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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 31
  • 1
    Ferguson, Amanda Jayne
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Hayes, Donna Marie
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Low, Andrew John Wilson
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Redmayne, Charles George Mariner, Mr.
    Director born in August 1966
    Individual (37 offsprings)
    Officer
    2015-07-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Prichard, John Robert Stobo, Professor Of Law & President Emeritus
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Cooper, Timothy David
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Kelly, Kathryn Susanna
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Stephen Kirk Macklin
    Chief Financial Officer born in February 1968
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2024-11-26
    OF - Director → CIF 0
  • 9
    Charge, Colin Frederick
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Director → CIF 0
  • 10
    Anderegg, Urs
    Born in April 1956
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Hallowes, Guy Rupert
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2002-04-30
    OF - Director → CIF 0
    2005-05-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 12
    Lee, Candy
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Wermelinger, Heinz Bruno
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Flynn, Anthony
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Bulos, Paul
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 16
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Dowson-collins, Simon
    Individual (34 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Swinwood, Craig Kenneth
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Laycock, Pamela Dorothy Christena
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Secretary → CIF 0
  • 20
    Holland, David Patrick
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Kielbasiewicz, Edmund Alexander
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2015-07-02 ~ 2016-12-01
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 22
    Cummings, Stephen Leslie
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 1998-04-24
    OF - Director → CIF 0
    Cummings, Stephen Leslie
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 23
    Barber, Stuart Lionel
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2015-09-30
    OF - Director → CIF 0
    Barber, Stuart Lionel
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2001-02-23
    OF - Secretary → CIF 0
    2002-08-21 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    Gejrot, Carl Fredrik
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2001-10-24
    OF - Director → CIF 0
  • 25
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Hickey, Brian Edward
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Guzner, Ruth Lynn
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 1997-10-20
    OF - Director → CIF 0
  • 28
    Wright, Andrew Alan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2018-01-09
    OF - Director → CIF 0
  • 29
    Westwell, Michael John
    Individual (6 offsprings)
    Officer
    1994-08-19 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 30
    Miles, Stephen Anthony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 31
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARLEQUIN ENTERPRISES UK LIMITED

Period: 2015-07-21 ~ now
Company number: 02960715
Registered names
HARLEQUIN ENTERPRISES UK LIMITED - now
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • HARLEQUIN ENTERPRISES UK LIMITED
    Info
    HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
    HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2015-07-21
    Registered number 02960715
    The News Building, 1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.