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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 32
  • 1
    Inman, David Michael
    Sales Director born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Perdoni, Jonathan Talbot
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Jeremy
    Divisional Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Jennings, Lawrence David
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Joseph
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Higgins, Desmond
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Nicita, Michael
    Chief Executive born in March 1953
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Craig, Ian James
    Publisher born in July 1944
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Hunt, Elaine Joan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2001-07-24 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Myers, Bruce Cragg
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    Herridge, Michael Geoffrey
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Mann, Perminderpal Kaur Gill
    Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 14
    Carlisle, Richard Henry
    Publisher born in July 1949
    Individual (8 offsprings)
    Officer
    ~ 2008-09-11
    OF - Director → CIF 0
  • 15
    Rudels, Karl Håkan
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Scrivener, Richard James
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Mcnamara, Jane Louise
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Zetterlund, Jim Rickard
    Born in January 1984
    Individual (21 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 19
    White, Diane Brenda
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Freedman, Michael Gerald
    Chartered Accountant born in September 1942
    Individual (15 offsprings)
    Officer
    ~ 2008-09-11
    OF - Director → CIF 0
    Freedman, Michael Gerald
    Individual (15 offsprings)
    Officer
    ~ 1993-06-22
    OF - Secretary → CIF 0
    2001-07-31 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 21
    East, Graeme Philip
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    East, Graeme Philip
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-06-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 22
    Benton, Sarah Carolyn
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 23
    Huddleston, Ruth
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Johnson, Richard Marcus
    Director born in February 1969
    Individual (51 offsprings)
    Officer
    2008-09-11 ~ 2018-02-26
    OF - Director → CIF 0
    Johnson, Richard Marcus
    Director
    Individual (51 offsprings)
    Officer
    2008-09-11 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    Van Woerkom, Jacobus Johannes
    Production Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Warburton, William Denis
    Publisher born in August 1943
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ 1993-06-22
    OF - Director → CIF 0
  • 27
    Wood, Amanda Jane
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    ~ 2014-02-07
    OF - Director → CIF 0
  • 28
    Sington, Adrian
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2005-08-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 29
    Wilton-steer, Timothy Nigel
    Publisher born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 30
    Rust, Neil Kenneth
    Financial Director born in April 1964
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ 2012-08-24
    OF - Director → CIF 0
  • 31
    Evaristo, Gregory Martin
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 32
    BONNIER BOOKS UK GROUP HOLDINGS LIMITED
    - now 01273558
    BONNIER PUBLISHING LIMITED - 2019-07-02 01273558
    AUTUMN PUBLISHING LIMITED - 2005-01-10
    LYDIAPLAN LIMITED - 1976-12-31
    10, New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONNIER BOOKS UK LIMITED

Period: 2019-07-02 ~ now
Company number: 01549157
Registered names
BONNIER BOOKS UK LIMITED - now
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • BONNIER BOOKS UK LIMITED
    Info
    KINGS ROAD PUBLISHING LIMITED - 2019-07-02
    THE TEMPLAR COMPANY LIMITED - 2019-07-02
    THE TEMPLAR COMPANY PLC - 2019-07-02
    TEMPLAR PUBLISHING COMPANY LIMITED - 2019-07-02
    Registered number 01549157
    10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-06 (45 years). 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
    10, 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
    107-109 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 3
  • 1
    JOHN BLAKE PUBLISHING LIMITED
    03919495
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PICCADILLY PRESS LIMITED
    - now 01709724
    PRECISEGLEN LIMITED - 1983-10-28
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TEMPLAR PUBLISHING LIMITED
    - now 09846329
    KINGS ROAD PUBLISHING LIMITED
    - 2016-11-02 09846329
    West Wing, The Granary, Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.