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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 21
  • 1
    Jackman, John Edgar
    Publisher born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 2
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (29 offsprings)
    Officer
    1995-01-01 ~ 1997-03-03
    OF - Director → CIF 0
    1999-04-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (209 offsprings)
    Officer
    2013-06-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (44 offsprings)
    Officer
    2011-05-23 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (44 offsprings)
    Officer
    ~ 2013-02-08
    OF - Secretary → CIF 0
  • 6
    Farries, William Hanson
    Accountant born in April 1950
    Individual (47 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lapaz, Annie
    Lawyer born in March 1959
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Byam Shaw, Nicholas Glencairn
    Publisher born in March 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    North, David John
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-08-31
    OF - Director → CIF 0
    North, David John
    Publisher born in July 1959
    Individual (8 offsprings)
    2004-07-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Fleming, Catherine Elinor
    Chartered Accountant born in May 1961
    Individual (158 offsprings)
    Officer
    2011-05-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Gordon Walker, Alan
    Publisher born in May 1946
    Individual (11 offsprings)
    Officer
    1991-06-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    2008-06-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 16
    Nadarajah, Pamela Caroline
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Wilson, Catherine Anne
    Publisher born in April 1964
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (286 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (286 offsprings)
    Officer
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (286 offsprings)
    Officer
    2024-03-28 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 19
    Hopkin, Emma
    Publisher born in July 1967
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 21
    MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    - now 02063302 01425802
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACMILLAN CHILDREN'S BOOKS LIMITED

Period: 1979-11-14 ~ now
Company number: 01461116
Registered name
MACMILLAN CHILDREN'S BOOKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MACMILLAN CHILDREN'S BOOKS LIMITED
    Info
    Registered number 01461116
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-14 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.