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 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 1
  • 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 2
  • 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 55
  • 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 56
  • 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 57

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

      IIF 58
  • 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 59
  • Roche, Peter Charles Kenneth
    British

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Roche, Peter Charles Kenneth
    British company director

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    G8 Battersea Studios, 80-82 Silverthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CURLEWIS MEDIA LTD - 2024-02-05
    8 Merestone, Marston St. Lawrence, Nr Banbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    61,130 GBP2023-12-31
    Officer
    2024-02-20 ~ now
    IIF 54 - director → ME
Ceased 55
  • 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 14 - 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 15 - 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 40 - director → ME
  • 4
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-06-30
    IIF 23 - director → ME
  • 5
    GROVE ATLANTIC LTD - 2010-06-09
    26 - 27 Boswell Street, London
    Corporate (9 parents)
    Equity (Company account)
    -2,680,064 GBP2023-12-31
    Officer
    2014-05-08 ~ 2023-10-09
    IIF 55 - director → ME
    2023-11-13 ~ 2024-06-30
    IIF 58 - director → ME
  • 6
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -119,007 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 50 - 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 12 - 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 6 - 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 26 - 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 30 - director → ME
  • 11
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    1 Aire Street, Leeds, England
    Corporate (11 parents)
    Officer
    2015-09-30 ~ 2021-10-31
    IIF 53 - director → ME
  • 12
    Tey House, Market Hill, Royston, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2008-03-18 ~ 2020-02-13
    IIF 42 - director → ME
    2010-08-20 ~ 2020-02-13
    IIF 61 - 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 24 - 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 21 - 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 17 - 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 4 - director → ME
  • 17
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 45 - 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 43 - director → ME
  • 19
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED - 1998-10-14
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    525,420 GBP2023-06-30
    Officer
    ~ 1991-12-31
    IIF 51 - 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 27 - 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 13 - 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 10 - 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
    Corporate (4 parents, 20 offsprings)
    Officer
    2004-09-25 ~ 2013-06-30
    IIF 39 - 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
    Corporate (7 parents, 29 offsprings)
    Officer
    2004-09-25 ~ 2013-06-30
    IIF 37 - director → ME
  • 25
    JOHN MURRAY LIMITED - 2008-12-28
    Carmelite House, 50 Victoria Embankment, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-03 ~ 2013-04-30
    IIF 32 - director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 44 - 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
    Corporate (6 parents)
    Officer
    2007-06-13 ~ 2013-06-30
    IIF 38 - director → ME
  • 28
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-13 ~ 2013-06-30
    IIF 34 - director → ME
  • 29
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 33 - director → ME
  • 30
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 49 - 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 41 - director → ME
  • 32
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 46 - 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
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-31 ~ 2013-06-30
    IIF 47 - 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 1 - 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 18 - 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 31 - 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 19 - director → ME
  • 38
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2004-10-01 ~ 2013-06-30
    IIF 56 - 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 35 - director → ME
    1992-03-26 ~ 1995-11-30
    IIF 60 - 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 9 - 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 16 - 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 3 - 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
    Corporate (4 parents)
    Equity (Company account)
    1,865 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 48 - 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 25 - 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 5 - director → ME
  • 46
    Surbiton Golf Club, Woodstock Lane, Claygate, England
    Corporate (4 parents)
    Officer
    2020-03-04 ~ 2024-07-01
    IIF 57 - director → ME
  • 47
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1991-12-02 ~ 2013-06-30
    IIF 28 - director → ME
    1991-12-02 ~ 1995-12-01
    IIF 62 - secretary → ME
  • 48
    SLOTAPPLY LIMITED - 1997-04-14
    50 Southwark Street, London, England
    Corporate (22 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,913 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-04-20 ~ 2010-04-28
    IIF 29 - director → ME
  • 49
    TRANSTUTOR LIMITED - 2000-03-20
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ 2013-06-30
    IIF 36 - director → ME
  • 50
    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 8 - director → ME
  • 51
    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 20 - director → ME
  • 52
    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 7 - director → ME
  • 53
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2013-06-30
    IIF 22 - director → ME
  • 54
    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 11 - director → ME
  • 55
    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 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.