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
Evaristo, Gregory Martin
Born in April 1958Individual (2 offsprings)Officer2020-12-10 ~ 2023-02-28OF - Director → CIF 0 - 2
Curman, Maria
Born in October 1950Individual (1 offspring)Officer2002-02-25 ~ 2012-04-01OF - Director → CIF 0 - 3
Goldsmid, Ingrid Angela
Born in May 1944Individual (1 offspring)Officer(before 1991-06-01) ~ 2005-01-17OF - Director → CIF 0Goldsmid, Ingrid Angela
Individual (1 offspring)Officer(before 1991-06-01) ~ 2005-01-17OF - Secretary → CIF 0 - 4
Rudels, Karl Håkan
Born in January 1974Individual (20 offsprings)Officer2018-03-26 ~ nowOF - Director → CIF 0 - 5
Herridge, Michael Geoffrey
Born in August 1950Individual (9 offsprings)Officer2002-05-01 ~ 2007-03-19OF - Director → CIF 0 - 6
Larsson, Torsten
Born in April 1951Individual (1 offspring)Officer2006-09-29 ~ 2013-11-19OF - Director → CIF 0 - 7
Goldsmid, Campbell
Born in May 1942Individual (1 offspring)Officer(before 1991-06-01) ~ 2006-11-01OF - Director → CIF 0 - 8
Johnson, Richard Marcus
Born in February 1969Individual (56 offsprings)Officer2009-10-01 ~ 2018-02-26OF - Director → CIF 0Johnson, Richard Marcus
Individual (56 offsprings)Officer2005-01-17 ~ 2016-10-31OF - Secretary → CIF 0 - 9
Higgins, Desmond
Born in September 1954Individual (6 offsprings)Officer2005-02-14 ~ 2009-04-01OF - Director → CIF 0 - 10
Benton, Sarah Carolyn
Born in February 1982Individual (4 offsprings)Officer2025-04-09 ~ nowOF - Director → CIF 0 - 11
Janson, Magnus Eric
Director born in September 1956Individual (1 offspring)Officer2017-04-28 ~ 2025-03-28OF - Director → CIF 0 - 12
Modig, Jonas
Born in March 1943Individual (1 offspring)Officer1999-03-12 ~ 2010-02-02OF - Director → CIF 0 - 13
Molander, Pentti
Born in July 1954Individual (1 offspring)Officer1999-03-12 ~ 2003-05-01OF - Director → CIF 0 - 14
Ornborg, Bror
Born in January 1954Individual (1 offspring)Officer1999-03-12 ~ 2001-01-01OF - Director → CIF 0 - 15
Jedicke, Hartmut
Born in July 1953Individual (1 offspring)Officer2012-04-01 ~ 2014-05-07OF - Director → CIF 0 - 16
Zetterlund, Jim Rickard
Born in January 1984Individual (21 offsprings)Officer2018-05-10 ~ nowOF - Director → CIF 0 - 17
Kaufmann, Joachim Friedrich
Born in December 1972Individual (1 offspring)Officer2010-04-14 ~ 2014-05-07OF - Director → CIF 0 - 18
Perdoni, Jonathan Talbot
Born in July 1982Individual (16 offsprings)Officer2019-01-16 ~ nowOF - Director → CIF 0 - 19
Freeman, Derek Keith
Born in June 1943Individual (28 offsprings)Officer2009-04-01 ~ 2018-06-30OF - Director → CIF 0 - 20
Marneur, Marie-emilie
Born in October 1976Individual (3 offsprings)Officer2020-05-01 ~ 2020-10-31OF - Director → CIF 0 - 21
Eklund, Roger
Born in January 1957Individual (1 offspring)Officer2001-01-01 ~ 2006-06-22OF - Director → CIF 0 - 22
Charkin, Richard Denis Paul
Born in June 1949Individual (94 offsprings)Officer2020-07-01 ~ 2023-02-28OF - Director → CIF 0 - 2356, 3159, Sveavagen, Stockholm, SwedenCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
BONNIER PUBLISHING LIMITED - 2019-07-02 07735953... (more)
AUTUMN PUBLISHING LIMITED - 2005-01-10 05311887
LYDIAPLAN LIMITED - 1976-12-31
Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
BONNIER BOOKS UK GROUP HOLDINGS LIMITED
InfoBONNIER PUBLISHING LIMITED - 2019-07-02AUTUMN PUBLISHING LIMITED - 2019-07-02LYDIAPLAN LIMITED - 2019-07-02Registered number 0127355810 New Square, Lincoln's Inn, London WC2A 3QGPRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-17CIF 0BONNIER BOOKS UK GROUP HOLDINGS LIMITED
SRegistered number 0127355810, New Square, Lincoln's Inn, London, England, WC2A 3QGLimited Company in Uk Companies House, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3BONNIER BOOKS UK GROUP HOLDINGS LIMITED
SRegistered number 0127355810, New Square, Lincoln's Inn, London, England, WC2A 3QGPrivate Limited Company in United KingdomCIF 4BONNIER BOOKS UK GROUP HOLDINGS LIMITED
SRegistered number 0127355810, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QGLimited Company in Uk Companies House, United KingdomCIF 5BONNIER BOOKS UK GROUP HOLDINGS LIMITED
SRegistered number 0127355810, New Square, London, England, WC2A 3QGLimited Company in England And Wales Company Register, United KingdomCIF 6BONNIER BOOKS UK GROUP HOLDINGS LIMITED
SRegistered number 12735584th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DALimited Company in Uk Companies House, UkCIF 7BONNIER BOOKS UK GROUP HOLDINGS LTD
SRegistered number 0127355810, New Square, Lincoln's Inn, London, England, WC2A 3QGLimited Company in Uk Companies House, United KingdomCIF 8
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Offspring entities and appointments
8
- 1
BLACK & WHITE PUBLISHING LIMITED
SC193062104 Commercial Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Person with significant control2021-07-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2SMELLESSENCE LIMITED - 2014-02-21GOLD KEY BOOKS LIMITED - 2011-08-1510 New Square, Lincoln's Inn, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE3THE TEMPLAR COMPANY LIMITED
- 2016-11-02 01549157THE TEMPLAR COMPANY PLC - 2008-09-05TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-2410 New Square, Lincoln's Inn, London, EnglandActive Corporate (32 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE4AUTUMN PUBLISHING LIMITED - 2007-01-09AUTUMN BOOKS LIMITED - 2005-01-10West Wing, The Granary, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE5BONNIER PUBLISHING FICTION LIMITED - 2016-03-22BONNIER FICTION PUBLISHING LIMITED - 2015-03-21HOT KEY BOOKS LIMITED - 2015-03-2010 New Square, Lincoln's Inn, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE6FOOTNOTE PUBLISHING LIMITED
- 2021-11-02 13655665West Wing, The Granary, Birdham Road, Chichester, EnglandActive Corporate (6 parents)Person with significant control2021-10-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE7IGLOO BOOKS LIMITED
0484509810 New Square, Lincoln’s Inn, London, EnglandActive Corporate (22 parents)Person with significant control2025-12-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE8RED LEMON PRESS LIMITED - 2014-07-31WELDON OWEN LIMITED - 2013-02-01West Wing, The Granary, Birdham Road, Chichester, West Sussex, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
