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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 2016-01-01 ~ 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 January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, New Square, Lincoln's Inn, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Huddleston, Ruth
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Sington, Adrian
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Carlisle, Richard Henry
    Publisher born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    White, Diane Brenda
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Joseph
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Warburton, William Denis
    Publisher born in August 1943
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-06-22
    OF - Director → CIF 0
  • 7
    Mcnamara, Jane Louise
    Chartered Accountant born in June 1961
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Van Woerkom, Jacobus Johannes
    Production Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Holt, Nicholas Jeremy
    Divisional Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Wood, Amanda Jane
    Managing Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-02-07
    OF - Director → CIF 0
  • 11
    East, Graeme Philip
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
    East, Graeme Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Higgins, Desmond
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Craig, Ian James
    Publisher born in July 1944
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 14
    Inman, David Michael
    Sales Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 15
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Freedman, Michael Gerald
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-09-11
    OF - Director → CIF 0
    Freedman, Michael Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Secretary → CIF 0
    icon of calendar 2001-07-31 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 17
    Evaristo, Gregory Martin
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 18
    Nicita, Michael
    Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 19
    Myers, Bruce Cragg
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 20
    Rust, Neil Kenneth
    Financial Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 21
    Herridge, Michael Geoffrey
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Wilton-steer, Timothy Nigel
    Publisher born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 23
    Jennings, Lawrence David
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 24
    Johnson, Richard Marcus
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2018-02-26
    OF - Director → CIF 0
    Johnson, Richard Marcus
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    Hunt, Elaine Joan
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2008-09-11
    OF - Director → CIF 0
  • 26
    Mann, Perminderpal Kaur Gill
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 27
    Scrivener, Richard James
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BONNIER BOOKS UK LIMITED

Previous names
TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-24
THE TEMPLAR COMPANY PLC - 2008-09-05
THE TEMPLAR COMPANY LIMITED - 2016-11-02
KINGS ROAD PUBLISHING LIMITED - 2019-07-02
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • BONNIER BOOKS UK LIMITED
    Info
    TEMPLAR PUBLISHING COMPANY LIMITED - 1989-11-24
    THE TEMPLAR COMPANY PLC - 1989-11-24
    THE TEMPLAR COMPANY LIMITED - 1989-11-24
    KINGS ROAD PUBLISHING LIMITED - 1989-11-24
    Registered number 01549157
    icon of address10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-06 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • BONNIER BOOKS UK LIMITED
    S
    Registered number 01549157
    icon of address10, New Square, Lincoln's Inn, London, England, WC2A 3QG
    Limited Company in Uk, United Kingdom
    CIF 1
  • BONNIER BOOKS UK LIMITED
    S
    Registered number 01549157
    icon of address107-109 The Plaza, 535 Kings Road, London, England, SW10 0SZ
    Limited Company in Uk Companies House, Uk
    CIF 2
    Private Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 New Square, Lincoln's Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PRECISEGLEN LIMITED - 1983-10-28
    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 3 - Ownership of shares – 75% or moreOE
  • 3
    KINGS ROAD PUBLISHING LIMITED - 2016-11-02
    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 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.