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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Todd, Geoffrey Richard Utten
    Accountant born in January 1948
    Individual (30 offsprings)
    Officer
    1999-04-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Prior, Joanna Melancy Lyndon
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    Curran, Daniel
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (28 offsprings)
    Officer
    1995-02-15 ~ 1999-04-06
    OF - Director → CIF 0
  • 6
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (91 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - Director → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (91 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
    2015-02-13 ~ 2021-11-30
    OF - Secretary → CIF 0
    Niven, Frances Julie
    Individual (91 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 7
    Mccormack, Thomas Joseph
    Publisher born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 9
    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
    1995-03-15 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 10
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    2015-03-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Smith, David Gordon
    Director Of Distribution Services born in July 1957
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Priddy, Roger Ian
    Publisher born in February 1960
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Lapaz, Annie
    Lawyer born in March 1959
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (93 offsprings)
    Officer
    1998-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (155 offsprings)
    Officer
    2006-12-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Farries, William Hanson
    Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2006-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Weber, Andrew
    Global Trade Chief Operating Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (146 offsprings)
    Officer
    2013-06-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 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
  • 21
    Long, James Paul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Byam Shaw, Nicholas Glencairn
    Publisher born in March 1934
    Individual (20 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Browning, Guy
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 24
    Trotman, Paul Stanley
    Individual (14 offsprings)
    Officer
    ~ 1995-03-15
    OF - Secretary → CIF 0
  • 25
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 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
  • 26
    Poulson, Sally Jane
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 27
    HOLTZBRINCK INVESTMENT LIMITED
    09094008 07861988... (more)
    Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Period: 2015-01-23 ~ now
Company number: 02063302
Registered names
MACMILLAN PUBLISHERS INTERNATIONAL LIMITED - now
EQUALHIT LIMITED - 1987-03-02
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58110 - Book Publishing
Related profiles found in government register
  • MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    Info
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2015-01-23
    EQUALHIT LIMITED - 2015-01-23
    Registered number 02063302
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    S
    Registered number 02063302
    Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAMPBELL BOOKS LIMITED
    - now SC055286
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GILL AND MACMILLAN (UK) LIMITED
    07273428
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    GLOBAL-INVESTOR.COM LTD
    03942967
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MACMILLAN CHILDREN'S BOOKS LIMITED
    01461116
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MACMILLAN DIRECT LIMITED
    - now 01818292 00189311
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MDL SUBSCRIPTIONS LIMITED
    - now 01469332
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PAN BOOKS LIMITED
    00389591
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PAN MACMILLAN LIMITED
    - now 01650381
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.