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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 15
  • 1
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Cramond, Simon Peter Darlington
    Company Director born in March 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
  • 3
    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
  • 4
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (146 offsprings)
    Officer
    2014-03-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Lapaz, Annie
    Lawyer born in March 1959
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (28 offsprings)
    Officer
    1999-04-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Macmillan, David Maurice Benjamin
    Publishing Executive born in March 1957
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 1998-01-15
    OF - Director → CIF 0
    1998-01-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Powter, Martin Edward
    Individual (42 offsprings)
    Officer
    ~ 2013-02-08
    OF - Secretary → CIF 0
  • 10
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 11
    Davies, Brian John
    Group Sales & Marketing Director born in October 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 12
    Gordon Walker, Alan
    Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Formby, June
    Bookshop Manager born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    PAN BOOKS LTD
    PAN BOOKS LIMITED 00389591
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAN BOOKSHOPS LIMITED

Period: 1981-12-31 ~ now
Company number: 00558958
Registered names
PAN BOOKSHOPS LIMITED - now
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • PAN BOOKSHOPS LIMITED
    Info
    SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
    Registered number 00558958
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-20 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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