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

HARLEQUIN ENTERPRISES UK LIMITED

Previous names
HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2008-01-28
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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.