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
Bennett, Thomas Philip
Born in August 1982Individual (3 offsprings)Officer
2025-03-20 ~ nowOF - Director → CIF 0 - 2
Ms Karen Noelle Fojt
Born in December 1956Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Cox, Simon Guy
Born in May 1976Individual (10 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 4
Williams, Victoria Caroline
Born in July 1976Individual (4 offsprings)Officer 2015-06-26 ~ nowOF - Director → CIF 0 - 5
Tregenza, Emma Jane
Born in March 1974Individual (10 offsprings)Officer 2023-01-06 ~ nowOF - Director → CIF 0Tregenza, Emma Jane
Individual (10 offsprings)Officer 2016-07-06 ~ nowOF - Secretary → CIF 0 - 6
Mr Peter George Meredith
Born in October 1942Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Howard House, Wagon Lane, Bingley, EnglandCorporate (1 offspring)Person with significant control 2022-06-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Peters, Vittorio John
Company Director born in June 1957Individual (6 offsprings)Officer 2006-01-01 ~ 2010-12-31OF - Director → CIF 0 - 2
Mr Martin James Hasyn
Born in July 1973Individual (5 offsprings)Person with significant control 2017-11-21 ~ 2022-06-09PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Fojt, Martin Anthony
Company Director born in June 1960IndividualOfficer 2006-01-01 ~ 2014-02-10OF - Director → CIF 0 - 4
Roche, Anthony Francis
Director born in August 1969Individual (1 offspring)Officer 2021-10-01 ~ 2022-06-10OF - Director → CIF 0 - 5
Howard, Keith, Dr
Company Director born in August 1931Individual (5 offsprings)Officer 1998-08-12 ~ 2021-07-01OF - Director → CIF 0Dr Keith Howard
Born in August 1931Individual (5 offsprings)Person with significant control 2016-07-17 ~ 2021-08-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Yates, John Stuart
Director born in January 1969IndividualOfficer 2020-05-18 ~ 2022-06-10OF - Director → CIF 0 - 7
Bevan, Richard Lloyd
Group Ceo And Deputy Chairman born in July 1960Individual (5 offsprings)Officer 2008-12-01 ~ 2021-09-30OF - Director → CIF 0Bevan, Richard Lloyd
Individual (5 offsprings)Officer 2008-12-01 ~ 2010-12-31OF - Secretary → CIF 0 - 8
Robinson, Kathryn
Individual (4 offsprings)Officer 2015-01-01 ~ 2016-07-06OF - Secretary → CIF 0 - 9
Waterhouse, John Roger
Company Director born in September 1945Individual (2 offsprings)Officer 2018-01-15 ~ 2022-06-10OF - Director → CIF 0 - 10
Ratcliffe, Tim
Solicitor born in August 1952IndividualOfficer 2011-01-01 ~ 2017-06-14OF - Director → CIF 0Mr Timothy Harvey Ratcliffe
Born in August 1952IndividualPerson with significant control 2016-04-06 ~ 2017-06-14PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Foster, John Ernest
Company Director born in December 1940IndividualOfficer 1998-08-12 ~ 2010-12-31OF - Director → CIF 0Foster, John Ernest
IndividualOfficer 1998-08-12 ~ 2008-12-01OF - Secretary → CIF 0 - 12
Fojt, Melissa Clare
Social Responsibility Manager born in May 1991Individual (4 offsprings)Officer 2018-10-01 ~ 2022-06-10OF - Director → CIF 0 - 13
Casebow, Peter Brian
Company Director born in April 1960Individual (1 offspring)Officer 2018-01-15 ~ 2020-06-30OF - Director → CIF 0 - 14
Pettman, Barrie Owen, Professor
Company Director born in March 1944Individual (1 offspring)Officer 1998-08-12 ~ 2003-12-31OF - Director → CIF 0 - 15
Hardy, Malcolm Charles
Individual (1 offspring)Officer 2011-01-01 ~ 2014-12-31OF - Secretary → CIF 0 - 16
Meredith, Peter George
Company Auditor born in October 1942Individual (4 offsprings)Officer 2011-01-01 ~ 2022-06-10OF - Director → CIF 0 - 1714 Piccadilly, Bradford, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2020-07-31Officer1998-07-17 ~ 1998-08-12PE - Secretary → CIF 0
- 1814 Piccadilly, Bradford, West YorkshireDissolved Corporate (5 parents, 19 offsprings)Equity (Company account)2 GBP2020-07-31Officer1998-07-17 ~ 1998-08-12PE - Director → CIF 0
Company in focus
EMERALD GROUP HOLDINGS LIMITED
Previous names
GWECO 113 LIMITED - 1998-08-11
MCB UP GROUP LIMITED - 2013-06-18
EMERALD GLOBAL PUBLISHING GROUP LIMITED - 2016-10-18
Standard Industrial Classification
58141 - Publishing Of Learned Journals
Related profiles found in government register
EMERALD GROUP HOLDINGS LIMITED
InfoGWECO 113 LIMITED - 1998-08-11MCB UP GROUP LIMITED - 1998-08-11EMERALD GLOBAL PUBLISHING GROUP LIMITED - 1998-08-11Registered number 03599896Floor 5, Northspring, 21-23 Wellington Street, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0EMERALD GROUP HOLDINGS LIMITED
SRegistered number missingHoward House, Dowley Gap Business Park, Dowley Gap Lane, Bingley, England, BD16 1WALimited CompanyCIF 1EMERALD GROUP HOLDINGS LIMITED
SRegistered number missingHoward House, Wagon Lane, Bingley, England, BD16 1WALimited CompanyCIF 2EMERALD GROUP HOLDINGS LIMITED
SRegistered number 3599896Howard House, Dowley Gap Business Park, Wagon Lane, Bingley, West Yorkshire, England, BD16 1WALimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1EMERALD LEARNING LIMITED - 2020-07-19EMERALD WORKS LIMITED - 2020-02-06Floor 5, Northspring, 21-23 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2019-04-03 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2MCB NEWFORM LIMITED - 1997-06-26MCB UP LIMITED - 2003-09-11EMERALD GROUP PUBLISHING LIMITED - 2016-12-29Floor 5, Northspring, 21-23 Wellington Street, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-07-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Howard House, Wagon Lane, Bingley, West YorkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
MIND TOOLS LTD
- nowMARSCO RESOURCES LIMITED - 2000-01-21EMERALD LEARNING LIMITED - 2020-02-06GOOD PRACTICE LIMITED - 2017-05-25EMERALD WORKS LIMITED - 2023-04-1121 Young Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2016-10-16 ~ 2023-08-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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