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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
    Jaccoud, Thierry Philippe
    General Manager born in July 1970
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ruijs, Leonardus Cornelis, Ddrs
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-05-13
    OF - Director → CIF 0
    Ruijs, Leonardus Cornelis, Ddrs
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 3
    Mirovic, Viktor
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2003-12-19
    OF - Director → CIF 0
    Mirovic, Viktor
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Boning, Roger Charles
    Company Director born in June 1951
    Individual (44 offsprings)
    Officer
    1996-07-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Flannery, John Gerald
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-11-18
    OF - Director → CIF 0
    Flannery, John Gerald
    Director
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Oldenhof, Maarten
    Ceo born in June 1961
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2012-05-16
    OF - Director → CIF 0
    Oldenhof, Maarten
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Linde, Hugo Ferdinand Van Der
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-02-01
    OF - Director → CIF 0
    Linde, Hugo Ferdinand Van Der
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    1996-06-26 ~ 1996-07-02
    OF - Director → CIF 0
    Polson, Michael Buchanan
    Solicitor
    Individual (151 offsprings)
    Officer
    1996-06-26 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 9
    Abbink, Johannes
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Stuurman, Leendert Adriaan Johan
    Chief Financial Officer born in November 1976
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Dekkers, Eiko Willem Pieter
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Van Wieringhen Borski, Jean Paul
    Up Engineering born in April 1969
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Manger, John Richard
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Overgaag, Simon Petrus Johannes
    Computer Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Plinsenga, Lucien Andre Van Gompel
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    1996-06-26 ~ 1996-07-02
    OF - Director → CIF 0
  • 17
    Vanierlant, Kenny Eric Jacques
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    De Jong, Henk Pieter
    Corporate Lawyer
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-04-13
    OF - Secretary → CIF 0
  • 19
    Rivium Quadrant 75, Capelle Aan Den Ijssel, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ADAM SMITH LIMITED
    SC116109
    26 Alva Street, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-04-11 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 22
    Rivium Quadrant 75, 2909 Lc Capelle Aan Den Ijssel, Rotterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AND INTERNATIONAL PUBLISHERS PLC

Period: 1996-06-26 ~ 2020-10-27
Company number: 03216795
Registered name
AND INTERNATIONAL PUBLISHERS PLC - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AND INTERNATIONAL PUBLISHERS PLC
    Info
    Registered number 03216795
    5 Fleet Place, London EC4M 7RD
    PUBLIC LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2020-10-27 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.