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
    Bond, Samantha Joanne
    Vp Finance born in October 1972
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Sajnani, Dhaval
    Director Of Finance born in April 1981
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 3
    Klaassen, Franciscus Petrus
    General Manager born in February 1969
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 4
    Goudie, John
    Individual (54 offsprings)
    Officer
    2010-09-30 ~ now
    OF - secretary → CIF 0
  • 5
    WOLTERS KLUWER HOLDINGS (UK) LIMITED - now
    WOLTERS KLUWER (UK) PLC. - 2003-12-29
    WOLTERS SAMSOM (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 1988-06-15
    WOLTERS SAMSON (UNITED KINGDOM) LIMITED - 1986-05-19
    INFORMATIE EN COMMUNICATIE UNIE (UNITED KINGDOM) LIMITED - 1982-11-11
    145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    Kwakkel, Marinus Christiaan Antonius
    Vice President born in May 1949
    Individual
    Officer
    2007-09-20 ~ 2011-12-01
    OF - director → CIF 0
  • 2
    Longe, Brian James
    Chief Executive Officer born in November 1960
    Individual
    Officer
    2010-01-01 ~ 2016-01-11
    OF - director → CIF 0
  • 3
    Rhind, Ian
    President & Ceo born in October 1952
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Erzan, Mert
    Director Of Finance born in March 1978
    Individual
    Officer
    2021-04-16 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Copeland, Vivienne Mary
    Director Surveys born in May 1958
    Individual
    Officer
    1995-08-09 ~ 2001-10-19
    OF - director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - nominee-secretary → CIF 0
  • 7
    Mandalia, Hitesh
    Operations Director born in October 1973
    Individual
    Officer
    2019-09-02 ~ 2021-06-07
    OF - director → CIF 0
  • 8
    Bloomfield, Stephen
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2001-10-19
    OF - director → CIF 0
  • 9
    Holdridge, Charles Peter
    Accountant born in November 1962
    Individual
    Officer
    2001-10-19 ~ 2004-02-06
    OF - director → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - nominee-director → CIF 0
  • 11
    Kuhn, Paul Casper
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-07-01
    OF - director → CIF 0
  • 12
    Isle, Lynn Elizabeth
    Director Systems born in August 1963
    Individual
    Officer
    1995-08-09 ~ 2001-10-19
    OF - director → CIF 0
    Isle, Lynn Elizabeth
    Individual
    Officer
    1995-08-07 ~ 2001-10-19
    OF - secretary → CIF 0
  • 13
    Robert, Kevin
    Ceo born in July 1956
    Individual
    Officer
    2007-09-20 ~ 2010-06-01
    OF - director → CIF 0
  • 14
    Ziman, Norman Julian
    Individual
    Officer
    2001-10-19 ~ 2010-09-30
    OF - secretary → CIF 0
  • 15
    Flather, Arthur Stephen
    Managing Director born in May 1951
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 2001-10-19
    OF - director → CIF 0
  • 16
    Dimitrov, Dimiter, Mr.
    Managing Director Emea born in January 1973
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2019-07-26
    OF - director → CIF 0
  • 17
    Gant, Zoe Anne
    Director Research born in February 1940
    Individual
    Officer
    1995-08-09 ~ 2001-10-19
    OF - director → CIF 0
  • 18
    Burton-brown, Christopher Andrew
    Chartered Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2007-09-20
    OF - director → CIF 0
  • 19
    Mundis, James Michael
    Director born in May 1970
    Individual
    Officer
    2017-09-30 ~ 2023-09-22
    OF - director → CIF 0
  • 20
    Orr, Allan J
    Vice President born in August 1957
    Individual
    Officer
    2007-09-20 ~ 2010-06-07
    OF - director → CIF 0
  • 21
    Addison, June Ellen
    Director Office Services born in June 1951
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2001-10-19
    OF - director → CIF 0
  • 22
    Owens, Caroline Mary
    Director born in February 1954
    Individual (33 offsprings)
    Officer
    1995-09-11 ~ 1997-03-25
    OF - director → CIF 0
  • 23
    Myson, Ian Derek
    Company Director born in March 1961
    Individual
    Officer
    2001-10-19 ~ 2004-07-01
    OF - director → CIF 0
  • 24
    Diggles, Andrew Peter
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-03-24
    OF - director → CIF 0
  • 25
    Worthington, Michael John
    Company Director born in July 1960
    Individual
    Officer
    2005-11-22 ~ 2007-09-20
    OF - director → CIF 0
  • 26
    Dunham, James Barron
    Business Executive born in July 1963
    Individual
    Officer
    2018-12-21 ~ 2022-01-20
    OF - director → CIF 0
  • 27
    Walker, Andrew Peter
    Director/Consulting born in February 1965
    Individual
    Officer
    1999-10-01 ~ 2001-10-19
    OF - director → CIF 0
parent relation
Company in focus

WOLTERS KLUWER TAX AND ACCOUNTING LIMITED

Previous names
WK TAX AND ACCOUNTING LIMITED - 2008-09-09
CRONER REWARD LIMITED - 2007-09-25
THE REWARD GROUP LIMITED - 2002-11-29
EMBASSYSTAR LIMITED - 1995-08-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WOLTERS KLUWER TAX AND ACCOUNTING LIMITED
    Info
    WK TAX AND ACCOUNTING LIMITED - 2008-09-09
    CRONER REWARD LIMITED - 2007-09-25
    THE REWARD GROUP LIMITED - 2002-11-29
    EMBASSYSTAR LIMITED - 1995-08-22
    Registered number 03082616
    145 London Road, Kingston Upon Thames, Surrey KT2 6SR
    Private Limited Company incorporated on 1995-07-21 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • WOLTERS KLUWER TAX AND ACCOUNTING LIMITED
    S
    Registered number 03082616
    145, London Road, Kingston Upon Thames, England, KT2 6SR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 145 London Road, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    141,562 GBP2016-02-29
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.