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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 5
  • 1
    Zetterlund, Jim Rickard
    Born in January 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Perdoni, Jonathan Talbot
    Born in July 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Benton, Sarah Carolyn
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Rudels, Karl Håkan
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address56, 3159, Sveavagen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Modig, Jonas
    Chairman born in March 1943
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Goldsmid, Campbell
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Jedicke, Hartmut
    Publisher born in July 1953
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Kaufmann, Joachim Friedrich
    Publisher born in December 1972
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Higgins, Desmond
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Evaristo, Gregory Martin
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Molander, Pentti
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Eklund, Roger
    Financial Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Herridge, Michael Geoffrey
    Publisher born in August 1950
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Curman, Maria
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Johnson, Richard Marcus
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-02-26
    OF - Director → CIF 0
    Johnson, Richard Marcus
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Larsson, Torsten
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2013-11-19
    OF - Director → CIF 0
  • 13
    Freeman, Derek Keith
    Publisher born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Janson, Magnus Eric
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Charkin, Richard Denis Paul
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Goldsmid, Ingrid Angela
    Editorial Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2005-01-17
    OF - Director → CIF 0
    Goldsmid, Ingrid Angela
    Publisher
    Individual
    Officer
    icon of calendar ~ 2005-01-17
    OF - Secretary → CIF 0
  • 17
    Ornborg, Bror
    Publisher born in January 1954
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Marneur, Marie-emilie
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Previous names
BONNIER PUBLISHING LIMITED - 2019-07-02
AUTUMN PUBLISHING LIMITED - 2005-01-10
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
    icon of address10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 5 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
    icon of address10, 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
Active 7
  • 1
    icon of address104 Commercial Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,144 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SMELLESSENCE LIMITED - 2014-02-21
    GOLD KEY BOOKS LIMITED - 2011-08-15
    icon of address10 New Square, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KINGS ROAD PUBLISHING LIMITED - 2019-07-02
    THE TEMPLAR COMPANY LIMITED - 2016-11-02
    THE TEMPLAR COMPANY PLC - 2008-09-05
    TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-24
    icon of address10 New Square, Lincoln's Inn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AUTUMN PUBLISHING LIMITED - 2007-01-09
    AUTUMN BOOKS LIMITED - 2005-01-10
    icon of addressWest Wing, The Granary, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BONNIER PUBLISHING FICTION LIMITED - 2016-03-22
    BONNIER FICTION PUBLISHING LIMITED - 2015-03-21
    HOT KEY BOOKS LIMITED - 2015-03-20
    icon of address10 New Square, Lincoln's Inn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    FOOTNOTE PUBLISHING LIMITED - 2021-11-02
    icon of addressWest Wing, The Granary, Birdham Road, Chichester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    RED LEMON PRESS LIMITED - 2014-07-31
    WELDON OWEN LIMITED - 2013-02-01
    icon of addressWest Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - 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.