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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 58
  • 1
    Lotinga, Stephen Andrew
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2022-06-05
    OF - Director → CIF 0
  • 2
    Howard, Josephine Mary
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Godfray, Timothy Edmund
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-06-07 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    Staton, Alan Richard
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Prescott, David Julian Brian
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Henderson, Paul Malcolm
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Mollet, Richard James
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 8
    Hely Hutchinson, Timothy Mark
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2003-10-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Broadfoot, Hazel
    Bookseller born in January 1957
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Scott, Emma Jane
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ 2025-11-19
    OF - Director → CIF 0
  • 11
    Halls, Meryl Jane
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 12
    Dickinson, Philippa Lucy Ann
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Birch, Amy Louise
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Daunt, Achilles James
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2012-01-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Goul-wheeker, Trevor Robert Ogilvie
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2000-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Jewsbury, Neil James William
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Cowell, Cressida
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2020-09-30
    OF - Director → CIF 0
    Cowell, Cressida
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 18
    Vanderbilt, Nicole Marie
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Calderon, Rachel Frances
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Russell, Rachel Elizabeth
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
    2012-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Thompson, Steven Keith
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2017-09-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Master, Humphrey Simon Harcourt
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Simon, Francesca Isabella
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 24
    Cronin, Gillian Ann
    Individual (7 offsprings)
    Officer
    1999-06-07 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 25
    Young, David John
    Born in January 1951
    Individual (31 offsprings)
    Officer
    2003-05-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 26
    Davis, Kathryn Ruth
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Conway, Daniel Christopher
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 28
    Dow, Francesca
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2013-06-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 29
    Tarling, Nicola Frances Mary
    Individual (1 offspring)
    Officer
    2002-02-03 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 30
    Chadderton, Cassie
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 31
    Downer, Philip John
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Douglas, Jonathan David
    Charity Ceo born in January 1970
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Obbard, William Ronald
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 34
    Clement, John Cowie
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Bell, Edward
    Born in August 1949
    Individual (27 offsprings)
    Officer
    1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Newton, John Nigel
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2004-09-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 37
    Kewley, David Malcolm Riou
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1999-06-07 ~ 2004-09-28
    OF - Director → CIF 0
  • 38
    Marshall, Colin James
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 39
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2009-11-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 40
    Bond, Anna Elizabeth
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 41
    Smartt, Richard
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 42
    Bottomley, Nicholas Robert
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 43
    Soar, Adrian Richard
    Born in March 1941
    Individual (29 offsprings)
    Officer
    1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Prior, Joanna Melancy Lyndon
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 45
    Wilson, Jacqueline
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 46
    Sinclair, Rebecca Margaret Bradford
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 47
    Barty-king, Mark Baxter
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 48
    Makinson, John Crowther
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2007-07-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 49
    Mcquade, Elaine Yvonne
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 50
    Mahal, Sandeep Kaur
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-11-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 51
    Barnsley, Victoria
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Bastone, Susan Caroline
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Hurcombe, Alan
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2010-03-16 ~ 2017-06-09
    OF - Director → CIF 0
  • 54
    Chowen, Jonathan Charles Pakenham
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1999-06-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 55
    Flint, Richard Mark Russell
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 56
    Bonrne, Toby William
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 57
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Secretary → CIF 0
  • 58
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLD BOOK DAY LIMITED

Period: 1999-06-07 ~ now
Company number: 03783095
Registered name
WORLD BOOK DAY LIMITED - now
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
    6 Bell Yard, London WC2A 2JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-06-07 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.