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 7
  • 1
    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
  • 2
    Cox, Simon Guy
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Thomas Philip
    Cfo born in August 1982
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Victoria Caroline
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter George Meredith
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Tregenza, Emma Jane
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Tregenza, Emma Jane
    Individual (10 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    EMERALD PURCHASER LIMITED - 2022-09-02
    Howard House, Wagon Lane, Bingley, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Robinson, Kathryn
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Roche, Anthony Francis
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Howard, Keith, Dr
    Company Director born in August 1931
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2021-07-01
    OF - Director → CIF 0
    Dr Keith Howard
    Born in August 1931
    Individual (5 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
    Yates, John Stuart
    Director born in January 1969
    Individual
    Officer
    2020-05-18 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Waterhouse, John Roger
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Foster, John Ernest
    Company Director born in December 1940
    Individual
    Officer
    1998-08-12 ~ 2010-12-31
    OF - Director → CIF 0
    Foster, John Ernest
    Individual
    Officer
    1998-08-12 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Bevan, Richard Lloyd
    Group Ceo And Deputy Chairman born in July 1960
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
    Bevan, Richard Lloyd
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Meredith, Peter George
    Company Auditor born in October 1942
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 9
    Pettman, Barrie Owen, Professor
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Casebow, Peter Brian
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Mr Martin James Hasyn
    Born in July 1973
    Individual (5 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
  • 12
    Peters, Vittorio John
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Ratcliffe, Tim
    Solicitor born in August 1952
    Individual
    Officer
    2011-01-01 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Timothy Harvey Ratcliffe
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Fojt, Martin Anthony
    Company Director born in June 1960
    Individual
    Officer
    2006-01-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    Hardy, Malcolm Charles
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Fojt, Melissa Clare
    Social Responsibility Manager born in May 1991
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 17
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-07-17 ~ 1998-08-12
    PE - Secretary → CIF 0
  • 18
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-07-17 ~ 1998-08-12
    PE - Director → CIF 0
parent relation
Company in focus

EMERALD GROUP HOLDINGS LIMITED

Previous names
EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18
MCB UP GROUP LIMITED - 2013-06-18
GWECO 113 LIMITED - 1998-08-11
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 - 2013-06-18
    GWECO 113 LIMITED - 1998-08-11
    Registered number 03599896
    Floor 5, Northspring, 21-23 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status 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
Active 3
  • 1
    EMERALD LEARNING LIMITED - 2020-07-19
    EMERALD WORKS LIMITED - 2020-02-06
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EMERALD GROUP PUBLISHING LIMITED - 2016-12-29
    MCB UP LIMITED - 2003-09-11
    MCB NEWFORM LIMITED - 1997-06-26
    Floor 5, Northspring, 21-23 Wellington Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Howard House, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • EMERALD WORKS LIMITED - 2023-04-11
    EMERALD LEARNING LIMITED - 2020-02-06
    GOOD PRACTICE LIMITED - 2017-05-25
    MARSCO RESOURCES LIMITED - 2000-01-21
    21 Young Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.