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 4
  • 1
    Cannon, Christopher Andrew Stephen
    Company Director born in November 1980
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 2
    Kragh, Steffen
    Group Ceo born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
  • 3
    Nielsen, Henrik Hojsholt
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ now
    OF - director → CIF 0
  • 4
    11, Vognmagergade 11, 1148, Cph, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 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
    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
    1993-10-01 ~ 2000-12-31
    OF - director → CIF 0
  • 3
    Buss, Anna Louise
    Financial Director born in April 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - director → CIF 0
  • 4
    Paulaskas, Anthony Francis
    Director born in September 1952
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
    Paulaskas, Anthony Francis
    Individual
    Officer
    ~ 1993-10-01
    OF - secretary → CIF 0
  • 5
    Knau, Frank
    Md Egmont Central Europe born in March 1958
    Individual
    Officer
    2000-09-01 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    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
  • 7
    Kjellander, Per Gustav
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2020-04-01
    OF - director → CIF 0
  • 8
    Main, Michael Forbes
    Finance Director born in January 1947
    Individual
    Officer
    2000-09-01 ~ 2005-02-18
    OF - director → CIF 0
    Main, Michael Forbes
    Individual
    Officer
    2001-02-28 ~ 2005-02-18
    OF - secretary → CIF 0
  • 9
    Jensen, Erik D
    Director born in April 1943
    Individual
    Officer
    ~ 2000-09-01
    OF - director → CIF 0
  • 10
    Mcmenemy, Robert, Vice President
    Managing Director born in September 1960
    Individual
    Officer
    2003-10-07 ~ 2016-07-01
    OF - director → CIF 0
  • 11
    Poplak, Caroline Louise
    Managing Director born in April 1970
    Individual
    Officer
    2016-07-01 ~ 2020-05-01
    OF - director → CIF 0
  • 12
    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
  • 13
    Goldsmith, Julie Anne
    Director born in October 1955
    Individual
    Officer
    2000-07-01 ~ 2003-10-07
    OF - director → CIF 0
  • 14
    Palmer, Anthony Michael
    Director born in February 1944
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 15
    Newman, Steven Douglas
    Director born in July 1958
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 16
    Pedersen, Karl Skovbaech
    Director born in October 1946
    Individual
    Officer
    ~ 2000-09-01
    OF - director → CIF 0
  • 17
    Rampuri, Absy
    Individual
    Officer
    2000-12-15 ~ 2001-02-28
    OF - secretary → CIF 0
  • 18
    Jorgensen, Christian
    Executive Vice President born in November 1959
    Individual
    Officer
    2000-07-01 ~ 2001-08-31
    OF - director → CIF 0
  • 19
    Smith, David Andrew
    Director born in June 1952
    Individual (4795 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - director → CIF 0
    Smith, David Andrew
    Individual (4795 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - secretary → CIF 0
  • 20
    Froeshaug, Jan Oscar
    Group President born in August 1943
    Individual
    Officer
    ~ 2000-09-01
    OF - director → CIF 0
parent relation
Company in focus

EGMONT HOLDING LIMITED

Previous names
EGMONT LIMITED - 1992-09-09
EGMONT (UK) LIMITED - 1980-12-31
EGMONT PUBLISHING LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EGMONT HOLDING LIMITED
    Info
    EGMONT LIMITED - 1992-09-09
    EGMONT (UK) LIMITED - 1980-12-31
    EGMONT PUBLISHING LIMITED - 1980-12-31
    Registered number 01257172
    27-30 Lime Street, London EC3M 7HR
    Private Limited Company incorporated on 1976-05-05 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EGMONT HOLDING LIMITED
    S
    Registered number 1257172
    1, 1 Nicholas Road, London, England, W11 4AN
    Limited Liability Company in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
    OCTOPUS BOOKS LIMITED - 1979-12-31
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SELECT VIDEO LIMITED - 1996-03-01
    2 Minster Court, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
    WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
    27-30 Lime Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WORLD INTERNATIONAL LIMITED - 1999-01-11
    RAVETTE BOOKS LIMITED - 1995-07-31
    TUDOR SILVER LIMITED - 1988-03-08
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    EGMONT IMAGINATION (UK) LIMITED - 2003-12-18
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    STORY HOUSE EGMONT LIMITD LIMITED - 2021-01-13
    EGMONT MAGAZINES LIMITED - 2021-01-12
    EGMONT FLEETWAY LTD. - 2001-03-30
    FLEETWAY EDITIONS LIMITED - 1996-09-03
    ADVISER (200) LIMITED - 1991-10-10
    27-30 Lime Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • EGMONT BOOKS UK LIMITED - 2021-05-14
    EGMONT UK LIMITED - 2020-05-05
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
    THE OCTOPUS GROUP LIMITED - 1990-05-07
    OPG SERVICES LIMITED - 1988-06-09
    BRIMAX BOOKS LIMITED - 1987-01-23
    BRIMAX AGENCIES LIMITED - 1981-12-31
    The News Building, London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,095,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-07
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.