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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 22
  • 1
    Moller, Carsten
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Moller, Carsten
    Individual (14 offsprings)
    Officer
    2005-02-18 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Travis, Stephen
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 1994-02-07
    OF - Director → CIF 0
  • 3
    Ronlev, Steen
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Goldsmith, Julie Anne
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 5
    Herridge, Michael Geoffrey
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-04-05) ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Poplak, Caroline Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Mcmenemy, Robert, Vice President
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Paulaskas, Anthony Francis
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-10-01
    OF - Director → CIF 0
    Paulaskas, Anthony Francis
    Individual (4 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 9
    Palmer, Anthony Michael
    Born in February 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 11
    Buss, Anna Louise
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Kjellander, Per Gustav
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Main, Michael Forbes
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Director → CIF 0
    2000-12-15 ~ 2005-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Individual (17 offsprings)
    Officer
    2000-12-15 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 14
    Weir, James William Hartland
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Director → CIF 0
    Weir, James William Hartland
    Individual (48 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 15
    Cannon, Christopher Andrew Stephen
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Nobbs, Jeffrey
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Hurcombe, Alan James David
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Director → CIF 0
    Hurcombe, Alan James David
    Individual (30 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Sheldrake, David Martin
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1996-04-01
    OF - Director → CIF 0
  • 19
    Findlay, Ian Ritchie
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Smith, Donald Peter
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1992-02-03
    OF - Director → CIF 0
  • 21
    Pickup, Anthony John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    EGMONT HOLDING LIMITED
    - now 01257172
    EGMONT LIMITED - 1992-09-09
    EGMONT PUBLISHING LIMITED - 1980-12-31
    EGMONT (UK) LIMITED - 1980-12-31
    1, 1, Nicholas Road, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGMONT PUBLISHING LIMITED

Period: 1993-09-30 ~ now
Company number: 00468030 01257172... (more)
Registered names
EGMONT PUBLISHING LIMITED - now 01257172... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • EGMONT PUBLISHING LIMITED
    Info
    WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
    WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1993-09-30
    Registered number 00468030
    27-30 Lime Street, London EC3M 7HR
    PRIVATE LIMITED COMPANY incorporated on 1949-05-02 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.