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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 3
  • 1
    Jaccoud, Thierry Philippe
    General Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressRivium Quadrant 75, Capelle Aan Den Ijssel, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressRivium Quadrant 75, 2909 Lc Capelle Aan Den Ijssel, Rotterdam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    De Jong, Henk Pieter
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-04-13
    OF - Secretary → CIF 0
  • 2
    Manger, John Richard
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Boning, Roger Charles
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Van Wieringhen Borski, Jean Paul
    Up Engineering born in April 1969
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Ruijs, Leonardus Cornelis, Ddrs
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-13
    OF - Director → CIF 0
    Ruijs, Leonardus Cornelis, Ddrs
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 6
    Overgaag, Simon Petrus Johannes
    Computer Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Linde, Hugo Ferdinand Van Der
    Chief Executive Officer born in September 1965
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2019-02-01
    OF - Director → CIF 0
    Linde, Hugo Ferdinand Van Der
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Mirovic, Viktor
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2003-12-19
    OF - Director → CIF 0
    Mirovic, Viktor
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 9
    Plinsenga, Lucien Andre Van Gompel
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Oldenhof, Maarten
    Ceo born in June 1961
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2012-05-16
    OF - Director → CIF 0
    Oldenhof, Maarten
    Chief Executive Officer
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-02
    OF - Director → CIF 0
    Polson, Michael Buchanan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 12
    Flannery, John Gerald
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-11-18
    OF - Director → CIF 0
    Flannery, John Gerald
    Director
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 13
    Abbink, Johannes
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Stuurman, Leendert Adriaan Johan
    Chief Financial Officer born in November 1976
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Vanierlant, Kenny Eric Jacques
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1996-07-02
    OF - Director → CIF 0
  • 17
    Dekkers, Eiko Willem Pieter
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-11 ~ 2003-06-25
    PE - Secretary → CIF 0
  • 19
    icon of address26 Alva Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    1996-07-02 ~ 1997-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AND INTERNATIONAL PUBLISHERS PLC

Standard Industrial Classification
99999 - Dormant Company

  • AND INTERNATIONAL PUBLISHERS PLC
    Info
    Registered number 03216795
    icon of address5 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
Active 0
  • Not found in our database.

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