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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 27
  • 1
    Seth, Saras
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
    2013-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Brodsky, Mark Allen
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hibbard, Steven Bennett
    Gen Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Hindle, Charlotte Megan Dorcas
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Sathanathan, Theodore
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 6
    King, David John
    Company Director born in August 1959
    Individual (129 offsprings)
    Officer
    2008-02-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Glynn, Philip Lawrence
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 8
    Cabrera Martin Sanchez, Luis
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Moody, David Charles
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Sadler, David Anthony
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 11
    Wheeler, Anthony Ian
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Fazio, Marcus John
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Betterton, Greg Allen
    Attorney born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2020-12-01
    OF - Director → CIF 0
    Betterton, Greg Allen
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Mr Brad Maurice Kelley
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Sullivan, Kathleen Grace
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 16
    Slatyer, Judith Jeane
    Chief Executive Officer born in September 1960
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 17
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 18
    Arthur, Marcus Peter
    Publishing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2008-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Elias, Ricardo Luis
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Houghton, Daniel
    Chief Operating Officer born in August 1988
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Wheeler, Maureen
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2011-02-18
    OF - Director → CIF 0
  • 22
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2011-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 23
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2008-02-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 24
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 25
    Goldberg, Matthew
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Pereira, Tricia
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 27
    LONELY PLANET PUBLICATIONS LTD
    LONELY PLANET PUBLICATIONS LIMITED - now 03970495
    FLATPLAIN LIMITED - 2000-06-16
    2nd, Floor, 186, City Road, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LONELY PLANET PUBLICATIONS LIMITED

Period: 2000-06-16 ~ 2025-05-11
Company number: 03970495
Registered names
LONELY PLANET PUBLICATIONS LIMITED - Dissolved
FLATPLAIN LIMITED - 2000-06-16
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • LONELY PLANET PUBLICATIONS LIMITED
    Info
    FLATPLAIN LIMITED - 2000-06-16
    Registered number 03970495
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2025-05-11 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-12
    CIF 0
  • LONELY PLANET PUBLICATIONS LTD
    S
    Registered number 03970495
    2nd, Floor, 186, City Road, London, United Kingdom, EC1V 2NT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONELY PLANET PUBLICATIONS LIMITED
    - now 03970495
    FLATPLAIN LIMITED - 2000-06-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.