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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gardiner, Mark William
- British born in April 1961
Gardiner, Mark William
Resident in England
Registered addresses and corresponding companies20 Vauxhall Bridge Road, London, SW1V 2SA
IIF 1One Fleet Place, London, EC4M 7WS
IIF 24th Floor, 115 George Street, Edinburgh, EH2 4JN
IIF 320, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66One Fleet Place, London, EC4M 7WS, England
IIF 67 IIF 68
- British company director born in April 1961
Gardiner, Mark William
Resident in England
Registered addresses and corresponding companies20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
IIF 69
- born in April 1961
Gardiner, Mark William
Resident in England
Registered addresses and corresponding companies23, Alderney Street, London, SW1V 4ES, England
IIF 70
- British born in April 1961
Gardiner, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies156 Saint Albans Avenue, London, W4 5JU
IIF 71
- British director born in April 1961
Gardiner, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies156 Saint Albans Avenue, London, W4 5JU
IIF 72
- British group finance director born in April 1961
Gardiner, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies156 Saint Albans Avenue, London, W4 5JU
IIF 73
- British Registered addresses and corresponding companies
Gardiner, Mark William
- British directorRegistered addresses and corresponding companies
Gardiner, Mark William
- British finance directorRegistered addresses and corresponding companies
Gardiner, Mark William
Related profiles found in government register
Offspring entities and appointments
73
- 1
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (17 parents)Officer2014-04-01 ~ nowIIF 35 - Director → ME - 2
ARROW BOOKS LIMITED
00385500One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (19 parents)Officer2000-07-03 ~ nowIIF 16 - Director → ME - 3
BANTAM BOOKS LIMITED
00453926One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (12 parents)Officer2000-03-21 ~ nowIIF 19 - Director → ME - 4
- 5
BARTLETT BLISS PRODUCTIONS LIMITED
01505724One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 26 - Director → ME - 6JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 49 - Director → ME
- 7
BERTELSMANN CORPORATE SERVICES LIMITED
10664131One, Fleet Place, London, EnglandActive Corporate (5 parents)Officer2017-03-10 ~ nowIIF 68 - Director → ME - 8
- 9
- 10
BODLEY HEAD LIMITED(THE)
00323879One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 65 - Director → ME - 11BURGINHALL 1033 LIMITED - 1998-05-2633 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-02-27 ~ 2005-01-27IIF 71 - Director → ME
- 12EVANTMOSS LIMITED - 1976-12-31One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 29 - Director → ME
- 13
CAROUSEL BOOKS LIMITED
01291059One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (11 parents)Officer2000-03-21 ~ nowIIF 28 - Director → ME - 14HUTCHINSON BENHAM LIMITED - 1985-12-13One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (11 parents)Officer2000-07-03 ~ nowIIF 24 - Director → ME
- 15DIPLEMA SIXTY THREE LIMITED - 1985-04-26One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 50 - Director → ME
- 16JOHN LONG,LIMITED - 1985-10-18One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (14 parents)Officer2000-07-03 ~ nowIIF 17 - Director → ME
- 17CORNEL PRINTERS LIMITED - 1982-06-02One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 38 - Director → ME
- 18
CHATTO AND WINDUS LIMITED
00518601One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (18 parents)Officer2000-07-03 ~ nowIIF 46 - Director → ME - 19
CORGI BOOKS LIMITED
00854923One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (20 parents)Officer2000-03-21 ~ nowIIF 31 - Director → ME - 20
CRESSET PRESS LIMITED(THE)
00217898One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 55 - Director → ME - 21One Embassy Gardens 8 Viaduct Gardens, Nine Elms, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 8 - Director → ME
- 22One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 12 - Director → ME
- 23One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 4 - Director → ME
- 24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 6 - Director → ME
- 25One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 5 - Director → ME
- 26One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ nowIIF 7 - Director → ME
- 27One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 9 - Director → ME
- 28One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 10 - Director → ME
- 29One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 11 - Director → ME
- 30
FREDERICK WARNE & CO LIMITED
00155455One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (19 parents)Officer2014-03-31 ~ nowIIF 15 - Director → ME - 31
- 32
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (15 parents)Officer2014-03-31 ~ nowIIF 63 - Director → ME - 33
HAMISH HAMILTON LIMITED
00253393One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 56 - Director → ME - 34
HAMMOND,HAMMOND AND COMPANY,LIMITED
00104511One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 36 - Director → ME - 35
HERBERT JENKINS LIMITED
00121474One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 41 - Director → ME - 36
HOGARTH PRESS LIMITED(THE)
00431075One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (12 parents)Officer2000-07-03 ~ nowIIF 20 - Director → ME - 37
- 38
HUTCHINSON & CO.(PUBLISHERS)LIMITED
00139953One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 66 - Director → ME - 39HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31NEW AUTHORS LIMITED - 1977-12-31One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (12 parents)Officer2000-07-03 ~ nowIIF 53 - Director → ME
- 40HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 37 - Director → ME
- 41
JACKDAW PUBLICATIONS LIMITED
00865613One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 44 - Director → ME - 42
JONATHAN CAPE,LIMITED
00195767One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (17 parents)Officer2000-07-03 ~ nowIIF 58 - Director → ME - 43
LADYBIRD BOOKS LIMITED
00200130One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (27 parents)Officer2014-03-31 ~ nowIIF 23 - Director → ME - 44
MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
SC0646504th Floor 115 George Street, EdinburghActive Corporate (9 parents)Officer2008-10-31 ~ nowIIF 3 - Director → ME2005-04-21 ~ nowIIF 75 - Secretary → ME - 45
MARTIN SECKER AND WARBURG LIMITED
00311333One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (15 parents)Officer2000-07-03 ~ nowIIF 30 - Director → ME - 46
MICHAEL JOSEPH LIMITED
00304766One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2014-03-31 ~ nowIIF 59 - Director → ME - 47OLD BOOK CLUB ASSOCIATES LIMITED - now
BERTELSMANN BOOKS AND MAGAZINES LIMITED
- 2003-10-29 02094795BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12BURGINHALL 122 LIMITED - 1987-06-0433 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-02-27 ~ 2005-01-27IIF 72 - Director → ME - 48
PELHAM BOOKS LIMITED
00622106One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (18 parents)Officer2014-03-31 ~ nowIIF 61 - Director → ME - 49
PENGUIN BOOKS LIMITED
00861590One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (57 parents, 11 offsprings)Officer2014-03-31 ~ nowIIF 18 - Director → ME - 50PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (45 parents, 21 offsprings)Officer2020-04-01 ~ nowIIF 42 - Director → ME
- 51PUTNAM & COMPANY LIMITED - 1986-09-09One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 33 - Director → ME
- 52
- 53
HARDIE GRANT UK LIMITED
- 2023-12-06 02904972QUADRILLE PUBLISHING LIMITED - 2016-07-01SHELFKEEP PROJECTS LIMITED - 1994-11-09One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (28 parents)Officer2023-10-02 ~ nowIIF 34 - Director → ME - 54
RANDOM HOUSE HOLDINGS LIMITED
0826590020 Vauxhall Bridge Road, LondonDissolved Corporate (5 parents)Officer2012-10-23 ~ dissolvedIIF 69 - Director → ME - 55CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27HUTCHINSON LIMITED - 1985-10-23One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (11 parents)Officer2000-07-03 ~ nowIIF 64 - Director → ME
- 56THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (14 parents)Officer2000-07-03 ~ nowIIF 14 - Director → ME
- 57
HUTCHINSON PROPERTIES LIMITED
- 2000-09-18 00066978ANCHOR BRENDON LIMITED - 1984-11-13ANCHOR PRESS LIMITED(THE) - 1983-05-16One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (10 parents)Officer2000-07-03 ~ nowIIF 25 - Director → ME - 58
SALSPOT LIMITED
01594405One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (19 parents)Officer2014-03-31 ~ nowIIF 22 - Director → ME - 59ATOMFLASH LIMITED - 1989-07-28One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (15 parents)Officer2000-07-03 ~ nowIIF 43 - Director → ME
- 60
SNOWDOG ENTERPRISES LIMITED
07822479One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (11 parents)Officer2014-03-31 ~ nowIIF 62 - Director → ME - 61DOTPLACE LIMITED - 1982-05-19One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 54 - Director → ME
- 62
STANLEY PAUL & CO LIMITED
00230905One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (11 parents)Officer2000-07-03 ~ nowIIF 13 - Director → ME - 63STORYGLASS UK LIMITED - now
AUDIO ALLIANCE UK LIMITED
- 2021-02-25 12644551One Fleet Place, London, EnglandActive Corporate (9 parents)Officer2020-06-04 ~ 2020-07-13IIF 67 - Director → ME - 64
T.WERNER LAURIE,LIMITED
00395311One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (9 parents)Officer2000-07-03 ~ nowIIF 32 - Director → ME - 65
TAMARIND LIMITED
02057197One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (12 parents)Officer2007-12-06 ~ nowIIF 45 - Director → ME2007-12-06 ~ 2014-10-20IIF 76 - Secretary → ME - 66TIPTREE BOOK SERVICES LIMITED - 1997-03-1020 Vauxhall Bridge Road, LondonActive Corporate (20 parents, 2 offsprings)Officer2000-07-03 ~ nowIIF 1 - Director → ME
- 67MINMAR (274) LIMITED - 1995-04-05One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (26 parents)Officer2002-03-18 ~ nowIIF 27 - Director → ME
- 68RANDOM HOUSE UK LIMITED - 1999-07-02THE RANDOM CENTURY GROUP LIMITED - 1992-05-27RANDOM HOUSE U.K. LTD. - 1989-11-06CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 42 offsprings)Officer2000-07-03 ~ nowIIF 47 - Director → ME2000-07-03 ~ 2011-08-04IIF 77 - Secretary → ME
- 69
TRANSWORLD PUBLISHERS LIMITED
00485183One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (30 parents)Officer1998-07-01 ~ nowIIF 21 - Director → ME - 70
VENTURA PUBLISHING LIMITED
01319909One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-03-31 ~ nowIIF 57 - Director → ME - 71VIRGIN PUBLISHING LIMITED - 2001-09-04MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-03-02 ~ nowIIF 48 - Director → ME2007-03-02 ~ 2014-10-20IIF 78 - Secretary → ME
- 72HARRAP GENERAL BOOKS LIMITED - 1989-11-20NOWSAMPLE LIMITED - 1988-10-26One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (16 parents)Officer2007-06-14 ~ nowIIF 51 - Director → ME2007-03-02 ~ 2014-10-20IIF 74 - Secretary → ME
- 73HILLGRAIN LIMITED - 2005-03-22One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (24 parents)Officer2006-07-19 ~ nowIIF 39 - Director → ME2006-07-19 ~ nowIIF 79 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.