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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 30
  • 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
    Clayton, Ross
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 3
    Kragh, Steffen
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ now
    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
    Mellon, John Benedict
    Born in November 1940
    Individual (52 offsprings)
    Officer
    1996-02-20 ~ 1998-04-27
    OF - Director → CIF 0
  • 6
    Jorgensen, Christian
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Bulow, Ulrik
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Poplak, Caroline Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Thompson, Nicolas De La Mare
    Born in June 1928
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-06-04
    OF - Director → CIF 0
  • 10
    Radcliffe, Willoughby Mark St John
    Born in April 1946
    Individual (89 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (89 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 11
    Mcmenemy, Robert, Vice President
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Cheeseman, Peter Ernest
    Born in March 1942
    Individual (50 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 13
    Irvine, Ian Alexander Noble
    Born in July 1936
    Individual (27 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-16
    OF - Director → CIF 0
  • 14
    Hamlyn, Paul Bertrand Wolfgang, Lord
    Born in February 1926
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-06-12
    OF - Director → CIF 0
  • 15
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Grant, Alexander Beresford
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1995-07-11 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Shepherd, William Peter
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1995-07-11 ~ 1996-11-06
    OF - Director → CIF 0
  • 18
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 19
    Holloran, Peter John
    Born in August 1944
    Individual (72 offsprings)
    Officer
    1996-12-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 20
    Murphy, Peter Joseph
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1996-12-05 ~ 1997-08-08
    OF - Director → CIF 0
  • 21
    Freeman, Derek Keith
    Born in June 1943
    Individual (28 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-04-27
    OF - Director → CIF 0
  • 22
    Buss, Anna Louise
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Main, Michael Forbes
    Born in January 1947
    Individual (17 offsprings)
    Officer
    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
  • 24
    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
  • 25
    Charkin, Richard Denis Paul
    Born in June 1949
    Individual (94 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Cannon, Christopher Andrew Stephen
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    Findlay, Ian Ritchie
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 76 offsprings)
    Officer
    1995-03-20 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 30
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EGMONT BOOK PUBLISHING LIMITED

Period: 1998-05-27 ~ 2021-10-12
Company number: 01002860 01257172... (more)
Registered names
EGMONT BOOK PUBLISHING LIMITED - Dissolved 01257172... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EGMONT BOOK PUBLISHING LIMITED
    Info
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1998-05-27
    OCTOPUS BOOKS LIMITED - 1998-05-27
    Registered number 01002860
    2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1971-02-19 and dissolved on 2021-10-12 (50 years 7 months). The status of the company number is Dissolved.
    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.