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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 5
  • 1
    Shelley, David Richard
    Born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    De Cacqueray, Pierre
    Born in September 1963
    Individual (104 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ now
    OF - Director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Thiery De Bercegol Du Moulin, Jean-christophe Claude Olivier Françoise Marie
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Rue De Presbourg, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address4, Rue De Presbourg, 75116, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Taylor, Susan Elizabeth
    Group Hr Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Young, David John
    Ceo born in January 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Evans, Martin John
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 4
    Lisimachio, Jean Louis
    Chairman born in June 1945
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 6
    Ferran, Stéphanie Jean
    Deputy Chief Executive Officer - Hachette Livre Sa born in November 1977
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    Mackenzie, Ursula Ann
    Publisher born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 8
    Nourry, Arnaud
    Chief Executive Officer Hachet born in January 1961
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Hely Hutchinson, Timothy Mark
    Publishing born in October 1953
    Individual
    Officer
    icon of calendar 2004-09-25 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Leroy, Pierre Léon Raymond
    Chief Executive born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Walters, Philip John Kedgerley
    Publisher born in March 1954
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Dupoizat, Jean Paul
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Neild, Martin John
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Goff, Alison Nicola Fiona
    Chief Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2007-06-13
    OF - Director → CIF 0
  • 15
    Wastiaux, Marie-claire
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2018-06-22
    OF - Director → CIF 0
  • 16
    Edwards, Malcolm John
    Publishing Executive born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2007-06-13
    OF - Director → CIF 0
    Edwards, Malcolm John
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 17
    Roche, Peter Charles Kenneth
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Freeman, Derek Keith
    Publisher born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Bakhouche, Fabrice
    Chief Financial Officer born in October 1974
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Johnson, Marlene
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-06-13
    OF - Director → CIF 0
  • 21
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-01-26 ~ 1999-04-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HACHETTE UK (HOLDINGS) LIMITED

Previous names
HL 99 LIMITED - 2004-11-01
HACHETTE LIVRE UK LIMITED - 2009-01-20
IBIS (475) LIMITED - 1999-04-26
Standard Industrial Classification
58190 - Other Publishing Activities
Related profiles found in government register
  • HACHETTE UK (HOLDINGS) LIMITED
    Info
    HL 99 LIMITED - 2004-11-01
    HACHETTE LIVRE UK LIMITED - 2004-11-01
    IBIS (475) LIMITED - 2004-11-01
    Registered number 03701589
    icon of addressCarmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HACHETTE UK (HOLDING) LIMITED
    S
    Registered number 03701589
    icon of addressCarmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HACHETTE UK (HOLDINGS) LIMITED
    S
    Registered number 03701589
    icon of address50, Victoria Embankment, London, England, EC4Y 0DZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    THAMESDRAFT LIMITED - 1991-03-15
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJordan House C/o Hachette Partworks, 47 Brunswick Place, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    4,210,546 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    CARLTON BOOKS LTD. - 1995-03-08
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCarmelite House, 50 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -101,970 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    IBIS (451) LIMITED - 1998-10-19
    icon of addressJordan House, 47 Brunswick Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HODDER HEADLINE LIMITED - 1993-06-29
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    MAWLAW 195 LIMITED - 1993-05-25
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,196,363 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    JONCHRIS LTD - 2006-09-01
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,895,325 GBP2021-08-31
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    BLACKER CALMANN COOPER LIMITED - 1979-12-31
    JOHN CALMANN & COOPER LIMITED - 1985-03-27
    CALMANN & KING LIMITED - 2001-07-02
    JOHN CALMANN AND KING LIMITED - 1991-12-16
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Hachette Partworks - Jordan House, 47 Brunswick Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    764,803 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    F B & B LIMITED - 1998-08-27
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    SMITH-DAVIES LIMITED - 2006-03-08
    SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    NUTHURST ASSOCIATES LIMITED - 1997-09-17
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,313,264 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    DELVERAISE LIMITED - 1992-01-07
    ORION BOOKS LIMITED - 1992-02-24
    icon of addressCarmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    OH! BOOK GROUP LIMITED - 2019-02-12
    icon of addressCarmelite House, 50 Victoria Embankment, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.