LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
THE RANDOM HOUSE GROUP LIMITED
THE RANDOM HOUSE GROUP LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00954009). UBO chain traced 20 hops, 2 owners, 35 holdings, 20 officers.…
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1969-05-12
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
/02
Also appears in
GLEIF- The Random House Group Limited · gb-coh:954009
- THE RANDOM HOUSE GROUP LIMITEDGLEIF · lei:5299004VG19C6PIPX870
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE RANDOM HOUSE GROUP LIMITED
Holdings / subsidiaries
- THE RANDOM HOUSE GROUP LIMITED
Walk the full UBO chain
20 hops lockedDOSSIER
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 00954009
- Status
- active
- Type
- ltd
- Incorporated
- 1969-05-12
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
/05
People & control
54 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARDINER, Mark William
- director · British · appointed 2000-07-03 · Companies House
- secretary · British · appointed 2000-07-03 · resigned · Companies House
- MALAVIYA, Nihar
- director · Indian,American · appointed 2023-01-01 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- Penguin Random House Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- PRH INTERNATIONAL SERVICES LIMITEDbeneficial owner
- STRIPES PUBLISHING LIMITEDbeneficial owner
- FLANAME 6 LIMITEDbeneficial owner
- WADDINGTON, Robert Angus
- director · British · appointed 2017-01-31 · Companies House
- WELDON, Thomas Daryl
- director · British · appointed 2013-07-01 · Companies House
- ARROW BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- BANTAM BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- BARTY-KING, Mark Baxter
- director · British · appointed 1999-06-21 · resigned · Companies House
- BELLEW & HIGTON PUBLISHERS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- BODLEY HEAD LIMITED(THE)Also holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- BOWRON, Peter David
- director · British · appointed 2008-10-31 · resigned · Companies House
- BUSINESS BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CALLIL, Carmen Therese
- director · Australian · resigned · Companies House
- CAROUSEL BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CENTURY BENHAM LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CENTURY HUTCHINSON LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CENTURY HUTCHINSON PUBLISHING LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CENTURY PUBLISHING CO. LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CHATTO AND WINDUS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CORGI BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- CRANE, Edmund David
- director · British · resigned · Companies House
- CRESSET PRESS LIMITED(THE)Also holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- DAVIES, Brian John
- director · British · appointed 2009-07-03 · resigned · Companies House
- DOHLE, Markus Franz-Joseph
- director · German · appointed 2008-05-31 · resigned · Companies House
- GODWIN, David John
- director · British · resigned · Companies House
- HAMMOND,HAMMOND AND COMPANY,LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- HEMPSTEAD, Barry William
- director · British · appointed 1999-06-21 · resigned · Companies House
- HERBERT JENKINS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- HOGARTH PRESS LIMITED(THE)Also holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- HUDSON, Ian Michael
- director · British · appointed 1997-08-01 · resigned · Companies House
- HURST & BLACKETT LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- HUTCHINSON & CO.(PUBLISHERS)LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- JACKDAW PUBLICATIONS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- JANSON-SMITH, Peter Patrick
- director · British · appointed 1999-06-21 · resigned · Companies House
- JONATHAN CAPE,LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- MARTIN SECKER AND WARBURG LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- MCCONNELL, Anthony Sudlow
- secretary · British · appointed 1993-07-09 · resigned · Companies House
- PEACOCK, Helena Caroline
- secretary · appointed 2014-10-20 · resigned · Companies House
- PLANE TREE PUBLISHERS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- QUADRILLE PUBLISHING LIMITEDAlso holds roles at 3 other companies
- Mr Alexander Beresford Grantbeneficial owner
- Miss Fiona Esme Hardiebeneficial owner
- The Random House Group Limitedbeneficial owner
- RANDOM HOUSE PROPERTIES LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- RANDOM HOUSE PUBLISHING GROUP LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- RANDOM HOUSE UK VENTURES LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- ROBERTSON, Antony Brian
- secretary · British · resigned · Companies House
- SMITH, Roger Ling
- secretary · appointed 2011-08-04 · resigned · Companies House
- STANLEY PAUL & CO LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- T.WERNER LAURIE,LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- THE BOOK SERVICE LIMITEDAlso holds roles at 2 other companies
- BOUNCE! SALES & MARKETING LIMITEDbeneficial owner
- The Random House Group Limitedbeneficial owner
- TRANSWORLD PUBLISHERS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- VIRGIN BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
- WOODLANDS BOOKS LIMITEDAlso holds roles at 1 other company
- The Random House Group Limitedbeneficial owner
54 parties · 6 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns THE RANDOM HOUSE GROUP LIMITED?
- What is THE RANDOM HOUSE GROUP LIMITED's risk level?
- Where does THE RANDOM HOUSE GROUP LIMITED appear across sources?
Community intel
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