 9
    Furniss, Anne Patricia
    Publisher born in August 1948
    Individual
    Officer
    1994-11-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    West, Ian Eric
    Sales Director born in January 1968
    Individual
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    O'shea, Nicola Jane
    Publishing born in July 1947
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Gray, Melanie
    Sales Director born in December 1972
    Individual
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Smith, Vincent Patrick
    Deputy Managing Director born in March 1950
    Individual
    Officer
    1996-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    King, Stephen
    Individual
    Officer
    2013-09-20 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 15
    Evans, Mary
    Art Director born in December 1949
    Individual
    Officer
    1994-11-10 ~ 2003-06-26
    OF - Director → CIF 0
  • 16
    Barclay, Russell Alastair Lovat
    Chartered Accountant born in December 1956
    Individual
    Officer
    2007-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Miss Fiona Esme Hardie
    Born in August 1957
    Individual
    Person with significant control
    2022-04-30 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Campbell, Fiona Christine
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 19
    Ironmonger, Maria Louise
    Commercial Director born in March 1947
    Individual
    Officer
    1994-11-10 ~ 2002-05-30
    OF - Director → CIF 0
    Ironmonger, Maria Louise
    Individual
    Officer
    1995-01-04 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 20
    King, Stephen Graeme
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Grant, Alexander Beresford
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Alexander Beresford Grant
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-03-14
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-04 ~ 1994-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRILLE PUBLISHING LIMITED

Previous names
HARDIE GRANT UK LIMITED - 2023-12-06
QUADRILLE PUBLISHING LIMITED - 2016-07-01
SHELFKEEP PROJECTS LIMITED - 1994-11-09
Standard Industrial Classification
58110 - Book Publishing

  • QUADRILLE PUBLISHING LIMITED
    Info
    HARDIE GRANT UK LIMITED - 2023-12-06
    QUADRILLE PUBLISHING LIMITED - 2016-07-01
    SHELFKEEP PROJECTS LIMITED - 1994-11-09
    Registered number 02904972
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). 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
Active 0
  • Not found in our database.
© 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.