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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 4
  • 1
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    icon of addressCromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Macmillan, David Maurice Benjamin
    Publishing Executive born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-04-19
    OF - Director → CIF 0
  • 2
    Gordon Walker, Alan
    Publisher born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 3
    Jefferson, Mark
    Marketing Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Gibson, Christopher Peter
    Publishing Director born in November 1952
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1996-07-01
    OF - Director → CIF 0
    icon of calendar 1999-04-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Langley, Gordon Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 8
    Chapman, Ian Stewart
    Publisher born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
    icon of calendar 1995-04-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    North, David John
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-08-31
    OF - Director → CIF 0
    North, David John
    Publisher born in July 1959
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Baboneau, Suzanne Catherine
    Publisher born in June 1958
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 13
    Armstrong, William O'malley
    Publisher born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Lapaz, Annie
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Davies, Brian John
    Publisher born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 16
    Metcalfe, Ian James
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Rubinstein, Felicity
    Publisher born in July 1958
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 18
    Wilson, Catherine Anne
    Publisher born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 19
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-02-08
    OF - Secretary → CIF 0
  • 20
    Straus, Peter Quentin
    Publishing Executive born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Riley, Jonathan Peter
    Publishing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Rejt, Maria
    Publisher born in March 1959
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-09-29
    OF - Director → CIF 0
  • 23
    Farries, William Hanson
    Acountant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Wordley, Vivienne Elizabeth
    Publishing Executive born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 25
    Gibb, Ross Douglas
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Duffield, Geoffrey Mark
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 27
    Fry, Minna Nell
    Marketing Director born in May 1965
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Bleasdale, David
    Publishing Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 29
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 30
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 31
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Carpenter, Fiona
    Art Director born in October 1956
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Burns, Iain Keatings
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Byam Shaw, Nicholas Glencairn
    Publisher born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 35
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

PAN MACMILLAN LIMITED

Previous names
MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
SOUTHTEK LIMITED - 1990-04-19
PAN MACMILLAN LIMITED - 1994-08-12
Standard Industrial Classification
99999 - Dormant Company

  • PAN MACMILLAN LIMITED
    Info
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 2001-04-23
    SOUTHTEK LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 2001-04-23
    Registered number 01650381
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1982-07-12 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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