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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
Active 4
Ceased 21
  • 1
    Findlay, Ian Ritchie
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Knau, Frank
    Md Egmont Central Europe born in March 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Pedersen, Karl Skovbaech
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Smith, David Andrew
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Jorgensen, Christian
    Executive Vice President born in November 1959
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Main, Michael Forbes
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-02-18
    OF - Director → CIF 0
    Main, Michael Forbes
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 7
    Palmer, Anthony Michael
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Weir, James William Hartland
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2013-08-10
    OF - Director → CIF 0
    Weir, James William Hartland
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2013-08-10
    OF - Secretary → CIF 0
  • 9
    Goldsmith, Julie Anne
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Poplak, Caroline Louise
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Rampuri, Absy
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Moller, Carsten
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2008-11-06
    OF - Director → CIF 0
    Moller, Carsten
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 13
    Hurcombe, Alan James David
    Cfo born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-10 ~ 2018-01-31
    OF - Director → CIF 0
    Hurcombe, Alan James David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Mcmenemy, Robert, Vice President
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Jensen, Erik D
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Buss, Anna Louise
    Financial Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 17
    Froeshaug, Jan Oscar
    Group President born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Newman, Steven Douglas
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 19
    Paulaskas, Anthony Francis
    Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Paulaskas, Anthony Francis
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 20
    Kjellander, Per Gustav
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Kragh, Steffen
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2025-11-12
    OF - Director → CIF 0
parent relation
Company in focus

EGMONT HOLDING LIMITED

Previous names
EGMONT (UK) LIMITED - 1980-12-31
EGMONT PUBLISHING LIMITED - 1980-12-31
EGMONT LIMITED - 1992-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EGMONT HOLDING LIMITED
    Info
    EGMONT (UK) LIMITED - 1980-12-31
    EGMONT PUBLISHING LIMITED - 1980-12-31
    EGMONT LIMITED - 1980-12-31
    Registered number 01257172
    icon of address27-30 Lime Street, London EC3M 7HR
    PRIVATE LIMITED COMPANY incorporated on 1976-05-05 (49 years 7 months). 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
    icon of address1, 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
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS BOOKS LIMITED - 1979-12-31
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    REED CB LIMITED - 1998-05-27
    GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
    GEORGE PHILIP SERVICES LIMITED - 1991-12-05
    REED CONSUMER BOOKS LTD. - 1997-08-20
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SELECT VIDEO LIMITED - 1996-03-01
    icon of address2 Minster Court, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
    WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
    icon of address27-30 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    EGMONT IMAGINATION (UK) LIMITED - 2003-12-18
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    EGMONT FLEETWAY LTD. - 2001-03-30
    FLEETWAY EDITIONS LIMITED - 1996-09-03
    STORY HOUSE EGMONT LIMITD LIMITED - 2021-01-13
    EGMONT MAGAZINES LIMITED - 2021-01-12
    ADVISER (200) LIMITED - 1991-10-10
    icon of address27-30 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRIMAX BOOKS LIMITED - 1987-01-23
    EGMONT UK LIMITED - 2020-05-05
    EGMONT BOOKS UK LIMITED - 2021-05-14
    THE OCTOPUS GROUP LIMITED - 1990-05-07
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
    BRIMAX AGENCIES LIMITED - 1981-12-31
    OPG SERVICES LIMITED - 1988-06-09
    icon of addressThe News Building, London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,095,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.