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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

Roche, Peter Charles Kenneth

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Surbiton Golf Club, Woodstock Lane, Claygate, Surrey, KT9 1UG, England

      IIF 1

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

      IIF 2

    • 8, Merestone, Marston St. Lawrence, Nr Banbury, OX17 2DB, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Roche, Peter Charles Kenneth
    British cheif executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Roche, Peter Charles Kenneth
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

    • 26 - 27, Boswell Street, London, WC1N 3JZ

      IIF 60
  • Mr Peter Charles Kenneth Roche
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Roche, Peter Charles Kenneth
    British

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Roche, Peter Charles Kenneth
    British company director

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    G8 Battersea Studios, 80-82 Silverthorne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 2
    SGC NEWCO LTD - 2023-01-26
    Surbiton Golf Club, Woodstock Lane, Claygate, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 1 - Director → ME
  • 3
    CURLEWIS MEDIA LTD - 2024-02-05
    8 Merestone, Marston St. Lawrence, Nr Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,514,666 GBP2024-12-31
    Officer
    2024-02-20 ~ now
    IIF 3 - Director → ME
Ceased 56
  • 1
    MANSELL PUBLISHING LIMITED - 1999-10-20
    LEGIBUS EIGHTY-FOUR LIMITED - 1981-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-09 ~ 2013-06-30
    IIF 17 - Director → ME
  • 2
    LIONEL LEVENTHAL LIMITED - 1984-11-28
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 18 - Director → ME
  • 3
    211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1992-07-07 ~ 2013-06-30
    IIF 42 - Director → ME
  • 4
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2013-06-30
    IIF 26 - Director → ME
  • 5
    GROVE ATLANTIC LTD - 2010-06-09
    26 - 27 Boswell Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,309,775 GBP2024-12-31
    Officer
    2023-11-13 ~ 2024-06-30
    IIF 60 - Director → ME
    2014-05-08 ~ 2023-10-09
    IIF 57 - 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
    ~ 1991-12-31
    IIF 52 - Director → ME
  • 7
    BLANDFORD BOOKS LIMITED - 1983-06-30
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 15 - Director → ME
  • 8
    LINK HOUSE BOOKS (USA) LIMITED - 1987-03-17
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 9 - Director → ME
  • 9
    LINK HOUSE BOOKS LIMITED - 1987-03-17
    LONDON VIEWDATA LIMITED - 1983-06-30
    BRAKELOW LIMITED - 1980-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-12-31
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 29 - Director → ME
  • 10
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2013-06-30
    IIF 32 - Director → ME
  • 11
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    1 Aire Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2015-09-30 ~ 2021-10-31
    IIF 56 - Director → ME
  • 12
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2008-03-18 ~ 2020-02-13
    IIF 44 - Director → ME
    2010-08-20 ~ 2020-02-13
    IIF 63 - Secretary → ME
  • 13
    OXFORD RAILWAY PUBLISHING COMPANY LIMITED - 1987-06-09
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 27 - Director → ME
  • 14
    INTERCEDE 367 LIMITED - 1986-08-19
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-14 ~ 2013-06-30
    IIF 24 - Director → ME
  • 15
    TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-11-27 ~ 2013-06-30
    IIF 20 - Director → ME
  • 16
    INTERCEDE 371 LIMITED - 1986-08-19
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-14 ~ 2013-06-30
    IIF 7 - Director → ME
  • 17
    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
    ~ 1991-12-31
    IIF 47 - Director → ME
  • 18
    CHAMBERS HARRAP PUBLISHERS LIMITED - 2012-11-01
    W. & R. CHAMBERS LIMITED - 1993-04-01
    211 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2007-06-13 ~ 2009-12-03
    IIF 45 - Director → ME
  • 19
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2024-06-30
    Officer
    ~ 1991-12-31
    IIF 53 - Director → ME
  • 20
    Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-01
    Officer
    ~ 2013-06-30
    IIF 30 - Director → ME
  • 21
    WEIDENFELD (PUBLISHERS) LIMITED - 1987-01-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2013-06-30
    IIF 16 - Director → ME
  • 22
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 2013-06-30
    IIF 13 - Director → ME
  • 23
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2004-09-25 ~ 2013-06-30
    IIF 41 - Director → ME
  • 24
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2004-09-25 ~ 2013-06-30
    IIF 39 - Director → ME
  • 25
    JOHN MURRAY LIMITED - 2008-12-28
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-03 ~ 2013-04-30
    IIF 34 - Director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    ~ 1991-12-31
    IIF 46 - Director → ME
  • 27
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    2007-06-13 ~ 2013-06-30
    IIF 40 - Director → ME
  • 28
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2007-06-13 ~ 2013-06-30
    IIF 36 - Director → ME
  • 29
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    ~ 1991-12-31
    IIF 35 - Director → ME
  • 30
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 51 - Director → ME
  • 31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 43 - Director → ME
  • 32
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    ~ 1991-12-31
    IIF 48 - 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
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-31 ~ 2013-06-30
    IIF 49 - Director → ME
  • 34
    GOLLANCZ SERVICES LIMITED - 1992-12-30
    Carmelite House, Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-04 ~ 2013-06-30
    IIF 4 - Director → ME
  • 35
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-02-15 ~ 2013-06-30
    IIF 21 - Director → ME
  • 36
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-06-26
    IIF 33 - Director → ME
  • 37
    LINK HOUSE COMMUNICATIONS LIMITED - 1984-05-25
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 22 - Director → ME
  • 38
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2004-10-01 ~ 2013-06-30
    IIF 58 - Director → ME
  • 39
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-03-26 ~ 2013-06-30
    IIF 37 - Director → ME
    1992-03-26 ~ 1995-11-30
    IIF 62 - Secretary → ME
  • 40
    CONTACT PUBLICATIONS (1977) LIMITED - 1994-10-18
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    1992-07-07 ~ 2013-06-30
    IIF 12 - Director → ME
  • 41
    WEIDENFELD & NICOLSON(WORLD UNIVERSITY LIBRARY)PUBLISHING CO LIMITED - 1995-06-15
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 19 - Director → ME
  • 42
    DRAYSTONE LIMITED - 1988-02-12
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 6 - Director → ME
  • 43
    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
    ~ 1991-12-31
    IIF 50 - Director → ME
  • 44
    16914 PUBLISHERS LIMITED - 2003-10-21
    PINTER PUBLISHERS LIMITED - 1999-10-20
    FRANCES PINTER (PUBLISHERS) LIMITED - 1987-03-25
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-09 ~ 2013-06-30
    IIF 28 - Director → ME
  • 45
    SIMCO 454 LIMITED - 1992-07-13
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-10-08 ~ 2013-06-30
    IIF 8 - Director → ME
  • 46
    Surbiton Golf Club, Woodstock Lane, Claygate, England
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2024-07-01
    IIF 59 - Director → ME
  • 47
    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
    ~ 1991-12-31
    IIF 54 - Director → ME
  • 48
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1991-12-02 ~ 2013-06-30
    IIF 31 - Director → ME
    1991-12-02 ~ 1995-12-01
    IIF 64 - Secretary → ME
  • 49
    SLOTAPPLY LIMITED - 1997-04-14
    50 Southwark Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,913 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-04-20 ~ 2010-04-28
    IIF 2 - Director → ME
  • 50
    TRANSTUTOR LIMITED - 2000-03-20
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2013-06-30
    IIF 38 - Director → ME
  • 51
    DETRAWHEEL LIMITED - 1986-02-06
    Carmelite House, 20 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-10-09 ~ 2013-06-30
    IIF 11 - Director → ME
  • 52
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-02-15 ~ 2013-06-30
    IIF 23 - Director → ME
  • 53
    MRS. BEETON FOODS LIMITED - 1978-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-02-15 ~ 2013-06-30
    IIF 10 - Director → ME
  • 54
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 25 - Director → ME
  • 55
    GEORGE WEIDENFELD & NICOLSON LIMITED - 1987-01-16
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 14 - Director → ME
  • 56
    PRIMEFACE LIMITED - 1984-03-13
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 5 - Director → ME

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