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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 22
  • 1
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2006-12-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Cave, Elizabeth Mary
    Publisher born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 3
    Manson, Theodore Michael David
    Publisher born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 4
    Barker, Raymond
    Publisher born in August 1936
    Individual (9 offsprings)
    Officer
    1994-09-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Nadarajah, Pamela Caroline
    Individual (16 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Farries, William Hanson
    Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2006-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Heilbrunn, Peter Samuel
    Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
    Heilbrunn, Peter Samuel
    Individual (9 offsprings)
    Officer
    ~ 1994-09-07
    OF - Secretary → CIF 0
  • 9
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (146 offsprings)
    Officer
    2013-06-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lapaz, Annie
    Lawyer born in March 1959
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 13
    Fenton, Michael Alexander
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1994-09-07
    OF - Director → CIF 0
  • 14
    Todd, Geoffrey Richard Utten
    Accountant born in January 1948
    Individual (30 offsprings)
    Officer
    1999-04-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (262 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (262 offsprings)
    Officer
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (262 offsprings)
    Officer
    2024-03-28 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Hartgill, Richard Henry
    Finance Director born in February 1951
    Individual (12 offsprings)
    Officer
    1994-09-07 ~ 1999-04-06
    OF - Director → CIF 0
  • 19
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (42 offsprings)
    Officer
    2006-12-04 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (42 offsprings)
    Officer
    1994-09-07 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 20
    Hirst, John
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1994-09-07
    OF - Director → CIF 0
  • 21
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (93 offsprings)
    Officer
    1999-04-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACMILLAN DIRECT LIMITED

Period: 2009-07-11 ~ now
Company number: 01818292 00189311
Registered names
MACMILLAN DIRECT LIMITED - now 00189311
Standard Industrial Classification
99999 - Dormant Company

  • MACMILLAN DIRECT LIMITED
    Info
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2009-07-11
    Registered number 01818292
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (41 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.