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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 2
Ceased 19
  • 1
    Lassman, Peter
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Collins, Samuel Alexander Mark
    Publisher born in June 1935
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Simpson, Lisa Mary
    Publisher born in January 1968
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Strachan, David Alistair
    Financial Director born in June 1965
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 6
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Ness, Robert James
    Finance Director born in December 1959
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2001-11-20
    OF - Director → CIF 0
    Ness, Robert James
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 8
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Georgiou, Christodoulos Savvas
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Phillips, Kevin
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2001-03-30
    OF - Director → CIF 0
    Phillips, Kevin
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Jaitly, Suneel
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (18 offsprings)
    Officer
    2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 13
    Sams, Allan Conan
    Legal
    Individual
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 14
    Brown, Cameron Michael
    Publisher born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Potterell, Clive Ronald
    Individual
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 17
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-19 ~ 1997-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKGATE BOOKS LIMITED

Standard Industrial Classification
58110 - Book Publishing

  • PARKGATE BOOKS LIMITED
    Info
    Registered number 03175056
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 and dissolved on 2017-06-06 (21 years 2 months). The company status is Dissolved.
    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.