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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

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

      IIF 1
  • 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 2
  • 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 3
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60
  • Roche, Peter Charles Kenneth
    British

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Roche, Peter Charles Kenneth
    British company director

    Registered addresses and corresponding companies

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

      IIF 63
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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - 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
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,514,666 GBP2024-12-31
    Officer
    2024-02-20 ~ now
    IIF 1 - 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 15 - 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 16 - 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 41 - Director → ME
  • 4
    Carmelite House, 50 Victoria Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2013-06-30
    IIF 24 - 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 59 - Director → ME
    2014-05-08 ~ 2023-10-09
    IIF 56 - 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 51 - 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 13 - 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 7 - 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 27 - 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 31 - 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 55 - 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 43 - Director → ME
    2010-08-20 ~ 2020-02-13
    IIF 62 - 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 25 - 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 22 - 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 18 - 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 5 - 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 46 - 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 44 - 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 52 - 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 28 - 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 14 - 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 11 - 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, 20 offsprings)
    Officer
    2004-09-25 ~ 2013-06-30
    IIF 40 - 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 38 - 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 33 - 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 45 - 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 39 - Director → ME
  • 28
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-13 ~ 2013-06-30
    IIF 35 - 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 34 - Director → ME
  • 30
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 50 - 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 42 - 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 47 - 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 48 - 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 2 - 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 19 - 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 32 - 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 20 - Director → ME
  • 38
    F B & B LIMITED - 1998-08-27
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2004-10-01 ~ 2013-06-30
    IIF 57 - 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 36 - Director → ME
    1992-03-26 ~ 1995-11-30
    IIF 61 - 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 10 - 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 17 - 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 4 - 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 49 - 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 26 - 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 6 - Director → ME
  • 46
    Surbiton Golf Club, Woodstock Lane, Claygate, England
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2024-07-01
    IIF 58 - 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 53 - 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 29 - Director → ME
    1991-12-02 ~ 1995-12-01
    IIF 63 - 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 30 - 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 37 - 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 9 - 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 21 - 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 8 - 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 23 - 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 12 - 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 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.