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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2004-04-16 ~ 2006-12-04
    OF - Director → CIF 0
    2006-12-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (91 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (91 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (91 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (146 offsprings)
    Officer
    2013-06-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (93 offsprings)
    Officer
    1998-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 7
    Mccormack, Thomas Joseph
    Publisher born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Lapaz, Annie
    Lawyer born in March 1959
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (28 offsprings)
    Officer
    1995-02-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Chapman, Ian Stewart
    Publisher born in January 1955
    Individual (8 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (42 offsprings)
    Officer
    2006-12-04 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (42 offsprings)
    Officer
    ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Byam Shaw, Nicholas Glencairn
    Publisher born in March 1934
    Individual (20 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Farries, William Hanson
    Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2006-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 16
    Davies, Brian John
    Publisher born in October 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 17
    Todd, Geoffrey Richard Utten
    Accountant born in January 1948
    Individual (30 offsprings)
    Officer
    1999-04-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Bleasdale, David
    Publishing Executive born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 19
    Gordon Walker, Alan
    Publisher born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 21
    MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    - now 02063302 01425802
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAN BOOKS LIMITED

Period: 1944-09-01 ~ now
Company number: 00389591
Registered name
PAN BOOKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PAN BOOKS LIMITED
    Info
    Registered number 00389591
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1944-09-01 (81 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PAN BOOKS LTD
    S
    Registered number 389591
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAN BOOKSHOPS LIMITED
    - now 00558958
    SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.