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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
    Murray, Richard Anthony
    Senior Team Leader born in June 1951
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Farnell, Sarah
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-01-08 ~ now
    OF - Director → CIF 0
    Farnell, Sarah
    Hr Director born in April 1970
    Individual (2 offsprings)
    2019-12-04 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Storti, Angelina June
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Matthew Adam
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Robin Edward
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2012-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Hesselmann, Christoph Matthias, Dr
    Global Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 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
  • 8
    Farries, William Hanson
    Born in April 1950
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Young, Carol Anne
    Production Director born in October 1951
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2021-07-09
    OF - Director → CIF 0
  • 10
    Bull, David James
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Jeremy Roger
    Associate Director, Platform S born in January 1966
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Guy, Matthew James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Pettit, Dominic Anthony Guy
    Born in August 1976
    Individual (1 offspring)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 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
  • 15
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
    Williams Hamer, Gabrielle Mary
    Individual (262 offsprings)
    Officer
    2012-08-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    Macmillan, David Maurice Benjamin
    Director born in March 1957
    Individual (28 offsprings)
    Officer
    2012-08-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Parker, Robert
    Head Of Reward, Hr born in January 1973
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-01-08
    OF - Director → CIF 0
  • 18
    Kaye, Aaron Paul
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Hartgill, Richard Henry
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    LefÈvre, Ruth Evelyn
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Bale, Susan
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2019-02-13
    OF - Director → CIF 0
  • 22
    SPRINGER NATURE LIMITED
    - now 00785998 00785999
    MACMILLAN PUBLISHERS LIMITED - 2018-06-27 00785998 00785999
    MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
    MACMILLAN JOURNALS LIMITED - 1982-04-02
    4, The Campus 4 Crinan Street, London, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACMILLAN PENSION PLAN LIMITED

Period: 2012-08-06 ~ now
Company number: 08169506
Registered name
MACMILLAN PENSION PLAN LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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
child relation
Offspring entities and appointments 1
  • 1
    MACMILLAN SCOTTISH LIMITED PARTNERSHIP
    SL013188
    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

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