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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

Gardiner, Mark William

    Related profiles found in government register
  • Gardiner, Mark William
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Saint Albans Avenue, London, W4 5JU

      IIF 1 IIF 2
  • Gardiner, Mark William
    British group finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156 Saint Albans Avenue, London, W4 5JU

      IIF 3
  • Gardiner, Mark William
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

      IIF 71
  • Gardiner, Mark William
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS, England

      IIF 72
  • Gardiner, Mark William
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Alderney Street, London, SW1V 4ES, England

      IIF 73
  • Gardiner, Mark William
    British

    Registered addresses and corresponding companies

    • 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 74

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 75
  • Gardiner, Mark William
    British director

    Registered addresses and corresponding companies
  • Gardiner, Mark William
    British finance director

    Registered addresses and corresponding companies

    • 20 Vauxhall Bridge Road, London, SW1V 2SA

      IIF 78

    • One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 68
  • 1
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-04-01 ~ now
    IIF 38 - Director → ME
  • 2
    ARROW BOOKS LIMITED
    00385500
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 19 - Director → ME
  • 3
    BANTAM BOOKS LIMITED
    00453926
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 22 - Director → ME
  • 4
    BARRIE & JENKINS LIMITED
    - now 00081918
    HURST AND BLACKETT LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -569,603 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 55 - Director → ME
  • 5
    BARTLETT BLISS PRODUCTIONS LIMITED
    01505724
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 29 - Director → ME
  • 6
    BELLEW & HIGTON PUBLISHERS LIMITED
    - now 00145450
    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
    2000-07-03 ~ now
    IIF 52 - Director → ME
  • 7
    BERTELSMANN CORPORATE SERVICES LIMITED
    10664131
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,758 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    IIF 70 - Director → ME
  • 8
    BERTELSMANN UK LIMITED
    - now 03185285 03923307
    BURGINHALL 890 LIMITED - 1997-11-17 01927955, 01930702, 01974431... (more)
    One Fleet Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Officer
    2000-06-30 ~ now
    IIF 5 - Director → ME
  • 9
    BODLEY HEAD LIMITED(THE)
    00323879
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 68 - Director → ME
  • 10
    BUSINESS BOOKS LIMITED
    - now 01200665
    EVANTMOSS LIMITED - 1976-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 32 - Director → ME
  • 11
    CAROUSEL BOOKS LIMITED
    01291059
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 31 - Director → ME
  • 12
    CENTURY BENHAM LIMITED
    - now 00619012
    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
    2000-07-03 ~ now
    IIF 27 - Director → ME
  • 13
    CENTURY HUTCHINSON LIMITED
    - now 01891425
    DIPLEMA SIXTY THREE LIMITED - 1985-04-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,363,667 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 53 - Director → ME
  • 14
    CENTURY HUTCHINSON PUBLISHING LIMITED
    - now 00182886
    JOHN LONG,LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 20 - Director → ME
  • 15
    CENTURY PUBLISHING CO. LIMITED
    - now 01612358
    CORNEL PRINTERS LIMITED - 1982-06-02
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    427,918 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 41 - Director → ME
  • 16
    CHATTO AND WINDUS LIMITED
    00518601
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,326,701 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 49 - Director → ME
  • 17
    CORGI BOOKS LIMITED
    00854923
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-21 ~ now
    IIF 34 - Director → ME
  • 18
    CRESSET PRESS LIMITED(THE)
    00217898
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 58 - Director → ME
  • 19
    One Embassy Gardens 8 Viaduct Gardens, Nine Elms, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 11 - Director → ME
  • 20
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 15 - Director → ME
  • 21
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 7 - Director → ME
  • 22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 9 - Director → ME
  • 23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 8 - Director → ME
  • 24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 10 - Director → ME
  • 25
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 12 - Director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 13 - Director → ME
  • 27
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,368 GBP2024-05-01 ~ 2024-12-31
    Officer
    2017-11-17 ~ now
    IIF 14 - Director → ME
  • 28
    FREDERICK WARNE & CO LIMITED
    00155455
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 18 - Director → ME
  • 29
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 66 - Director → ME
  • 30
    HAMISH HAMILTON LIMITED
    00253393
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 59 - Director → ME
  • 31
    HAMMOND,HAMMOND AND COMPANY,LIMITED
    00104511
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 39 - Director → ME
  • 32
    HERBERT JENKINS LIMITED
    00121474
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 44 - Director → ME
  • 33
    HOGARTH PRESS LIMITED(THE)
    00431075
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 23 - Director → ME
  • 34
    HURST & BLACKETT LIMITED
    - now 00558134
    BARRIE AND JENKINS LIMITED - 1987-04-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,794 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 43 - Director → ME
  • 35
    HUTCHINSON & CO.(PUBLISHERS)LIMITED
    00139953
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 69 - Director → ME
  • 36
    HUTCHINSON BOOKS LIMITED
    - now 00233501
    HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31
    NEW AUTHORS LIMITED - 1977-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 56 - Director → ME
  • 37
    HUTCHINSON CHILDRENS BOOKS LIMITED
    - now 00228198
    HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 40 - Director → ME
  • 38
    JACKDAW PUBLICATIONS LIMITED
    00865613
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 47 - Director → ME
  • 39
    JONATHAN CAPE,LIMITED
    00195767
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 61 - Director → ME
  • 40
    LADYBIRD BOOKS LIMITED
    00200130
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 26 - Director → ME
  • 41
    MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED
    SC064650
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    90,374 GBP2024-12-31
    Officer
    2008-10-31 ~ now
    IIF 6 - Director → ME
    2005-04-21 ~ now
    IIF 75 - Secretary → ME
  • 42
    MARTIN SECKER AND WARBURG LIMITED
    00311333
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,694 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 33 - Director → ME
  • 43
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 62 - Director → ME
  • 44
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 64 - Director → ME
  • 45
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 21 - Director → ME
  • 46
    PENGUIN RANDOM HOUSE LIMITED
    - now 00734421
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 45 - Director → ME
  • 47
    PLANE TREE PUBLISHERS LIMITED
    - now 00144532
    PUTNAM & COMPANY LIMITED - 1986-09-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 36 - Director → ME
  • 48
    PRH INTERNATIONAL SERVICES LIMITED
    - now 01177275
    PRH GLOBAL FULFILMENT LIMITED
    - 2025-01-16 01177275
    GRANTHAM BOOK SERVICES LIMITED
    - 2024-04-24 01177275
    GRANTHAM BOOK STORAGE LIMITED - 1989-11-06
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 63 - Director → ME
  • 49
    QUADRILLE PUBLISHING LIMITED
    - now 02904972
    HARDIE GRANT UK LIMITED
    - 2023-12-06 02904972
    QUADRILLE PUBLISHING LIMITED - 2016-07-01
    SHELFKEEP PROJECTS LIMITED - 1994-11-09
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-02 ~ now
    IIF 37 - Director → ME
  • 50
    RANDOM HOUSE HOLDINGS LIMITED
    08265900
    20 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 71 - Director → ME
  • 51
    RANDOM HOUSE PROPERTIES LIMITED
    - now 00209350
    CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27
    HUTCHINSON LIMITED - 1985-10-23
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 67 - Director → ME
  • 52
    RANDOM HOUSE PUBLISHING GROUP LIMITED
    - now 00280357
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28
    HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,600 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 17 - Director → ME
  • 53
    RANDOM HOUSE UK VENTURES LIMITED
    - now 00066978
    HUTCHINSON PROPERTIES LIMITED
    - 2000-09-18 00066978
    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
    2000-07-03 ~ now
    IIF 28 - Director → ME
  • 54
    SALSPOT LIMITED
    01594405
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 25 - Director → ME
  • 55
    SINCLAIR-STEVENSON LIMITED
    - now 02213096
    ATOMFLASH LIMITED - 1989-07-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,832 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 46 - Director → ME
  • 56
    SNOWDOG ENTERPRISES LIMITED
    07822479
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 65 - Director → ME
  • 57
    SNOWMAN ENTERPRISES LIMITED
    - now 01603770
    DOTPLACE LIMITED - 1982-05-19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 57 - Director → ME
  • 58
    STANLEY PAUL & CO LIMITED
    00230905
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 16 - Director → ME
  • 59
    T.WERNER LAURIE,LIMITED
    00395311
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 35 - Director → ME
  • 60
    TAMARIND LIMITED
    02057197
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-06 ~ now
    IIF 48 - Director → ME
  • 61
    THE BOOK SERVICE LIMITED
    - now 00453161
    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
    2000-07-03 ~ now
    IIF 4 - Director → ME
  • 62
    THE HARVILL PRESS LIMITED
    - now 02984094
    MINMAR (274) LIMITED - 1995-04-05 00870509, 02055040, 02055041... (more)
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2024-12-31
    Officer
    2002-03-18 ~ now
    IIF 30 - Director → ME
  • 63
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    2000-07-03 ~ now
    IIF 50 - Director → ME
  • 64
    TRANSWORLD PUBLISHERS LIMITED
    00485183
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1998-07-01 ~ now
    IIF 24 - Director → ME
  • 65
    VENTURA PUBLISHING LIMITED
    01319909
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 60 - Director → ME
  • 66
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2007-03-02 ~ now
    IIF 51 - Director → ME
  • 67
    W.H. ALLEN GENERAL BOOKS LIMITED
    - now 02240908
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-14 ~ now
    IIF 54 - Director → ME
  • 68
    WOODLANDS BOOKS LIMITED
    - now 05332629
    HILLGRAIN LIMITED - 2005-03-22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,434,354 GBP2024-12-31
    Officer
    2006-07-19 ~ now
    IIF 42 - Director → ME
    2006-07-19 ~ now
    IIF 79 - Secretary → ME
Ceased 9
  • 1
    BMG RIGHTS MANAGEMENT (UK) LIMITED
    - now 06705101 00946978
    BARRACUDA UK LIMITED
    - 2008-12-11 06705101
    DWSCO 2759 LIMITED - 2008-09-29 03920227, 03923307, 05915919... (more)
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2008-12-05 ~ 2010-06-02
    IIF 3 - Director → ME
  • 2
    BOOK CLUB TRADING LIMITED
    - now 03528183
    BOOK CLUB ASSOCIATES LIMITED
    - 2003-10-29 03528183 02094795, 06997902
    BURGINHALL 1033 LIMITED - 1998-05-26 01927955, 01930702, 01974431... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Officer
    2002-02-27 ~ 2005-01-27
    IIF 2 - Director → ME
  • 3
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 73 - LLP Member → ME
  • 4
    OLD BOOK CLUB ASSOCIATES LIMITED - now 06997902
    BOOK CLUB ASSOCIATES LIMITED
    - 2009-10-05 02094795 03528183, 06997902
    BERTELSMANN BOOKS AND MAGAZINES LIMITED
    - 2003-10-29 02094795
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04 01927955, 01930702, 01974431... (more)
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Officer
    2002-02-27 ~ 2005-01-27
    IIF 1 - Director → ME
  • 5
    STORYGLASS UK LIMITED - now
    AUDIO ALLIANCE UK LIMITED
    - 2021-02-25 12644551
    One Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -739,910 GBP2023-12-31
    Officer
    2020-06-04 ~ 2020-07-13
    IIF 72 - Director → ME
  • 6
    TAMARIND LIMITED
    02057197
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-06 ~ 2014-10-20
    IIF 76 - Secretary → ME
  • 7
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    2000-07-03 ~ 2011-08-04
    IIF 77 - Secretary → ME
  • 8
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2007-03-02 ~ 2014-10-20
    IIF 78 - Secretary → ME
  • 9
    W.H. ALLEN GENERAL BOOKS LIMITED
    - now 02240908
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-02 ~ 2014-10-20
    IIF 74 - Secretary → ME

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