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 9
  • 1
    Pinder, Mark Leatham
    Sales Commercial & Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 2
    Vanderbilt, Lucy Ring
    Group Rights Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 3
    Kielbasiewicz, Edmund Alexander
    Fin Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-04-14 ~ now
    OF - director → CIF 0
  • 4
    Murray, David
    Publishing born in May 1964
    Individual (1 offspring)
    Officer
    2013-05-29 ~ now
    OF - director → CIF 0
  • 5
    Alford, David Peter, Mr.
    Finance Director born in May 1971
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 6
    Love, Catherine Elizabeth
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 7
    Dowson-collins, Simon Richard Peter, Mr.
    Director Of Legal Affairs born in November 1963
    Individual (31 offsprings)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
    Dowson-collins, Simon
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ now
    OF - secretary → CIF 0
  • 8
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, England
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
Ceased 53
  • 1
    Winslow, Peter Anthony
    Director born in February 1953
    Individual
    Officer
    1991-03-26 ~ 1994-09-30
    OF - director → CIF 0
  • 2
    Fyfe, Andrew Towart Craig
    Chartered Accountant
    Individual
    Officer
    1990-01-06 ~ 1990-12-10
    OF - secretary → CIF 0
  • 3
    Baillie, John Andrew Main
    Chief Operating Officer born in November 1958
    Individual
    Officer
    2001-05-22 ~ 2006-01-08
    OF - director → CIF 0
  • 4
    Walmsley, Lesley Margaret
    Editorial Manager born in June 1934
    Individual
    Officer
    1993-06-24 ~ 1995-06-15
    OF - director → CIF 0
  • 5
    Germain, Alison
    Hr Manager born in January 1976
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2003-03-31
    OF - director → CIF 0
  • 6
    Disney, Anthea
    President & Ceo born in October 1944
    Individual
    Officer
    1996-09-17 ~ 1999-06-17
    OF - director → CIF 0
  • 7
    Dolan, John
    Publishing born in February 1951
    Individual
    Officer
    2013-05-29 ~ 2015-02-24
    OF - director → CIF 0
  • 8
    Dagnes, Glenn
    Senior Vp Finance born in October 1952
    Individual
    Officer
    1996-09-17 ~ 2001-05-22
    OF - director → CIF 0
  • 9
    Bourne, Adrian
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2001-12-05
    OF - director → CIF 0
  • 10
    Mullock, Keith Howard Percival
    Chief Operating Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2012-10-05
    OF - director → CIF 0
  • 11
    Green, Geoffrey Frederic
    Publisher born in August 1947
    Individual
    Officer
    ~ 1992-01-05
    OF - director → CIF 0
  • 12
    Duckworth, Jennifer
    Hr Business Partner born in June 1975
    Individual
    Officer
    2009-11-19 ~ 2015-08-20
    OF - director → CIF 0
  • 13
    Athanasiou, John
    Director Of People born in March 1970
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2018-05-11
    OF - director → CIF 0
  • 14
    Friedman, Jane
    President & Ceo born in September 1945
    Individual
    Officer
    1999-06-17 ~ 2000-12-01
    OF - director → CIF 0
  • 15
    Houston, David
    Group Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    1991-03-26 ~ 1998-01-30
    OF - director → CIF 0
  • 16
    Woodward, Francoise
    Director Of People born in July 1971
    Individual (14 offsprings)
    Officer
    2007-11-19 ~ 2008-05-01
    OF - director → CIF 0
  • 17
    Willson, Jessie
    Company Director born in March 1941
    Individual
    Officer
    1997-03-03 ~ 1999-12-06
    OF - director → CIF 0
  • 18
    Stehrenberger, Peter Walter
    Finance Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1990-11-21
    OF - director → CIF 0
  • 19
    Cunningham, David Alexander Biggar
    Financial Director born in April 1930
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    Cunningham, David Alexander Biggar
    Individual
    Officer
    ~ 1990-01-06
    OF - secretary → CIF 0
  • 20
    Weyland, Anita
    Human Resource Director born in March 1962
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2005-09-30
    OF - director → CIF 0
  • 21
    Stewart, David Andrew Ross
    Managing Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1992-01-05
    OF - director → CIF 0
  • 22
    Bell, Edward
    Chairman Publisher born in August 1949
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 2000-02-08
    OF - director → CIF 0
  • 23
    Birrell, David
    Director born in November 1968
    Individual
    Officer
    1996-12-02 ~ 1997-03-03
    OF - director → CIF 0
    Birrell, David
    General Operative born in November 1968
    Individual
    1999-12-06 ~ 2002-01-24
    OF - director → CIF 0
  • 24
    Craig, George
    Publisher born in May 1940
    Individual
    Officer
    1993-06-24 ~ 1996-03-15
    OF - director → CIF 0
  • 25
    Fox, James Adams
    Attorney born in May 1939
    Individual
    Officer
    2000-02-08 ~ 2001-09-05
    OF - director → CIF 0
  • 26
    Murray, Carolyn
    Head Of Hr-Glasgow born in August 1965
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-11-19
    OF - director → CIF 0
  • 27
    Winkleman, Barry Lester David
    Publisher born in May 1939
    Individual
    Officer
    ~ 1992-01-05
    OF - director → CIF 0
  • 28
    Mann, Judith
    Production Administrator born in July 1957
    Individual
    Officer
    1993-06-24 ~ 1996-03-22
    OF - director → CIF 0
  • 29
    Kielbasiewicz, Edmund Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2016-12-01
    OF - secretary → CIF 0
  • 30
    Burns, Brian
    Bookbinder born in December 1953
    Individual
    Officer
    1993-06-24 ~ 1996-04-06
    OF - director → CIF 0
  • 31
    Duffy, Patric George Stephen
    Retired born in May 1948
    Individual
    Officer
    2011-04-06 ~ 2011-08-19
    OF - director → CIF 0
    Duffy, Patric George Stephen
    Individual
    Officer
    2001-07-26 ~ 2009-06-30
    OF - secretary → CIF 0
  • 32
    Young, Catherine Mary
    Born in September 1937
    Individual
    Officer
    2002-09-13 ~ 2004-11-17
    OF - director → CIF 0
  • 33
    Richards, Leslie Harrison
    Sr Comp Analyst born in July 1947
    Individual
    Officer
    2002-03-18 ~ 2005-04-12
    OF - director → CIF 0
  • 34
    Riach, Maureen
    Director born in July 1936
    Individual
    Officer
    1996-12-02 ~ 2001-09-09
    OF - director → CIF 0
  • 35
    Skinner, Susanna Maria
    Pa born in October 1961
    Individual
    Officer
    2003-11-05 ~ 2009-06-30
    OF - director → CIF 0
  • 36
    Barber, George
    Publisher born in September 1923
    Individual
    Officer
    ~ 1992-01-05
    OF - director → CIF 0
  • 37
    Mumford, David
    Cartographer born in June 1966
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2013-02-08
    OF - director → CIF 0
  • 38
    Gervasio, Janet Ann
    Sen Vp Finance born in April 1959
    Individual
    Officer
    2001-09-05 ~ 2017-01-01
    OF - director → CIF 0
  • 39
    Laing, Adrian Charles
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-07-13
    OF - secretary → CIF 0
  • 40
    Watt, Karen Alexandra
    Senior Administrator - People born in December 1964
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2024-08-15
    OF - director → CIF 0
  • 41
    Campbell, Raymond
    Group Operations Director born in May 1959
    Individual
    Officer
    1994-09-30 ~ 1996-04-19
    OF - director → CIF 0
  • 42
    Slowman, Douglas Ernest
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    1990-11-21 ~ 1991-12-06
    OF - director → CIF 0
    Slowman, Douglas Ernest
    Individual (1 offspring)
    Officer
    1990-12-10 ~ 1999-10-01
    OF - secretary → CIF 0
  • 43
    Mcalpine, John Calder
    Director born in January 1948
    Individual
    Officer
    1990-11-21 ~ 1993-07-16
    OF - director → CIF 0
  • 44
    Brozicevic, Michael
    Group Contracts & Royalty Dir born in March 1944
    Individual
    Officer
    1995-11-20 ~ 1996-11-30
    OF - director → CIF 0
  • 45
    Jensen, Carolyn Marie
    Hr Director born in August 1957
    Individual
    Officer
    2001-12-05 ~ 2002-12-20
    OF - director → CIF 0
  • 46
    Mcnulty, Valerie Morton
    Editor born in April 1954
    Individual
    Officer
    1993-06-24 ~ 2002-01-31
    OF - director → CIF 0
  • 47
    Johnson, Simon Martin
    Group Md born in December 1975
    Individual
    Officer
    2013-01-16 ~ 2013-01-16
    OF - director → CIF 0
  • 48
    Coleman, Michael Stanley
    General Procurement Manager born in January 1960
    Individual
    Officer
    2005-06-01 ~ 2011-04-06
    OF - director → CIF 0
  • 49
    Haldane, Andrew
    Group Personnel Director born in August 1936
    Individual
    Officer
    1991-03-26 ~ 1992-02-25
    OF - director → CIF 0
  • 50
    Higgins, Leslie Thomas Richard
    Group Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2000-04-14
    OF - director → CIF 0
  • 51
    Barnsley, Victoria
    Ceo & Publisher born in March 1954
    Individual
    Officer
    2000-07-10 ~ 2005-08-17
    OF - director → CIF 0
  • 52
    Park Gate 21 Tothill Street, London
    Corporate
    Officer
    1993-06-24 ~ 1999-06-17
    PE - director → CIF 0
  • 53
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Phoenix House, Station Hill, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2021-11-09
    PE - director → CIF 0
parent relation
Company in focus

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Previous names
HCP (T & TC) LTD. - 1993-06-24
T. & T. CLARK LIMITED - 1991-05-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
483,201 GBP2023-06-30
483,201 GBP2022-06-30
Creditors
Amounts falling due within one year
-483,101 GBP2023-06-30
-483,101 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
    Info
    HCP (T & TC) LTD. - 1993-06-24
    T. & T. CLARK LIMITED - 1991-05-10
    Registered number SC053382
    1 Robroyston Gate, Robroyston, Glasgow G33 1JN
    Private Limited Company incorporated on 1973-06-15 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.