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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 25
  • 1
    Kisray, Philip Jeffrey Mac
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Cousens, Ellis Edward
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Mcphee, Caroline Jane
    Individual (32 offsprings)
    Officer
    2012-02-01 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 4
    Schliesing, Karl William
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stephen Michael
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Dicks, Christopher Joseph
    Finance Director born in May 1953
    Individual (32 offsprings)
    Officer
    2007-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Olivieri, Rene
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2007-10-16
    OF - Director → CIF 0
  • 8
    Johnson, Rosamund Claire
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Garrard, Ian Jeremy
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2016-05-31
    OF - Director → CIF 0
    Garrard, Ian Jeremy
    Individual (31 offsprings)
    Officer
    2007-03-26 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-02-22 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 11
    Joshua, Susan Mary
    Lawyer
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Wardleworth, Benjamin Noel
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 13
    D'arcy, Ursula
    Financial Director born in April 1970
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ 2022-03-04
    OF - Director → CIF 0
    Darcy, Ursula Leonie
    Individual (45 offsprings)
    Officer
    2007-07-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-02-22 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 15
    Blackwell, Nigel Stirling
    Bookseller/Publisher born in March 1947
    Individual (13 offsprings)
    Officer
    1996-04-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Houlton, Mark Lee
    Finance Director born in December 1944
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    Kritzmacher, John Anthony
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2014-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Coyle-parsons, Lauryn Christine
    Individual (19 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Hall, Christopher Keith
    Chartered Accountant born in October 1952
    Individual (62 offsprings)
    Officer
    2005-02-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 20
    Caridi, Christopher
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Wilkinson, Martin John
    Accountant born in January 1947
    Individual (37 offsprings)
    Officer
    1996-04-11 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-02-22 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 23
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 248 offsprings)
    Officer
    1996-04-11 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 24
    WILEY HEYDEN LIMITED
    - now 01613097
    TRUSHELFCO (NO.446) LIMITED - 1982-05-04
    The Atrium, Southern Gate, Chichester, West Sussex, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BLACKWELL SCIENCE LIMITED - now 00349566
    BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
    The Atrium, Southern Gate, Chichester, West Sussex, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Period: 1998-11-23 ~ now
Company number: 03162832 03162848
Registered names
BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - now 03162848
HAWKLIGHT LIMITED - 1996-04-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED
    Info
    BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
    HAWKLIGHT LIMITED - 1998-11-23
    Registered number 03162832
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 April 2026 and licensed under the Open Government Licence v3.0.