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
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Rosamund Claire
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Caridi, Christopher
    Svp & Corporate Controller born in June 1966
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    111, River Street, Hoboken 07030, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kirkwood, Ernest Frederick
    E Business Development Directo born in December 1951
    Individual
    Officer
    2001-09-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Smith, Stephen Michael
    Publishing Executive born in September 1954
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Mcphee, Caroline Jane
    Individual (17 offsprings)
    Officer
    2012-02-01 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 4
    Dicks, Christopher Joseph
    Corporate Executive born in May 1953
    Individual
    Officer
    2001-08-17 ~ 2001-09-10
    OF - Director → CIF 0
    Dicks, Christopher Joseph
    Ch. Financial & Operations Off born in May 1953
    Individual
    2006-12-04 ~ 2012-01-31
    OF - Director → CIF 0
    Dicks, Christopher Joseph
    Corporate Executive
    Individual
    Officer
    2001-08-17 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Kisray, Philip Jeffrey Mac
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Jarvis, John Herbert, Dr
    Corporate Executive born in May 1947
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2001-09-10
    OF - Director → CIF 0
    Jarvis, John Herbert, Dr
    Publishing Executive born in May 1947
    Individual (1 offspring)
    2006-12-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Davis, Michael Stephen
    Publisher born in November 1958
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    D'arcy, Ursula
    Financial Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2022-03-04
    OF - Director → CIF 0
    D'arcy, Ursula
    Associate Director
    Individual (20 offsprings)
    Officer
    2007-07-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Joshua, Susan Mary
    Company Lawyer born in June 1960
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2002-04-19
    OF - Director → CIF 0
    Joshua, Susan Mary
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Cousens, Ellis Edward
    Chairman born in February 1952
    Individual
    Officer
    2001-08-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Morgan, Clifford
    Planning & Development Directo born in November 1951
    Individual
    Officer
    2001-09-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Garrard, Ian Jeremy
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2016-06-30
    OF - Director → CIF 0
    Garrard, Ian Jeremy
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Bailey, Helen Julia
    Production Director born in June 1956
    Individual
    Officer
    2001-09-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Kritzmacher, John Anthony
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Director → CIF 0
  • 17
    The Atrium, Southern Gate, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILEY EUROPE INVESTMENT HOLDINGS LIMITED

Previous names
HMI INVESTMENT, LIMITED - 2002-06-17
HMI INVESTMENTS LIMITED - 2001-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILEY EUROPE INVESTMENT HOLDINGS LIMITED
    Info
    HMI INVESTMENT, LIMITED - 2002-06-17
    HMI INVESTMENTS LIMITED - 2001-08-29
    Registered number 04272510
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • WILEY EUROPE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 04272510
    The Atrium, Southern Gate, Chichester, West Sussex, England, PO19 8SQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOHN WILEY (HOLDINGS) LIMITED - 1995-06-02
    TRUSHELFCO (NO.1335) LIMITED - 1989-01-13
    New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.