GUINNESS WORLD RECORDS LIMITED
GUINNESS WORLD RECORDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00541295, and its current status with Companies House is active. The company was incorporated on 30 November 1954 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GUINNESS WORLD RECORDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for GUINNESS WORLD RECORDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GWRUK ACQUISITION CORP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GWRUK ACQUISITION CORP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GUINNESS WORLD RECORDS LIMITED are current appointments, filed with Companies House. Alistair Richards (appointed 2008-06-03), Ryan Barrington-foote (appointed 2012-06-26) and Alison Ozanne (appointed 2014-05-06) all serve as Director; Matthew Knight (appointed 2023-06-02) serves as Company Secretary. The remaining 1 record shown (Raymond Marshall) is a former appointment that has since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GUINNESS WORLD RECORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GUINNESS WORLD RECORDS LIMITED sits 2 levels below its ultimate parent, Jim Pattison Entertainment Ltd, registered in Canada. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Jim Pattison Entertainment Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GUINNESS WORLD RECORDS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Jim Pattison Entertainment Ltd
Canada
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Frequently Asked Questions
Who owns GUINNESS WORLD RECORDS LIMITED?
One shareholder is currently on record for GUINNESS WORLD RECORDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWRUK ACQUISITION CORP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GUINNESS WORLD RECORDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GUINNESS WORLD RECORDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GUINNESS WORLD RECORDS LIMITED have on record?
1 shareholder is shown on record for GUINNESS WORLD RECORDS LIMITED.
What is GUINNESS WORLD RECORDS LIMITED's company registration number?
GUINNESS WORLD RECORDS LIMITED's registration number is 00541295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GUINNESS WORLD RECORDS LIMITED still an active company?
GUINNESS WORLD RECORDS LIMITED's status on Companies House is listed as active.
When was GUINNESS WORLD RECORDS LIMITED incorporated?
GUINNESS WORLD RECORDS LIMITED was incorporated on 30 November 1954, according to Companies House.
What is GUINNESS WORLD RECORDS LIMITED's registered address?
The registered address on file for GUINNESS WORLD RECORDS LIMITED is LONDON, United Kingdom.
What legal structure is GUINNESS WORLD RECORDS LIMITED registered as?
GUINNESS WORLD RECORDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GUINNESS WORLD RECORDS LIMITED?
Four of the 5 officer records shown for GUINNESS WORLD RECORDS LIMITED are current appointments, filed with Companies House. Alistair Richards (appointed 2008-06-03), Ryan Barrington-foote (appointed 2012-06-26) and Alison Ozanne (appointed 2014-05-06) all serve as Director; Matthew Knight (appointed 2023-06-02) serves as Company Secretary. The remaining 1 record shown (Raymond Marshall) is a former appointment that has since been resigned. Management authority at GUINNESS WORLD RECORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GUINNESS WORLD RECORDS LIMITED have a parent company or subsidiaries?
GUINNESS WORLD RECORDS LIMITED sits 2 levels below its ultimate parent, Jim Pattison Entertainment Ltd, registered in Canada. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GUINNESS WORLD RECORDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GUINNESS WORLD RECORDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GUINNESS WORLD RECORDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GUINNESS WORLD RECORDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.