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.

Parent entities and officers
Active 13
  • 1
    Birch, Amy Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Flint, Richard Mark Russell
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Obbard, William
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Daniel
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Vanderbilt, Nicole Marie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Bottomley, Nicholas Robert
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Anna
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Emma Jane
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Mahal, Sandeep Kaur
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Rebecca Margaret Bradford
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Dampare Smartt, Richard Nelson
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Kathryn Ruth
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Calderon, Rachel
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Master, Humphrey Simon Harcourt
    Publisher born in April 1944
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Young, David John
    Publisher born in January 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Goul-wheeker, Trevor Robert Ogilvie
    Business Man born in January 1953
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Staton, Alan Richard
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Thompson, Steven Keith
    Managing Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Dickinson, Philippa Lucy Ann
    Publisher born in March 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Bonrne, Toby William
    Retail born in July 1971
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Prior, Joanna Melancy Lyndon
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Russell, Rachel Elizabeth
    Business Unit Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
    icon of calendar 2012-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Marshall, Colin James
    Bookseller born in March 1957
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Broadfoot, Hazel
    Bookseller born in January 1957
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Tarling, Nicola Frances Mary
    Individual
    Officer
    icon of calendar 2002-02-03 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 14
    Douglas, Jonathan David
    Charity Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Henderson, Paul Malcolm
    Marketing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Clement, John Cowie
    Publishing born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Simon, Francesca Isabella
    Writer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 18
    Downer, Philip John
    Retail Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Dow, Francesca
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Hely Hutchinson, Timothy Mark
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Lotinga, Stephen Andrew
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2022-06-05
    OF - Director → CIF 0
  • 22
    Halls, Meryl Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 23
    Mollet, Richard James
    Born in January 1970
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 24
    Barty-king, Mark Baxter
    Book Publisher born in March 1938
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Mcquade, Elaine Yvonne
    Publishing born in October 1954
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 26
    Prescott, David Julian Brian
    Retail Cso born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 27
    Newton, John Nigel
    Publisher born in June 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Chowen, Jonathan Charles Pakenham
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 29
    Howard, Josephine Mary
    Consultant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Hurcombe, Alan
    Group Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2017-06-09
    OF - Director → CIF 0
  • 31
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 32
    Cowell, Cressida
    Author born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2020-09-30
    OF - Director → CIF 0
    Cowell, Cressida
    Author & Illustrator born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 33
    Jewsbury, Neil James William
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Bell, Edward
    Publisher born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Wilson, Jacqueline
    Writer born in December 1945
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 36
    Godfray, Timothy Edmund
    Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 37
    Daunt, Achilles James
    Managing Director born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 38
    Weldon, Thomas Daryl
    Publishing born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 39
    Kewley, David Malcolm Riou
    Publisher born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2004-09-28
    OF - Director → CIF 0
  • 40
    Cronin, Gillian Ann
    Marketing Manager
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 41
    Barnsley, Victoria
    Ceo & Publisher born in March 1954
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    Chadderton, Cassie
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 43
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1999-06-07 ~ 1999-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD BOOK DAY LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
85520 - Cultural Education
58110 - Book Publishing

  • WORLD BOOK DAY LIMITED
    Info
    Registered number 03783095
    icon of address6 Bell Yard, London WC2A 2JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-06-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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