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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 8
  • 1
    Poulson, Sally Jane
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Joanna Melancy Lyndon
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Long, James Paul
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Browning, Guy
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Curran, Daniel
    Born in November 1967
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Todd, Geoffrey Richard Utten
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2006-12-04
    OF - Director → CIF 0
  • 3
    Trotman, Paul Stanley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Secretary → 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 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
  • 5
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1999-04-06
    OF - Director → CIF 0
  • 6
    Langley, Gordon Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 7
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Lapaz, Annie
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Weber, Andrew
    Global Trade Chief Operating Officer born in February 1967
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Smith, David Gordon
    Director Of Distribution Services born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2015-07-10
    OF - Director → CIF 0
  • 12
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2013-06-29
    OF - Director → CIF 0
    Powter, Martin Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Priddy, Roger Ian
    Publisher born in February 1960
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Farries, William Hanson
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mccormack, Thomas Joseph
    Publisher born in January 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 18
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 19
    Byam Shaw, Nicholas Glencairn
    Publisher born in March 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    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

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Previous names
PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
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
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 2 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
    icon of addressCromwell 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
Active 8
  • 1
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,743 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    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
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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