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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gardiner, Mark William

    Related profiles found in government register
  • Gardiner, Mark William
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

      IIF 68
  • Gardiner, Mark William
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • One Fleet Place, London, EC4M 7WS, England

      IIF 69
  • Gardiner, Mark William
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23, Alderney Street, London, SW1V 4ES, England

      IIF 70
  • Gardiner, Mark William
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British group finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156 Saint Albans Avenue, London, W4 5JU

      IIF 73
  • Gardiner, Mark William
    British

    Registered addresses and corresponding companies
    • 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 74
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 75
  • Gardiner, Mark William
    British director

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British finance director

    Registered addresses and corresponding companies
    • 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 78
    • One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 68
  • 1
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-01 ~ now
    IIF 35 - Director → ME
  • 2
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 16 - Director → ME
  • 3
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 19 - Director → ME
  • 4
    HURST AND BLACKETT LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -569,603 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 52 - Director → ME
  • 5
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 26 - Director → ME
  • 6
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 49 - Director → ME
  • 7
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,758 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    IIF 67 - Director → ME
  • 8
    BURGINHALL 890 LIMITED - 1997-11-17
    One Fleet Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Officer
    2000-06-30 ~ now
    IIF 2 - Director → ME
  • 9
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 65 - Director → ME
  • 10
    EVANTMOSS LIMITED - 1976-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 29 - Director → ME
  • 11
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 28 - Director → ME
  • 12
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 24 - Director → ME
  • 13
    DIPLEMA SIXTY THREE LIMITED - 1985-04-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,363,667 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 50 - Director → ME
  • 14
    JOHN LONG,LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 17 - Director → ME
  • 15
    CORNEL PRINTERS LIMITED - 1982-06-02
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,918 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 38 - Director → ME
  • 16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,326,701 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 46 - Director → ME
  • 17
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 31 - Director → ME
  • 18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 55 - Director → ME
  • 19
    One Embassy Gardens 8 Viaduct Gardens, Nine Elms, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 8 - Director → ME
  • 20
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 12 - Director → ME
  • 21
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 4 - Director → ME
  • 22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 6 - Director → ME
  • 23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 5 - Director → ME
  • 24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 7 - Director → ME
  • 25
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 9 - Director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 10 - Director → ME
  • 27
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,368 GBP2024-05-01 ~ 2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 11 - Director → ME
  • 28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 15 - Director → ME
  • 29
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 63 - Director → ME
  • 30
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 56 - Director → ME
  • 31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 36 - Director → ME
  • 32
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 41 - Director → ME
  • 33
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 20 - Director → ME
  • 34
    BARRIE AND JENKINS LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,794 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 40 - Director → ME
  • 35
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 66 - Director → ME
  • 36
    HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31
    NEW AUTHORS LIMITED - 1977-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 53 - Director → ME
  • 37
    HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 37 - Director → ME
  • 38
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 44 - Director → ME
  • 39
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 58 - Director → ME
  • 40
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 23 - Director → ME
  • 41
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    90,374 GBP2024-12-31
    Officer
    2008-10-31 ~ now
    IIF 3 - Director → ME
    2005-04-21 ~ now
    IIF 75 - Secretary → ME
  • 42
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,694 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 30 - Director → ME
  • 43
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 59 - Director → ME
  • 44
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 61 - Director → ME
  • 45
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 18 - Director → ME
  • 46
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 42 - Director → ME
  • 47
    PUTNAM & COMPANY LIMITED - 1986-09-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 33 - Director → ME
  • 48
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    GRANTHAM BOOK SERVICES LIMITED - 2024-04-24
    GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 60 - Director → ME
  • 49
    HARDIE GRANT UK LIMITED - 2023-12-06
    QUADRILLE PUBLISHING LIMITED - 2016-07-01
    SHELFKEEP PROJECTS LIMITED - 1994-11-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    IIF 34 - Director → ME
  • 50
    20 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 51
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    HUTCHINSON LIMITED - 1985-10-23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 64 - Director → ME
  • 52
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28
    HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,600 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 14 - Director → ME
  • 53
    HUTCHINSON PROPERTIES LIMITED - 2000-09-18
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 25 - Director → ME
  • 54
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 22 - Director → ME
  • 55
    ATOMFLASH LIMITED - 1989-07-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 43 - Director → ME
  • 56
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 62 - Director → ME
  • 57
    DOTPLACE LIMITED - 1982-05-19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 54 - Director → ME
  • 58
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 13 - Director → ME
  • 59
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 32 - Director → ME
  • 60
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-06 ~ now
    IIF 45 - Director → ME
  • 61
    TIPTREE BOOK SERVICES LIMITED - 1997-03-10
    20 Vauxhall Bridge Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,331,644 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 1 - Director → ME
  • 62
    MINMAR (274) LIMITED - 1995-04-05
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2024-12-31
    Officer
    2002-03-18 ~ now
    IIF 27 - Director → ME
  • 63
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 47 - Director → ME
  • 64
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1998-07-01 ~ now
    IIF 21 - Director → ME
  • 65
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 57 - Director → ME
  • 66
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2007-03-02 ~ now
    IIF 48 - Director → ME
  • 67
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-14 ~ now
    IIF 51 - Director → ME
  • 68
    HILLGRAIN LIMITED - 2005-03-22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,434,354 GBP2024-12-31
    Officer
    2006-07-19 ~ now
    IIF 39 - Director → ME
    2006-07-19 ~ now
    IIF 79 - Secretary → ME
Ceased 9
  • 1
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2008-12-05 ~ 2010-06-02
    IIF 73 - Director → ME
  • 2
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    2002-02-27 ~ 2005-01-27
    IIF 72 - Director → ME
  • 3
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 70 - LLP Member → ME
  • 4
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    2002-02-27 ~ 2005-01-27
    IIF 71 - Director → ME
  • 5
    AUDIO ALLIANCE UK LIMITED - 2021-02-25
    One Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -739,910 GBP2023-12-31
    Officer
    2020-06-04 ~ 2020-07-13
    IIF 69 - Director → ME
  • 6
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-06 ~ 2014-10-20
    IIF 76 - Secretary → ME
  • 7
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    2000-07-03 ~ 2011-08-04
    IIF 77 - Secretary → ME
  • 8
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2007-03-02 ~ 2014-10-20
    IIF 78 - Secretary → ME
  • 9
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-02 ~ 2014-10-20
    IIF 74 - Secretary → ME

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