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

Roche, Peter Charles Kenneth

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 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

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • 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 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - 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 57 - 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 17 - 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 18 - 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 43 - 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 26 - 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 58 - Director → ME
    icon of calendar 2023-11-13 ~ 2024-06-30
    IIF 61 - 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 53 - 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 15 - 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 9 - 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 29 - 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 33 - 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 56 - 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 45 - Director → ME
    icon of calendar 2010-08-20 ~ 2020-02-13
    IIF 2 - 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 27 - 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 24 - 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 20 - 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 7 - 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 48 - 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 46 - 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 54 - 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 30 - 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 16 - 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 13 - 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 42 - 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 40 - 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 35 - 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 47 - 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 41 - 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 37 - 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 36 - 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 52 - 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 44 - 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 49 - 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 50 - 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 4 - 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 21 - 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 34 - 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 22 - 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 59 - 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 38 - Director → ME
    icon of calendar 1992-03-26 ~ 1995-11-30
    IIF 1 - 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 12 - 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 19 - 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 6 - 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 51 - 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 28 - 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 8 - 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 60 - 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 31 - Director → ME
    icon of calendar 1991-12-02 ~ 1995-12-01
    IIF 3 - 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 32 - 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 39 - 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 11 - 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 23 - 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 10 - 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 25 - 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 14 - 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 5 - 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.