logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Fojt, Martin Anthony
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Foster, John Ernest
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 2010-12-31
    OF - Director → CIF 0
    Foster, John Ernest
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Howard, Keith, Dr
    Company Director born in August 1931
    Individual (14 offsprings)
    Officer
    1998-08-12 ~ 2021-07-01
    OF - Director → CIF 0
    Dr Keith Howard
    Born in August 1931
    Individual (14 offsprings)
    Person with significant control
    2016-07-17 ~ 2021-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Williams, Victoria Caroline
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Simon Guy
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Kathryn
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 7
    Pettman, Barrie Owen, Professor
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    1998-08-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Peters, Vittorio John
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Fojt, Melissa Clare
    Social Responsibility Manager born in May 1991
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Bennett, Thomas Philip
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Tregenza, Emma Jane
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Tregenza, Emma Jane
    Individual (13 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Mr Martin James Hasyn
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2017-11-21 ~ 2022-06-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Roche, Anthony Francis
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 14
    Hardy, Malcolm Charles
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Casebow, Peter Brian
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Meredith, Peter George
    Company Auditor born in October 1942
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Peter George Meredith
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Bevan, Richard Lloyd
    Group Ceo And Deputy Chairman born in July 1960
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
    Bevan, Richard Lloyd
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 18
    Ratcliffe, Tim
    Solicitor born in August 1952
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Timothy Harvey Ratcliffe
    Born in August 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Yates, John Stuart
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 20
    Waterhouse, John Roger
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 21
    Ms Karen Noelle Fojt
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 175 offsprings)
    Officer
    1998-07-17 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 23
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    1998-07-17 ~ 1998-08-12
    OF - Director → CIF 0
  • 24
    EMERALD UK HOLDCO LIMITED
    - now 14128050
    EMERALD PURCHASER LIMITED - 2022-09-02 14128050
    Howard House, Wagon Lane, Bingley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMERALD GROUP HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 03599896
Registered names
EMERALD GROUP HOLDINGS LIMITED - now
EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18 06500024... (more)
GWECO 113 LIMITED - 1998-08-11 08824798... (more)
Standard Industrial Classification
58141 - Publishing Of Learned Journals
Related profiles found in government register
  • EMERALD GROUP HOLDINGS LIMITED
    Info
    EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18
    MCB UP GROUP LIMITED - 2016-10-18
    GWECO 113 LIMITED - 2016-10-18
    Registered number 03599896
    Floor 5, Northspring, 21-23 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EMERALD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Howard House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WA
    Limited Company
    CIF 1
  • EMERALD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Howard House, Wagon Lane, Bingley, England, BD16 1WA
    Limited Company
    CIF 2
  • EMERALD GROUP HOLDINGS LIMITED
    S
    Registered number 3599896
    Howard House, Dowley Gap Business Park, Wagon Lane, Bingley, West Yorkshire, England, BD16 1WA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EMERALD GROUP SOLUTIONS LIMITED
    - now 11924278
    EMERALD LEARNING LIMITED
    - 2020-07-19 11924278 10450692... (more)
    EMERALD WORKS LIMITED
    - 2020-02-06 11924278 SC202102... (more)
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EMERALD PUBLISHING LIMITED
    - now 03080506 10193068... (more)
    EMERALD GROUP PUBLISHING LIMITED
    - 2016-12-29 03080506 10193068... (more)
    MCB UP LIMITED - 2003-09-11
    MCB NEWFORM LIMITED - 1997-06-26
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MIND TOOLS LTD
    - now SC202102 04829074
    EMERALD WORKS LIMITED
    - 2023-04-11 SC202102 11924278... (more)
    EMERALD LEARNING LIMITED
    - 2020-02-06 SC202102 11924278... (more)
    GOOD PRACTICE LIMITED
    - 2017-05-25 SC202102 10450692
    MARSCO RESOURCES LIMITED - 2000-01-21
    21 Young Street, Edinburgh, Scotland
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-10-16 ~ 2023-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RESEARCH MEDIA LIMITED
    06866266
    Howard House, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.