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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 62
  • 1
    Gervasio, Janet Ann
    Sen Vp Finance born in April 1959
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Barnsley, Victoria
    Ceo & Publisher born in March 1954
    Individual (29 offsprings)
    Officer
    2000-07-10 ~ 2005-08-17
    OF - Director → CIF 0
  • 3
    Fox, James Adams
    Attorney born in May 1939
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Winkleman, Barry Lester David
    Publisher born in May 1939
    Individual (1 offspring)
    Officer
    (before 1989-01-11) ~ 1992-01-05
    OF - Director → CIF 0
  • 5
    Bourne, Adrian
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    1993-07-16 ~ 2001-12-05
    OF - Director → CIF 0
  • 6
    Walmsley, Lesley Margaret
    Editorial Manager born in June 1934
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1995-06-15
    OF - Director → CIF 0
  • 7
    Haldane, Andrew
    Group Personnel Director born in August 1936
    Individual (2 offsprings)
    Officer
    1991-03-26 ~ 1992-02-25
    OF - Director → CIF 0
  • 8
    Watt, Karen Alexandra
    Senior Administrator - People born in December 1964
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Barber, George
    Publisher born in September 1923
    Individual (1 offspring)
    Officer
    (before 1989-01-11) ~ 1992-01-05
    OF - Director → CIF 0
  • 10
    Cunningham, David Alexander Biggar
    Financial Director born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1989-01-11) ~ 1989-12-31
    OF - Director → CIF 0
    Cunningham, David Alexander Biggar
    Individual (3 offsprings)
    Officer
    (before 1989-01-11) ~ 1990-01-06
    OF - Secretary → CIF 0
  • 11
    Green, Geoffrey Frederic
    Publisher born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1989-01-11) ~ 1992-01-05
    OF - Director → CIF 0
  • 12
    Woodward, Francoise
    Director Of People born in July 1971
    Individual (15 offsprings)
    Officer
    2007-11-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Stewart, David Andrew Ross
    Managing Director born in November 1930
    Individual (10 offsprings)
    Officer
    (before 1989-01-11) ~ 1992-01-05
    OF - Director → CIF 0
  • 14
    Bell, Edward
    Chairman Publisher born in August 1949
    Individual (25 offsprings)
    Officer
    1993-06-24 ~ 2000-02-08
    OF - Director → CIF 0
  • 15
    Murray, David
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Simon Martin
    Group Md born in December 1975
    Individual (16 offsprings)
    Officer
    2013-01-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    Jensen, Carolyn Marie
    Hr Director born in August 1957
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Laing, Adrian Charles
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 19
    Mann, Judith
    Production Administrator born in July 1957
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 20
    Duckworth, Jennifer
    Hr Business Partner born in June 1975
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 21
    Dagnes, Glenn
    Senior Vp Finance born in October 1952
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 22
    Kielbasiewicz, Edmund Alexander
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Kielbasiewicz, Edmund Alexander
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 23
    Stehrenberger, Peter Walter
    Finance Director born in August 1938
    Individual (78 offsprings)
    Officer
    (before 1989-01-11) ~ 1990-11-21
    OF - Director → CIF 0
  • 24
    Craig, George
    Publisher born in May 1940
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1996-03-15
    OF - Director → CIF 0
  • 25
    Richards, Leslie Harrison
    Sr Comp Analyst born in July 1947
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2005-04-12
    OF - Director → CIF 0
  • 26
    Campbell, Raymond
    Group Operations Director born in May 1959
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-04-19
    OF - Director → CIF 0
  • 27
    Skinner, Susanna Maria
    Pa born in October 1961
    Individual (24 offsprings)
    Officer
    2003-11-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Dowson-collins, Simon Richard Peter, Mr.
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 29
    Birrell, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-03-03
    OF - Director → CIF 0
    Birrell, David
    General Operative born in November 1968
    Individual (1 offspring)
    1999-12-06 ~ 2002-01-24
    OF - Director → CIF 0
  • 30
    Pinder, Mark Leatham
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Mullock, Keith Howard Percival
    Chief Operating Officer born in February 1960
    Individual (34 offsprings)
    Officer
    2006-01-09 ~ 2012-10-05
    OF - Director → CIF 0
  • 32
    Coleman, Michael Stanley
    General Procurement Manager born in January 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 33
    Winslow, Peter Anthony
    Director born in February 1953
    Individual (37 offsprings)
    Officer
    1991-03-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Baillie, John Andrew Main
    Chief Operating Officer born in November 1958
    Individual (19 offsprings)
    Officer
    2001-05-22 ~ 2006-01-08
    OF - Director → CIF 0
  • 35
    Duffy, Patric George Stephen
    Retired born in May 1948
    Individual (19 offsprings)
    Officer
    2011-04-06 ~ 2011-08-19
    OF - Director → CIF 0
    Duffy, Patric George Stephen
    Individual (19 offsprings)
    Officer
    2001-07-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 36
    Fyfe, Andrew Towart Craig
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1990-01-06 ~ 1990-12-10
    OF - Secretary → CIF 0
  • 37
    Mcnulty, Valerie Morton
    Editor born in April 1954
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 38
    Germain, Alison
    Hr Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Willson, Jessie
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-12-06
    OF - Director → CIF 0
  • 40
    Slowman, Douglas Ernest
    Finance Director born in March 1944
    Individual (21 offsprings)
    Officer
    1990-11-21 ~ 1991-12-06
    OF - Director → CIF 0
    Slowman, Douglas Ernest
    Individual (21 offsprings)
    Officer
    1990-12-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 41
    Alford, David Peter, Mr.
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Mumford, David
    Cartographer born in June 1966
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 2013-02-08
    OF - Director → CIF 0
  • 43
    Burns, Brian
    Bookbinder born in December 1953
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1996-04-06
    OF - Director → CIF 0
  • 44
    Love, Catherine Elizabeth
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 45
    Vanderbilt, Lucy Ring
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 46
    Brozicevic, Michael
    Group Contracts & Royalty Dir born in March 1944
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-11-30
    OF - Director → CIF 0
  • 47
    Mcalpine, John Calder
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    1990-11-21 ~ 1993-07-16
    OF - Director → CIF 0
  • 48
    Houston, David
    Group Finance Director born in April 1953
    Individual (93 offsprings)
    Officer
    1991-03-26 ~ 1998-01-30
    OF - Director → CIF 0
  • 49
    Weyland, Anita
    Human Resource Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-08-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 50
    Riach, Maureen
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-09-09
    OF - Director → CIF 0
  • 51
    Young, Catherine Mary
    Born in September 1937
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2004-11-17
    OF - Director → CIF 0
  • 52
    Athanasiou, John
    Director Of People born in March 1970
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 53
    Friedman, Jane
    President & Ceo born in September 1945
    Individual (6 offsprings)
    Officer
    1999-06-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 54
    Dolan, John
    Publishing born in February 1951
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 55
    Disney, Anthea
    President & Ceo born in October 1944
    Individual (6 offsprings)
    Officer
    1996-09-17 ~ 1999-06-17
    OF - Director → CIF 0
  • 56
    Dowson-collins, Simon
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 57
    Higgins, Leslie Thomas Richard
    Group Managing Director born in February 1953
    Individual (31 offsprings)
    Officer
    1998-03-09 ~ 2000-04-14
    OF - Director → CIF 0
  • 58
    Murray, Carolyn
    Head Of Hr-Glasgow born in August 1965
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-11-19
    OF - Director → CIF 0
  • 59
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 60
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    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
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2012-02-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 61
    HARPERCOLLINS PUBLISHERS LIMITED
    - now SC027389 SC053382
    HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
    WILLIAM COLLINS LIMITED - 1990-02-01
    103, Westerhill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (35 parents, 23 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 62
    WATSON WYATT TRUSTEES LIMITED
    - now 01256931
    WYATT COMPANY TRUSTEES LIMITED(THE) - 1996-07-01 01256931
    GRAHAM MACPHERSON & CO. LIMITED - 1981-12-31
    WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1981-12-31
    Park Gate 21 Tothill Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1999-06-17
    OF - Director → CIF 0
parent relation
Company in focus

HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Period: 1993-06-24 ~ now
Company number: SC053382 SC027389... (more)
Registered names
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED - now SC027389... (more)
HCP (T & TC) LTD. - 1993-06-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
483,201 GBP2024-06-30
483,201 GBP2023-06-30
Creditors
Amounts falling due within one year
-483,101 GBP2024-06-30
-483,101 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED
    Info
    HCP (T & TC) LTD. - 1993-06-24
    T. & T. CLARK LIMITED - 1993-06-24
    Registered number SC053382
    1 Robroyston Gate, Robroyston, Glasgow G33 1JN
    PRIVATE LIMITED COMPANY incorporated on 1973-06-15 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.