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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callil, Carmen Therese

    Related profiles found in government register
  • Callil, Carmen Therese
    Australian chairperson born in July 1938

    Registered addresses and corresponding companies
    • Lancaster Road, London, W11 1QU

      IIF 1
  • Callil, Carmen Therese
    Australian chairwoman born in July 1938

    Registered addresses and corresponding companies
    • Lancaster Road, London, W11 1QU

      IIF 2
  • Callil, Carmen Therese
    Australian publisher born in July 1938

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    01533774
    124 Horseferry Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1991-12-31
    IIF 3 - Director → ME
  • 2
    CHATTO AND WINDUS LIMITED
    00518601
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1994-03-21
    IIF 4 - Director → ME
  • 3
    HOGARTH PRESS LIMITED(THE)
    00431075
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1994-03-21
    IIF 6 - Director → ME
  • 4
    KAPITAL VENTURES LIMITED - now
    THE GROUCHO CLUB LONDON LIMITED
    - 2017-01-19 01802099
    SANDTERN PUBLIC LIMITED COMPANY
    - 1984-05-14 01802099
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1995-01-06
    IIF 5 - Director → ME
  • 5
    SWAPEQUAL LIMITED
    02129991
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 1995-02-06
    IIF 1 - Director → ME
  • 6
    THE RANDOM HOUSE GROUP LIMITED - now
    RANDOM HOUSE UK LIMITED
    - 1999-07-02 00954009
    THE RANDOM CENTURY GROUP LIMITED
    - 1992-05-27 00954009
    RANDOM HOUSE U.K. LTD.
    - 1989-11-06 00954009
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD.
    - 1988-02-01 00954009
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED
    - 1985-01-01 00954009
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 42 offsprings)
    Officer
    ~ 1994-03-21
    IIF 7 - Director → ME
  • 7
    VIRAGO PRESS LIMITED
    - now 01118677
    VIRAGO LIMITED
    - 1981-12-31 01118677
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-02-06
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.