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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 4
  • 1
    Borlenghi, Lara Marianne Elizabeth
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Branfield, Lyndon Keith
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    icon of addressCromwell Place Hampshire International, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    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 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
  • 2
    Langley, Gordon Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Lapaz, Annie
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Knight, Emma Jane
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 6
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2013-06-29
    OF - Director → CIF 0
  • 7
    Farries, William Hanson
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    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 2015-01-30 ~ 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
  • 10
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Chalmers, Mark Jonathan
    Group Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-04 ~ 2010-06-08
    PE - Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-04 ~ 2010-06-08
    PE - Secretary → CIF 0
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-04 ~ 2010-06-08
    PE - Director → CIF 0
parent relation
Company in focus

GILL AND MACMILLAN (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GILL AND MACMILLAN (UK) LIMITED
    Info
    Registered number 07273428
    icon of addressCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.