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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 21
  • 1
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lisa Mary
    Born in January 1968
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Proffit, David Macer, Mr.
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Leaver, Marcus Edward
    Born in April 1970
    Individual (75 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Collins, Samuel Alexander Mark
    Born in June 1935
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 6
    Sanderson, Charles
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Strachan, David Alistair
    Born in June 1965
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 8
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Wood, Robin Lee Knoyle
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Jaitly, Suneel
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Phillips, Kevin
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 2001-03-30
    OF - Director → CIF 0
    Phillips, Kevin
    Individual (19 offsprings)
    Officer
    1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 13
    Lassman, Peter
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Brown, Cameron Michael
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1996-03-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Ness, Robert James
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2001-11-20
    OF - Director → CIF 0
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 16
    Sams, Allan Conan
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 17
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 18
    Georgiou, Christodoulos Savvas
    Individual (6 offsprings)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 19
    Needleman, John Elliot
    Born in October 1951
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-03-19 ~ 1997-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKGATE BOOKS LIMITED

Period: 1996-03-19 ~ 2017-06-06
Company number: 03175056
Registered name
PARKGATE BOOKS LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.