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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 39
  • 1
    Wordley, Vivienne Elizabeth
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Rubinstein, Felicity
    Born in July 1958
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-04-16
    OF - Director → CIF 0
  • 3
    Gibson, Christopher Peter
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2011-08-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Duffield, Geoffrey Mark
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Fry, Minna Nell
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Baboneau, Suzanne Catherine
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 8
    Jefferson, Mark
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Gordon Walker, Alan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-04-19) ~ 1995-04-19
    OF - Director → CIF 0
  • 10
    Carpenter, Fiona
    Born in October 1956
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Straus, Peter Quentin
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1993-08-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Rejt, Maria
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1996-09-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cramond, Simon Peter Darlington
    Born in February 1956
    Individual (289 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2024-03-28 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 15
    Powter, Martin Edward
    Born in September 1950
    Individual (44 offsprings)
    Officer
    2011-08-11 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (44 offsprings)
    Officer
    (before 1991-04-19) ~ 2013-02-08
    OF - Secretary → CIF 0
  • 16
    Macmillan, David Maurice Benjamin
    Publishing Executive born in March 1957
    Individual (31 offsprings)
    Officer
    1993-07-01 ~ 1995-04-19
    OF - Director → CIF 0
  • 17
    Forbes Watson, Anthony David
    Born in September 1954
    Individual (35 offsprings)
    Officer
    2008-06-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 18
    Lapaz, Annie
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Wilson, Catherine Anne
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Nadarajah, Pamela Caroline
    Individual (13 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 22
    Gibb, Ross Douglas
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1991-04-19) ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Bleasdale, David
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Farries, William Hanson
    Born in April 1950
    Individual (47 offsprings)
    Officer
    2011-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    North, David John
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1996-08-31
    OF - Director → CIF 0
    North, David John
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2004-07-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 26
    Metcalfe, Ian James
    Born in November 1956
    Individual (10 offsprings)
    Officer
    (before 1991-04-19) ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Chapman, Ian Stewart
    Born in January 1955
    Individual (10 offsprings)
    Officer
    (before 1991-04-19) ~ 1994-04-19
    OF - Director → CIF 0
    1995-04-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Soar, Adrian Richard
    Born in March 1941
    Individual (29 offsprings)
    Officer
    1995-04-19 ~ 1996-07-01
    OF - Director → CIF 0
    1999-04-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Davies, Brian John
    Born in October 1950
    Individual (13 offsprings)
    Officer
    (before 1991-04-19) ~ 1993-06-25
    OF - Director → CIF 0
  • 31
    Charkin, Richard Denis Paul
    Born in June 1949
    Individual (94 offsprings)
    Officer
    2003-06-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 33
    Byam Shaw, Nicholas Glencairn
    Born in March 1934
    Individual (21 offsprings)
    Officer
    (before 1991-04-19) ~ 1995-04-19
    OF - Director → CIF 0
  • 34
    Riley, Jonathan Peter
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 35
    Armstrong, William O'malley
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-04-19) ~ 1996-05-02
    OF - Director → CIF 0
  • 36
    Jacobs, Rachel Elizabeth
    Born in December 1975
    Individual (215 offsprings)
    Officer
    2013-06-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 37
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 38
    Burns, Iain Keatings
    Born in April 1948
    Individual (34 offsprings)
    Officer
    1993-04-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    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

PAN MACMILLAN LIMITED

Period: 2001-04-23 ~ now
Company number: 01650381
Registered names
PAN MACMILLAN LIMITED - now
SOUTHTEK LIMITED - 1990-04-19
Standard Industrial Classification
99999 - Dormant Company

  • PAN MACMILLAN LIMITED
    Info
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 2001-04-23
    SOUTHTEK LIMITED - 2001-04-23
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 2001-04-23
    Registered number 01650381
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-12 (44 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.