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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Nadarajah, Pamela Caroline
Individual (16 offsprings)Officer2026-03-31 ~ nowOF - Secretary → CIF 0 - 2
Jacobs, Rachel Elizabeth
Lawyer born in December 1975Individual (146 offsprings)Officer2014-06-19 ~ 2016-11-01OF - Director → CIF 0 - 3
Dr Stefan Von Holtzbrinck
Born in May 1963Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lapaz, Annie
Lawyer born in March 1959Individual (13 offsprings)Officer2016-11-01 ~ 2018-03-09OF - Director → CIF 0 - 5
Treadway, Jonathan Clifford
Director, Operational Strategy born in July 1979Individual (8 offsprings)Officer2018-10-15 ~ 2019-03-31OF - Director → CIF 0 - 6
Schwanewedel, Jens Herbert
Commercial Director born in July 1968Individual (6 offsprings)Officer2017-02-01 ~ 2021-09-30OF - Director → CIF 0 - 7
Jones, Bryn Price
Born in May 1981Individual (1 offspring)Officer2021-10-22 ~ nowOF - Director → CIF 0 - 8
Zeyer, Fedor, Dr
Company Director born in November 1978Individual (5 offsprings)Officer2018-03-09 ~ 2018-09-30OF - Director → CIF 0 - 9
Darlington-cramond, Simon Peter
Company Director born in February 1956Individual (262 offsprings)Officer2015-04-14 ~ 2021-10-11OF - Director → CIF 0Williams Hamer, Gabrielle
Individual (262 offsprings)Officer2014-06-19 ~ 2021-11-30OF - Secretary → CIF 0Niven, Frances Julie
Individual (262 offsprings)Officer2021-11-30 ~ 2024-03-28OF - Secretary → CIF 0Williams Hamer, Gabrielle Mary
Individual (262 offsprings)Officer2024-03-28 ~ 2026-03-31OF - Secretary → CIF 0 - 10
Mrs Christiane Schoeller
Born in June 1968Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Borlenghi, Lara Marianne Elizabeth
Born in January 1973Individual (19 offsprings)Officer2020-09-29 ~ nowOF - Director → CIF 0 - 12
Waldow, Björn Henrik
Born in September 1974Individual (1 offspring)Officer2021-10-11 ~ nowOF - Director → CIF 0
Company in focus
HOLTZBRINCK INVESTMENT LIMITED
Period: 2014-06-19 ~ now
Company number: 09094008 07861988... (more)
Registered name
HOLTZBRINCK INVESTMENT LIMITED - now 07861988... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 09094008
HOLTZBRINCK INVESTMENT LIMITED
InfoCromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire RG24 8YJPRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 HOLTZBRINCK INVESTMENT LIMITED
SRegistered number 9094008Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJLimited By Shares in Companies House, EnglandCIF 1 CIF 2HOLTZBRINCK INVESTMENT LIMITED
SRegistered number 9094008Cromwell Place Hampshire International, Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
DIGITAL SCIENCE & RESEARCH LIMITED
- 2019-05-03 07397265MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (26 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3PAN BOOKS PUBLISHERS LIMITED - 2015-01-23PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22EQUALHIT LIMITED - 1987-03-02Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (29 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
S. WEINER LIMITED
00406972Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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