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
Active 3
  • 1
    Cannon, Christopher Andrew Stephen
    Cfo born in October 1980
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Kjellander, Per Gustav
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    EGMONT LIMITED - 1992-09-09
    EGMONT (UK) LIMITED - 1980-12-31
    EGMONT PUBLISHING LIMITED - 1980-12-31
    1, 1 Nicholas Road, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - director → CIF 0
    Weir, James William Hartland
    Accountant
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2013-08-10
    OF - secretary → CIF 0
  • 2
    Findlay, Ian Ritchie
    Director born in April 1945
    Individual
    Officer
    1998-04-27 ~ 2000-12-31
    OF - director → CIF 0
  • 3
    Buss, Anna Louise
    Finance Director born in April 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - director → CIF 0
  • 4
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual
    Officer
    ~ 1995-07-11
    OF - director → CIF 0
  • 5
    Hunt, Christopher Eric
    Finance Director born in July 1961
    Individual
    Officer
    1995-07-11 ~ 1996-09-13
    OF - director → CIF 0
  • 6
    Radcliffe, Willoughby Mark St John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1995-03-20
    OF - director → CIF 0
    Radcliffe, Willoughby Mark St John
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 7
    Charkin, Richard Denis Paul
    Executive Director born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 8
    Moller, Carsten
    Finance Director born in June 1951
    Individual
    Officer
    2004-11-01 ~ 2008-11-06
    OF - director → CIF 0
    Moller, Carsten
    Individual
    Officer
    2005-02-18 ~ 2008-11-06
    OF - secretary → CIF 0
  • 9
    Bovill, Michael Antony
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 10
    Main, Michael Forbes
    Director born in January 1947
    Individual
    Officer
    2000-12-15 ~ 2005-02-18
    OF - director → CIF 0
    Main, Michael Forbes
    Director
    Individual
    Officer
    2000-12-15 ~ 2005-02-18
    OF - secretary → CIF 0
  • 11
    Clayton, Ross
    Accountant born in January 1954
    Individual
    Officer
    1996-12-06 ~ 1998-03-31
    OF - director → CIF 0
  • 12
    Mcmenemy, Robert, Vice President
    Managing Director born in September 1960
    Individual
    Officer
    2003-10-07 ~ 2016-07-01
    OF - director → CIF 0
  • 13
    Philo, Arthur John
    Company Director born in September 1942
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 14
    Poplak, Caroline Louise
    Managing Director born in April 1970
    Individual
    Officer
    2016-07-01 ~ 2020-04-01
    OF - director → CIF 0
  • 15
    Thompson, Nicolas De La Mare
    Publisher born in June 1928
    Individual
    Officer
    ~ 1993-06-04
    OF - director → CIF 0
  • 16
    Holloran, Peter John
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-03-31
    OF - director → CIF 0
  • 17
    Hurcombe, Alan James David
    Cfo born in July 1968
    Individual (4 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - director → CIF 0
    Hurcombe, Alan James David
    Individual (4 offsprings)
    Officer
    2013-08-10 ~ 2018-01-31
    OF - secretary → CIF 0
  • 18
    Goldsmith, Julie Anne
    Director born in October 1955
    Individual
    Officer
    2000-09-01 ~ 2003-10-07
    OF - director → CIF 0
  • 19
    Irvine, Ian Alexander Noble
    Company Director born in July 1936
    Individual
    Officer
    ~ 1994-08-16
    OF - director → CIF 0
  • 20
    Smith, David Andrew
    Director born in June 1952
    Individual (4795 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - director → CIF 0
    Smith, David Andrew
    Director
    Individual (4795 offsprings)
    Officer
    1998-04-27 ~ 2000-12-15
    OF - secretary → CIF 0
  • 21
    Grant, Alexander Beresford
    Publisher born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - director → CIF 0
  • 22
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 1998-04-27
    PE - secretary → CIF 0
  • 23
    Michelin House, 81 Fulham Road, London
    Corporate
    Officer
    1997-01-09 ~ 1998-04-27
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

EGMONT CB LIMITED

Previous names
REED CB LIMITED - 1998-05-27
REED CONSUMER BOOKS LTD. - 1997-08-20
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • EGMONT CB LIMITED
    Info
    REED CB LIMITED - 1998-05-27
    REED CONSUMER BOOKS LTD. - 1997-08-20
    GEORGE PHILIP SERVICES LIMITED - 1991-12-05
    GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
    Registered number 01136859
    2 Minster Court, London EC3R 7BB
    Private Limited Company incorporated on 1973-09-28 and dissolved on 2021-10-19 (48 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.