logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Rasmussen, Torsten Bjerre
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Newman, Steven Douglas
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1993-04-05) ~ 1994-03-21
    OF - Director → CIF 0
  • 4
    Kragh, Steffen
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Goldsmith, Julie Anne
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 6
    Nielsen, Henrik Højsholt
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Jorgensen, Christian
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Poplak, Caroline Louise
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Froeshaug, Jan Oscar
    Born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Rampuri, Absy
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2001-02-28
    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
    Pedersen, Karl Skovbaech
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Paulaskas, Anthony Francis
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-10-01
    OF - Director → CIF 0
    Paulaskas, Anthony Francis
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Jensen, Erik D
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Palmer, Anthony Michael
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 17
    Buss, Anna Louise
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 18
    Knau, Frank
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Kjellander, Per Gustav
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Main, Michael Forbes
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2005-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Individual (17 offsprings)
    Officer
    2001-02-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Cannon, Christopher Andrew Stephen
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Findlay, Ian Ritchie
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    11, Vognmagergade 11, 1148, Cph, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EGMONT HOLDING LIMITED

Period: 1992-09-09 ~ now
Company number: 01257172
Registered names
EGMONT HOLDING LIMITED - now
EGMONT LIMITED - 1992-09-09
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EGMONT HOLDING LIMITED
    Info
    EGMONT LIMITED - 1992-09-09
    EGMONT PUBLISHING LIMITED - 1992-09-09
    EGMONT (UK) LIMITED - 1992-09-09
    Registered number 01257172
    27-30 Lime Street, London EC3M 7HR
    PRIVATE LIMITED COMPANY incorporated on 1976-05-05 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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
  • EGMONT HOLDING LIMITED
    S
    Registered number 1257172
    1, 1, Nicholas Road, London, England, W11 4AN
    Limited Liability Company in Uk
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • EGMONT HOLDING LIMITED
    S
    Registered number 1257172
    1, 1st Floor, 1 Nicholas Road, London, England, W11 4AN
    Limited Liability Company in Uk
    CIF 9
  • EGMONT HOLDING LIMITED
    S
    Registered number 1257172
    1, Nicholas Road, 1st Floor Yellow Building, London, England, W11 4AN
    Limited Liability Company in Uk
    CIF 10 CIF 11
  • EGMONT HOLDING LIMITED
    S
    Registered number 1257172
    Wework, 4th Floor, 2 Minster Court, London, England, EC3R 7BB
    Limited Liability Company in Uk
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    DEAN & SON LIMITED
    00035861
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EGMONT BOOK PUBLISHING LIMITED
    - now 01002860 01257172... (more)
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EGMONT CB LIMITED
    - now 01136859
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EGMONT INTERACTIVE (UK) LIMITED
    - now 01690046
    SELECT VIDEO LIMITED - 1996-03-01
    2 Minster Court, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    EGMONT PUBLISHING LIMITED
    - now 00468030 01257172... (more)
    WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
    WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
    27-30 Lime Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EGMONT WORLD LIMITED
    - now 02171929
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FARSHORE BOOKS LTD
    - now 00449706
    EGMONT BOOKS UK LIMITED
    - 2021-05-14 00449706
    EGMONT UK LIMITED
    - 2020-05-05 00449706 01257172
    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
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KAYE & WARD LIMITED
    00508895
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    NORDISK FILM POST PRODUCTION SALES (UK) LIMITED
    - now 04223147
    EGMONT IMAGINATION (UK) LIMITED - 2003-12-18
    2 Minster Court, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    STORY HOUSE EGMONT LIMITED
    - now 02648767
    STORY HOUSE EGMONT LIMITD LIMITED
    - 2021-01-13 02648767
    EGMONT MAGAZINES LIMITED
    - 2021-01-12 02648767
    EGMONT FLEETWAY LTD. - 2001-03-30
    FLEETWAY EDITIONS LIMITED - 1996-09-03
    ADVISER (200) LIMITED - 1991-10-10
    27-30 Lime Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    W H BOOKS LIMITED
    - now 00185152
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    2 Minster Court, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    WORLD'S WORK LIMITED
    00131895
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.