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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
    Maclean, David Lachlan
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Mr David Lachlan Maclean
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kay, Stuart Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Spackman, Giles Richard Lovell
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Eitel-porter, Ray
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    CHARCO 123 LIMITED - 2017-09-11
    icon of addressLivery Place 2nd Floor, 35 Livery Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Landshoff, Rebecca
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Dickinson, Ronald Arthur
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Fatoohi, Louay
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Varney, David Robert, Sir
    Chairman born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    Lawley, Rebecca Louise
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Perry-griffiths, Robert
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Day, Barry David
    Chief Operating Officer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Ruddle, Keith
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACKT PUBLISHING LIMITED

Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • PACKT PUBLISHING LIMITED
    Info
    Registered number 04759694
    icon of addressGrosvenor House, 11 St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PACKT PUBLISHING LIMITED
    S
    Registered number 04759694
    icon of addressLivery Place, 35 Livery Street, Birmingham, England, B3 2PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLivery Place, 35 Livery Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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