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.

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

Mr John Makinson

    Related profiles found in government register
  • Mr John Makinson
    British born in October 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • The Holt Bookshop Ltd, Unit 10, Appleyard, Holt, NR25 6BN, England

      IIF 1
  • Makinson, John Crowther
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • D0.08 Horton Building, University Of Bradford, Richmond Road, Bradford, BD7 1DP, United Kingdom

      IIF 2

    • 25 Richmond Crescent, London, N1 0LY

      IIF 3 IIF 4 IIF 5

    • 6, York Buildings, London, WC2N 6JN

      IIF 8
  • Makinson, John Crowther
    British chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Richmond Crescent, London, N1 0LY

      IIF 9
  • Makinson, John Crowther
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Richmond Crescent, London, N1 0LY

      IIF 10

    • 6, York Buildings, London, WC2N 6JN, United Kingdom

      IIF 11
  • Makinson, John Crowther
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Richmond Crescent, London, N1 0LY

      IIF 12

    • Unit 12.1, 11-29 Fashion Street, London, E1 6PX, England

      IIF 13
  • Makinson, John Crowther
    British finance dir born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Richmond Crescent, London, N1 0LY

      IIF 14
  • Makinson, John Crowther
    British finance director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Makinson, John Crowther
    British investment consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Makinson, John Crowther
    British investor relations consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Richmond Crescent, London, N1 0LY

      IIF 30
  • Makinson, John Crowther
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Makinson, John Crowther
    British publisher born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Makinson, John Crowther
    British born in October 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 96/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 38 - Director → ME
  • 2
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 50 - Director → ME
  • 3
    BSB HOLDINGS LIMITED
    - now 02042233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-12
    Dissolved on 2010-07-21
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1987-07-22
    MATAHARI 118 LIMITED - 1986-09-01
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-16 ~ 1999-09-10
    IIF 3 - Director → ME
  • 4
    CHARITY PROJECTS
    - now 01806414
    CHARITY PROJECTS LIMITED
    - 1992-03-30 01806414
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    (before 1993-01-26) ~ 1997-05-14
    IIF 28 - Director → ME
  • 5
    CHATELAIN PROPERTIES LIMITED
    01101779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-09 ~ 2001-11-21
    IIF 20 - Director → ME
  • 6
    COMIC RELIEF LIMITED
    - now 01967154
    BYPLAY LIMITED
    - 1985-12-17 01967154
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (61 parents)
    Officer
    (before 1993-01-26) ~ 1997-05-15
    IIF 29 - Director → ME
  • 7
    CULTURE SQUARED C.I.C.
    - now 08848577
    CULTURE SQUARED LIMITED - 2014-06-24
    D0.08 Horton Building University Of Bradford, Richmond Road, Bradford, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2026-02-12
    IIF 2 - Director → ME
  • 8
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 36 - Director → ME
  • 9
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2007-02-02 ~ 2013-06-13
    IIF 53 - Director → ME
    2005-02-28 ~ 2007-01-01
    IIF 49 - Director → ME
  • 10
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 41 - Director → ME
  • 11
    DORMANT14 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    PEARSON STERLING INVESTMENTS LIMITED
    - 2010-12-01 01587570
    MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22
    TARAMAIN LIMITED - 1981-12-31
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-23 ~ 2007-05-29
    IIF 4 - Director → ME
  • 12
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 45 - Director → ME
  • 13
    FINANCIAL TIMES (ASC) LIMITED - now
    FINANCIAL TIMES (SCP) LIMITED - 2013-04-09
    ST.CLEMENTS PRESS LIMITED
    - 2010-12-14 00519261 02174119
    Bracken House, 1 Friday Street, London, England
    Active Corporate (35 parents)
    Officer
    1994-04-06 ~ 1996-03-01
    IIF 32 - Director → ME
  • 14
    FINANCIAL TIMES GROUP LIMITED
    - now 00879531
    PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
    MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
    Bracken House, 1 Friday Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1994-04-06 ~ 1996-03-01
    IIF 33 - Director → ME
  • 15
    FIRST THAMES LAND HOLDINGS LIMITED
    00121550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-09 ~ 2001-11-21
    IIF 7 - Director → ME
  • 16
    FREDERICK WARNE & CO LIMITED
    00155455
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 47 - Director → ME
  • 17
    FTSE INTERNATIONAL LIMITED - now
    FT-SE INTERNATIONAL LIMITED
    - 1996-09-01 03108236
    10 Paternoster Square, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1995-09-25 ~ 1996-02-08
    IIF 31 - Director → ME
  • 18
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 48 - Director → ME
  • 19
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 43 - Director → ME
  • 20
    HAMISH HAMILTON LIMITED
    00253393
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 46 - Director → ME
  • 21
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 51 - Director → ME
  • 22
    I.P.P.R. TRADING LIMITED
    04041367
    8 Storeys Gate, London, England
    Active Corporate (26 parents)
    Officer
    2008-07-14 ~ 2010-09-01
    IIF 8 - Director → ME
  • 23
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2013-03-27
    IIF 9 - Director → ME
  • 24
    INTERNATIONAL RESCUE COMMITTEE, U.K.
    03458056
    100 Wood Street, 6th Floor, London, England
    Active Corporate (63 parents)
    Officer
    2000-10-01 ~ 2010-06-14
    IIF 10 - Director → ME
  • 25
    KANO COMPUTING LIMITED
    08375450
    3 Field Court, Gray's Inn, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2020-12-30
    IIF 13 - Director → ME
  • 26
    KPMG ARCHER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-10-20
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED
    - 1989-04-12 02363341
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1991-10-23) ~ 1994-02-28
    IIF 30 - Director → ME
  • 27
    LADYBIRD BOOKS LIMITED
    00200130
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 44 - Director → ME
  • 28
    LAKESIDE TRADING ESTATE LIMITED
    - now 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    WEST THURROCK ESTATE LIMITED - 1983-08-11
    WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05
    Acre House, 11-15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-01-09 ~ 2001-11-21
    IIF 23 - Director → ME
  • 29
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 03889348... (more)
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1996-03-13 ~ 2000-03-03
    IIF 5 - Director → ME
  • 30
    MERCY CORPS EUROPE
    - now SC208829
    MERCY CORPS SCOTLAND - 2015-07-15
    96/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (53 parents)
    Officer
    2022-09-22 ~ now
    IIF 55 - Director → ME
  • 31
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 39 - Director → ME
  • 32
    PEARSON AMSTERDAM FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-27
    PEARSON MEDIA INVESTMENTS LIMITED
    - 2008-08-04 03041245 08444933
    NEXTINFORM LIMITED - 1995-05-31
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-15 ~ 2007-05-29
    IIF 22 - Director → ME
  • 33
    PEARSON BOOKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (53 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 42 - Director → ME
  • 34
    PEARSON FUNDING ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-12
    Dissolved on 2017-10-27
    PEARSON FUNDING ONE PLC - 2016-08-03
    PEARSON STERLING TWO PLC
    - 2009-02-25 02911143
    OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-23 ~ 2007-05-29
    IIF 14 - Director → ME
  • 35
    PEARSON LOAN FINANCE NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-11-09
    PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11
    DORMANT 01 LIMITED
    - 2006-01-11 02635107 03808040... (more)
    PEARSON STERLING FINANCE LIMITED
    - 2002-10-30 02635107 11091691... (more)
    PEARSON STERLING FINANCE PLC
    - 2002-10-29 02635107 11091691... (more)
    MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-01-23 ~ 2005-11-23
    IIF 17 - Director → ME
  • 36
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    1996-04-15 ~ 2013-06-30
    IIF 27 - Director → ME
  • 37
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED - 1988-11-23
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-07-30 ~ 2007-05-29
    IIF 18 - Director → ME
  • 38
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    1996-07-19 ~ 2013-06-30
    IIF 26 - Director → ME
  • 39
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    1996-03-15 ~ 2013-07-01
    IIF 24 - Director → ME
  • 40
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    STORMWISE LIMITED - 1978-12-31
    80 Strand, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2013-06-30
    IIF 25 - Director → ME
  • 41
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 37 - Director → ME
  • 42
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2002-06-01 ~ 2016-12-31
    IIF 16 - Director → ME
  • 43
    PENGUIN RANDOM HOUSE LIMITED
    - now 00734421
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2002-06-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 44
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2014-04-30 ~ 2015-09-30
    IIF 11 - Director → ME
  • 45
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-02-28 ~ 2010-05-31
    IIF 54 - Director → ME
  • 46
    SALSPOT LIMITED
    01594405
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 34 - Director → ME
  • 47
    SECOND THAMES LAND LIMITED
    - now 00382150
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (13 parents)
    Officer
    1997-01-09 ~ 1997-04-24
    IIF 19 - Director → ME
  • 48
    THE HOLT BOOKSHOP LIMITED
    - now 05419603
    HOWPER 536 LIMITED
    - 2005-06-30 05419603 05419619... (more)
    Unit 10 Appleyard, Holt, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    THE PUBLISHERS ASSOCIATION LIMITED
    - now 03282879
    SLOTAPPLY LIMITED - 1997-04-14
    50 Southwark Street, London, England
    Active Corporate (117 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2007-05-09
    IIF 6 - Director → ME
  • 50
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 5 offsprings)
    Officer
    2008-07-14 ~ 2016-06-09
    IIF 52 - Director → ME
  • 51
    VENTURA PUBLISHING LIMITED
    01319909
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2007-01-01
    IIF 35 - Director → ME
  • 52
    WEST THURROCK ESTATE LIMITED
    - now 00932947 00180780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-03-06
    FOURTH THAMES LIMITED - 1983-08-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-09 ~ 2003-01-31
    IIF 21 - Director → ME
  • 53
    WORLD BOOK DAY LIMITED
    03783095
    6 Bell Yard, London
    Active Corporate (57 parents)
    Officer
    2007-07-01 ~ 2009-11-01
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.