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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 16
  • 1
    Cooper, Anna Elisabeth
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Felton, Stuart Bain
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2011-11-16
    OF - Director → CIF 0
    Felton, Stuart Bain
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 3
    Mckee, Christopher Martin
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    2011-11-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-11-16 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    El Akehal, Emad El Deen El Sayed Ahmed
    Cto born in April 1972
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-02-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Cripps, Paul Jonathan
    Accountant born in April 1972
    Individual (10 offsprings)
    Officer
    2008-10-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2020-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Smith, Kieron James
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ 2011-11-16
    OF - Director → CIF 0
  • 12
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 13
    Crawford, Andrew
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Jones, William
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2011-11-16
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-11-16 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 16
    410, Terry Avenue North, Seattle, Washington Wa98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BOOK DEPOSITORY LIMITED

Period: 2004-05-11 ~ now
Company number: 05124926
Registered name
THE BOOK DEPOSITORY LIMITED - now
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • THE BOOK DEPOSITORY LIMITED
    Info
    Registered number 05124926
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.