MACMILLAN PENSION PLAN LIMITED

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 11

1
Pettit, Dominic Anthony Guy
Born in August 1976
Individual (1 offspring)
Officer
2012-09-19 ~ now
OF - Director → CIF 0
2
Hogg, Matthew Adam
Born in July 1974
Individual (2 offsprings)
Officer
2012-08-06 ~ now
OF - Director → CIF 0
3
Kaye, Aaron Paul
Born in September 1977
Individual (2 offsprings)
Officer
2023-03-22 ~ now
OF - Director → CIF 0
4
Farnell, Sarah
Born in April 1970
Individual (2 offsprings)
Officer
2022-01-08 ~ now
OF - Director → CIF 0
5
Storti, Angelina June
Born in May 1975
Individual (2 offsprings)
Officer
2023-03-22 ~ now
OF - Director → CIF 0
6
LefÈvre, Ruth Evelyn
Born in May 1964
Individual (1 offspring)
Officer
2023-03-22 ~ now
OF - Director → CIF 0
7
Farries, William Hanson
Born in April 1950
Individual (10 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
8
Niven, Frances Julie
Individual (66 offsprings)
Officer
2021-11-30 ~ now
OF - Secretary → CIF 0
9
Bull, David James
Born in June 1964
Individual (1 offspring)
Officer
2012-08-06 ~ now
OF - Director → CIF 0
10
Guy, Matthew James
Born in December 1977
Individual (1 offspring)
Officer
2012-08-06 ~ now
OF - Director → CIF 0
11
SPRINGER NATURE LIMITED
- now
MACMILLAN PUBLISHERS LIMITED - 2018-06-27
MACMILLAN JOURNALS LIMITED - 1982-04-02
MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
4, The Campus 4 Crinan Street, London, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Macmillan, David Maurice Benjamin
Director born in March 1957
Individual (6 offsprings)
Officer
2012-08-06 ~ 2014-03-20
OF - Director → CIF 0
2
Parker, Robert
Head Of Reward, Hr born in January 1973
Individual
Officer
2021-06-09 ~ 2022-01-08
OF - Director → CIF 0
3
Macdonald, Jeremy Roger
Associate Director, Platform S born in January 1966
Individual
Officer
2012-08-06 ~ 2015-01-30
OF - Director → CIF 0
4
Mrs Christiane Schoeller
Born in June 1968
Individual (6 offsprings)
Person with significant control
2020-03-06 ~ 2021-07-15
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
5
Young, Carol Anne
Production Director born in October 1951
Individual
Officer
2012-08-06 ~ 2021-07-09
OF - Director → CIF 0
6
Bale, Susan
Retired born in December 1946
Individual
Officer
2012-08-06 ~ 2019-02-13
OF - Director → CIF 0
7
Murray, Richard Anthony
Senior Team Leader born in June 1951
Individual
Officer
2012-08-06 ~ 2022-11-29
OF - Director → CIF 0
8
Hartgill, Richard Henry
Born in February 1951
Individual
Officer
2012-08-06 ~ 2013-12-11
OF - Director → CIF 0
9
Farnell, Sarah
Hr Director born in April 1970
Individual (2 offsprings)
Officer
2019-12-04 ~ 2021-06-09
OF - Director → CIF 0
10
Gibson, Robin Edward
Associate Commissioning Editor born in August 1965
Individual
Officer
2012-08-06 ~ 2015-02-27
OF - Director → CIF 0
11
Williams Hamer, Gabrielle Mary
Individual (66 offsprings)
Officer
2012-08-06 ~ 2021-11-30
OF - Secretary → CIF 0
12
Hesselmann, Christoph Matthias, Dr
Global Finance Director born in February 1971
Individual
Officer
2015-09-02 ~ 2019-12-04
OF - Director → CIF 0
13
Dr Stefan Von Holtzbrinck
Born in May 1963
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-15
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

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Related profiles found in government register

MACMILLAN PENSION PLAN LIMITED
Info
Registered number 08169506
The Campus, 4 Crinan Street, London N1 9XW
PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0
MACMILLAN PENSION PLAN LIMITED
S
Registered number 8169506
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

MACMILLAN SCOTTISH LIMITED PARTNERSHIP
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-07-24 ~ now
CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE