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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
    Phillips, Kevin
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2001-03-30
    OF - Director → CIF 0
    Phillips, Kevin
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Sams, Allan Conan
    Legal
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 3
    Jaitly, Suneel
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Strachan, David Alistair
    Financial Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Simpson, Lisa Mary
    Publisher born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Lassman, Peter
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Brown, Cameron Michael
    Publisher born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Ness, Robert James
    Finance Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-11-20
    OF - Director → CIF 0
    Ness, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 11
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 12
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 13
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 14
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Collins, Samuel Alexander Mark
    Publisher born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 1998-11-09
    OF - Director → CIF 0
  • 16
    Georgiou, Christodoulos Savvas
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 17
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    Butterfield, Nigel Robert Adamson
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    icon of address4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 225 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
    icon of address43 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 16 October 2025 and licensed under the Open Government Licence v3.0.