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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
    Jorgensen, Christian
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Grant, Alexander Beresford
    Publisher born in April 1955
    Individual (11 offsprings)
    Officer
    1995-07-11 ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Mellon, John Benedict
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    1996-02-20 ~ 1998-04-27
    OF - Director → CIF 0
  • 4
    Freeman, Derek Keith
    Company Director born in June 1943
    Individual (28 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (42 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Director → CIF 0
    Weir, James William Hartland
    Accountant
    Individual (42 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 6
    Holloran, Peter John
    Company Director born in August 1944
    Individual (30 offsprings)
    Officer
    1996-12-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Cannon, Christopher Andrew Stephen
    Cfo born in October 1980
    Individual (13 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Kragh, Steffen
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Bulow, Ulrik
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-05-31
    OF - Director → CIF 0
  • 10
    Mcmenemy, Robert, Vice President
    Managing Director born in September 1960
    Individual (13 offsprings)
    Officer
    2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Goldsmith, Julie Anne
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Hurcombe, Alan James David
    Cfo born in July 1968
    Individual (28 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Director → CIF 0
    Hurcombe, Alan James David
    Individual (28 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Irvine, Ian Alexander Noble
    Company Director born in July 1936
    Individual (25 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-16
    OF - Director → CIF 0
  • 14
    Hamlyn, Paul Bertrand Wolfgang, Lord
    Publisher born in February 1926
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-06-12
    OF - Director → CIF 0
  • 15
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual (46 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 16
    Moller, Carsten
    Finance Director 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
  • 17
    Murphy, Peter Joseph
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1996-12-05 ~ 1997-08-08
    OF - Director → CIF 0
  • 18
    Poplak, Caroline Louise
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (78 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (78 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 20
    Findlay, Ian Ritchie
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Buss, Anna Louise
    Finance Director born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Thompson, Nicolas De La Mare
    Publisher born in June 1928
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-06-04
    OF - Director → CIF 0
  • 24
    Clayton, Ross
    Accountant born in January 1954
    Individual (16 offsprings)
    Officer
    1996-12-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 25
    Charkin, Richard Denis Paul
    Executive Director born in June 1949
    Individual (93 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Smith, David Andrew
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (18 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 27
    Main, Michael Forbes
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ 2005-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Director
    Individual (16 offsprings)
    Officer
    2000-12-15 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 28
    Shepherd, William Peter
    Publisher born in April 1946
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 1996-11-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    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, 68 offsprings)
    Officer
    1995-03-20 ~ 1998-04-27
    OF - Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.