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 2
  • 1
    Rosenheim, Simon Alexei
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    LAW 489 LIMITED - 1993-02-26
    Albury Court, Albury, Thame, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hayes, Richard George
    Publishing Consulant born in April 1944
    Individual
    Officer
    2009-08-31 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Baird, Amanda Jane Caldecott
    Manager born in July 1948
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 1992-10-21
    OF - Director → CIF 0
    Baird, Amanda Jane Caldecott
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Elphick, Paul Dennis
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    2009-08-31 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Cory, Adela Jane
    Production born in May 1966
    Individual
    Officer
    2002-03-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Mitchell, Alexander William Jack
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Baird, Duncan Niall Caldecott
    Publisher born in February 1949
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 7
    Walton, Roger John
    Art Director born in May 1954
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Mitchell, Janice Page
    Publisher born in January 1939
    Individual
    Officer
    1992-10-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Allpass, James Rodney
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2016-04-08
    OF - Director → CIF 0
    Allpass, James Rodney
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 10
    Pulley, Victoria
    Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-07-19
    OF - Director → CIF 0
  • 11
    Saxton, Robert Michael
    Publishing Editorial born in August 1952
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Attwooll, David John
    Publisher born in April 1949
    Individual
    Officer
    1992-10-21 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Young, Angela Susan
    Print Production Services born in February 1961
    Individual
    Officer
    2009-08-31 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Tring, Ryan James
    Finance Director born in April 1971
    Individual
    Officer
    2002-05-22 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Foster, Nicholas James
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    1995-11-24 ~ 2005-01-18
    OF - Director → CIF 0
  • 16
    Mirken, Alan
    Publisher born in November 1929
    Individual
    Officer
    1997-01-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-01 ~ 1991-10-29
    PE - Nominee Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-01 ~ 1991-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANDION PUBLISHING LIMITED

Previous names
ALBURY BOOKS LIMITED - 2013-03-07
DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
CAPELAND LIMITED - 1991-11-06
Standard Industrial Classification
58110 - Book Publishing

  • PANDION PUBLISHING LIMITED
    Info
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Registered number 02650152
    Albury Court, Albury, Thame, Oxfordshire OX9 2LP
    Private Limited Company incorporated on 1991-10-01 and dissolved on 2017-05-23 (25 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.