logo
explain how to read the page

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

Mr Peter Charles Kenneth Roche

    Related profiles found in government register
  • Mr Peter Charles Kenneth Roche
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G8 Battersea Studios, 80-82 Silverthorne Road, London, SW8 3HE

      IIF 1
  • Roche, Peter Charles Kenneth
    British chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 2
  • Roche, Peter Charles Kenneth
    British cheif executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 3
  • Roche, Peter Charles Kenneth
    British chief executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Peter Charles Kenneth
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Peter Charles Kenneth
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Peter Charles Kenneth
    British publisher born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 - 27, Boswell Street, London, WC1N 3JZ, England

      IIF 56
  • Roche, Peter Charles Kenneth
    British publishing born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 57
  • Roche, Peter Charles Kenneth
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Surbiton Golf Club, Woodstock Lane, Claygate, KT9 1UG, England

      IIF 58

    • icon of address 26 - 27, Boswell Street, London, WC1N 3JZ

      IIF 59
  • Roche, Peter Charles Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 60

    • icon of address Flat 3, 19-20 Bow Street, London, WC2E 7AW

      IIF 61
  • Roche, Peter Charles Kenneth
    British company director

    Registered addresses and corresponding companies

    • icon of address Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address G8 Battersea Studios, 80-82 Silverthorne Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CURLEWIS MEDIA LTD - 2024-02-05
    icon of address 8 Merestone, Marston St. Lawrence, Nr Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,130 GBP2023-12-31
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 55 - Director → ME
Ceased 55
  • 1
    MANSELL PUBLISHING LIMITED - 1999-10-20
    LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-09 ~ 2013-06-30
    IIF 15 - Director → ME
  • 2
    LIONEL LEVENTHAL LIMITED - 1984-11-28
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 16 - Director → ME
  • 3
    icon of address 211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1992-07-07 ~ 2013-06-30
    IIF 41 - Director → ME
  • 4
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2013-06-30
    IIF 24 - Director → ME
  • 5
    GROVE ATLANTIC LTD - 2010-06-09
    icon of address 26 - 27 Boswell Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -2,680,064 GBP2023-12-31
    Officer
    icon of calendar 2014-05-08 ~ 2023-10-09
    IIF 56 - Director → ME
    icon of calendar 2023-11-13 ~ 2024-06-30
    IIF 59 - Director → ME
  • 6
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 51 - Director → ME
  • 7
    BLANDFORD BOOKS LIMITED - 1983-06-30
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 13 - Director → ME
  • 8
    LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 7 - Director → ME
  • 9
    LINK HOUSE BOOKS LIMITED - 1987-03-17
    LONDON VIEWDATA LIMITED - 1983-06-30
    BRAKELOW LIMITED - 1980-12-31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 27 - Director → ME
  • 10
    CENTRAL PACKAGING LIMITED - 1982-04-01
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2013-06-30
    IIF 31 - Director → ME
  • 11
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    icon of address 1 Aire Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2021-10-31
    IIF 54 - Director → ME
  • 12
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2020-02-13
    IIF 43 - Director → ME
    icon of calendar 2010-08-20 ~ 2020-02-13
    IIF 61 - Secretary → ME
  • 13
    OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 25 - Director → ME
  • 14
    INTERCEDE 367 LIMITED - 1986-08-19
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-14 ~ 2013-06-30
    IIF 22 - Director → ME
  • 15
    TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1998-11-27 ~ 2013-06-30
    IIF 18 - Director → ME
  • 16
    INTERCEDE 371 LIMITED - 1986-08-19
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1999-10-14 ~ 2013-06-30
    IIF 5 - Director → ME
  • 17
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 46 - Director → ME
  • 18
    CHAMBERS HARRAP PUBLISHERS LIMITED - 2012-11-01
    W. & R. CHAMBERS LIMITED - 1993-04-01
    icon of address 211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2009-12-03
    IIF 44 - Director → ME
  • 19
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    icon of address 1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2024-06-30
    Officer
    icon of calendar ~ 1991-12-31
    IIF 52 - Director → ME
  • 20
    icon of address Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-01
    Officer
    icon of calendar ~ 2013-06-30
    IIF 28 - Director → ME
  • 21
    WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 14 - Director → ME
  • 22
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 11 - Director → ME
  • 23
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2013-06-30
    IIF 40 - Director → ME
  • 24
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2004-09-25 ~ 2013-06-30
    IIF 38 - Director → ME
  • 25
    JOHN MURRAY LIMITED - 2008-12-28
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-03 ~ 2013-04-30
    IIF 33 - Director → ME
  • 26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 45 - Director → ME
  • 27
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2013-06-30
    IIF 39 - Director → ME
  • 28
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2013-06-30
    IIF 35 - Director → ME
  • 29
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 34 - Director → ME
  • 30
    icon of address Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    IIF 50 - Director → ME
  • 31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 42 - Director → ME
  • 32
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 47 - Director → ME
  • 33
    TIME WARNER BOOK GROUP UK LIMITED - 2006-03-31
    TIME-LIFE ENTERTAINMENT GROUP LIMITED - 2006-03-02
    TRUSHELFCO (NO.1316) LIMITED - 1988-12-13
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2013-06-30
    IIF 48 - Director → ME
  • 34
    GOLLANCZ SERVICES LIMITED - 1992-12-30
    icon of address Carmelite House, Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-04 ~ 2013-06-30
    IIF 2 - Director → ME
  • 35
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2013-06-30
    IIF 19 - Director → ME
  • 36
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    icon of address Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-06-26
    IIF 32 - Director → ME
  • 37
    LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 20 - Director → ME
  • 38
    F B & B LIMITED - 1998-08-27
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2013-06-30
    IIF 57 - Director → ME
  • 39
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-03-26 ~ 2013-06-30
    IIF 36 - Director → ME
    icon of calendar 1992-03-26 ~ 1995-11-30
    IIF 60 - Secretary → ME
  • 40
    CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-07-07 ~ 2013-06-30
    IIF 10 - Director → ME
  • 41
    WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 17 - Director → ME
  • 42
    DRAYSTONE LIMITED - 1988-02-12
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 4 - Director → ME
  • 43
    HUTCHINSON PROPERTIES LIMITED - 2000-09-18
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-12-31
    IIF 49 - Director → ME
  • 44
    16914 PUBLISHERS LIMITED - 2003-10-21
    PINTER PUBLISHERS LIMITED - 1999-10-20
    FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-09 ~ 2013-06-30
    IIF 26 - Director → ME
  • 45
    SIMCO 454 LIMITED - 1992-07-13
    icon of address Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2013-06-30
    IIF 6 - Director → ME
  • 46
    icon of address Surbiton Golf Club, Woodstock Lane, Claygate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-04 ~ 2024-07-01
    IIF 58 - Director → ME
  • 47
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 2013-06-30
    IIF 29 - Director → ME
    icon of calendar 1991-12-02 ~ 1995-12-01
    IIF 62 - Secretary → ME
  • 48
    SLOTAPPLY LIMITED - 1997-04-14
    icon of address 50 Southwark Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,913 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2010-04-28
    IIF 30 - Director → ME
  • 49
    TRANSTUTOR LIMITED - 2000-03-20
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2013-06-30
    IIF 37 - Director → ME
  • 50
    DETRAWHEEL LIMITED - 1986-02-06
    icon of address Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-10-09 ~ 2013-06-30
    IIF 9 - Director → ME
  • 51
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2013-06-30
    IIF 21 - Director → ME
  • 52
    MRS. BEETON FOODS LIMITED - 1978-12-31
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2013-06-30
    IIF 8 - Director → ME
  • 53
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 23 - Director → ME
  • 54
    GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 12 - Director → ME
  • 55
    PRIMEFACE LIMITED - 1984-03-13
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar ~ 2013-06-30
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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