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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Marneur, Marie-emilie
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Perdoni, Jonathan Talbot
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Desmond
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Larsson, Torsten
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Modig, Jonas
    Chairman born in March 1943
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Ornborg, Bror
    Publisher born in January 1954
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Goldsmid, Ingrid Angela
    Editorial Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2005-01-17
    OF - Director → CIF 0
    Goldsmid, Ingrid Angela
    Publisher
    Individual (1 offspring)
    Officer
    ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Herridge, Michael Geoffrey
    Publisher born in August 1950
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Curman, Maria
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Rudels, Karl Håkan
    Born in June 1974
    Individual (20 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Goldsmid, Campbell
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Zetterlund, Jim Rickard
    Born in January 1984
    Individual (21 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Charkin, Richard Denis Paul
    Company Director born in June 1949
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Benton, Sarah Carolyn
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Richard Marcus
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    2009-10-01 ~ 2018-02-26
    OF - Director → CIF 0
    Johnson, Richard Marcus
    Director
    Individual (51 offsprings)
    Officer
    2005-01-17 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Molander, Pentti
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Freeman, Derek Keith
    Publisher born in June 1943
    Individual (28 offsprings)
    Officer
    2009-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Jedicke, Hartmut
    Publisher born in July 1953
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 19
    Janson, Magnus Eric
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 20
    Eklund, Roger
    Financial Director born in January 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Evaristo, Gregory Martin
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Kaufmann, Joachim Friedrich
    Publisher born in December 1972
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-05-07
    OF - Director → CIF 0
  • 23
    56, 3159, Sveavagen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Period: 2019-07-02 ~ now
Company number: 01273558
Registered names
BONNIER BOOKS UK GROUP HOLDINGS LIMITED - now
LYDIAPLAN LIMITED - 1976-12-31
Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
  • BONNIER BOOKS UK GROUP HOLDINGS LIMITED
    Info
    BONNIER PUBLISHING LIMITED - 2019-07-02
    AUTUMN PUBLISHING LIMITED - 2019-07-02
    LYDIAPLAN LIMITED - 2019-07-02
    Registered number 01273558
    10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BONNIER BOOKS UK GROUP HOLDINGS LIMITED
    S
    Registered number 01273558
    10, New Square, Lincoln's Inn, London, England, WC2A 3QG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLACK & WHITE PUBLISHING LIMITED
    SC193062
    104 Commercial Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BLINK PUBLISHING LIMITED
    - now 07724898
    SMELLESSENCE LIMITED - 2014-02-21
    GOLD KEY BOOKS LIMITED - 2011-08-15
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BONNIER BOOKS UK LIMITED
    - now 01549157
    KINGS ROAD PUBLISHING LIMITED
    - 2019-07-02 01549157 09846329
    THE TEMPLAR COMPANY LIMITED
    - 2016-11-02 01549157
    THE TEMPLAR COMPANY PLC - 2008-09-05
    TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-24
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BONNIER MEDIA LTD
    - now 05311887
    AUTUMN PUBLISHING LIMITED - 2007-01-09
    AUTUMN BOOKS LIMITED - 2005-01-10
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BONNIER ZAFFRE LIMITED
    - now 07735953
    BONNIER PUBLISHING FICTION LIMITED - 2016-03-22
    BONNIER FICTION PUBLISHING LIMITED - 2015-03-21
    HOT KEY BOOKS LIMITED - 2015-03-20
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FOOTNOTE PRESS LIMITED
    - now 13655665 13038567
    FOOTNOTE PUBLISHING LIMITED
    - 2021-11-02 13655665
    West Wing, The Granary, Birdham Road, Chichester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    IGLOO BOOKS LIMITED
    04845098
    10 New Square, Lincoln’s Inn, London, England
    Active Corporate (22 parents)
    Person with significant control
    2025-12-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    WELDON OWEN LIMITED
    - now 07891331 08264500
    RED LEMON PRESS LIMITED - 2014-07-31
    WELDON OWEN LIMITED - 2013-02-01
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.