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
    Branfield, Lyndon Keith
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 2
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - secretary → CIF 0
  • 3
    Borlenghi, Lara Marianne Elizabeth
    Chartered Accountant born in January 1973
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 4
    PAN BOOKS PUBLISHERS LIMITED - 2015-01-23
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Corporate (8 parents, 8 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
Ceased 21
  • 1
    Teale, David
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-08-25
    OF - director → CIF 0
  • 2
    Cramond, Simon Peter Darlington
    Company Director born in February 1956
    Individual (22 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    OF - director → CIF 0
  • 3
    Jacobs, Rachel Elizabeth
    Lawyer born in December 1975
    Individual (44 offsprings)
    Officer
    2013-06-27 ~ 2016-11-01
    OF - director → CIF 0
  • 4
    Mcrobert, William
    Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1990-05-23 ~ 1995-05-01
    OF - director → CIF 0
    Mcrobert, William
    Accountant
    Individual (1 offspring)
    Officer
    1990-05-23 ~ 1995-05-01
    OF - secretary → CIF 0
  • 5
    Todd, Geoffrey Richard Utten
    Accountant born in January 1948
    Individual
    Officer
    1999-04-06 ~ 2006-12-04
    OF - director → CIF 0
  • 6
    Powter, Martin Edward
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2013-06-29
    OF - director → CIF 0
    Powter, Martin Edward
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2013-02-08
    OF - secretary → CIF 0
  • 7
    Williams Hamer, Gabrielle Mary
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2021-11-30
    OF - secretary → CIF 0
  • 8
    Soar, Adrian Richard
    Publisher born in March 1941
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-03-03
    OF - director → CIF 0
  • 9
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    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
  • 10
    Charkin, Richard Denis Paul
    Publishing Executive born in June 1949
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2006-12-04
    OF - director → CIF 0
  • 11
    Dicken, Mark Nicholas Trueman
    Publishing Manager born in August 1947
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-03-11
    OF - director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    OF - secretary → CIF 0
  • 13
    Fleming, Catherine Elinor
    Chartered Secretary born in May 1961
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2012-06-29
    OF - director → CIF 0
  • 14
    Macmillan, David Maurice Benjamin
    Publishing Executive born in March 1957
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1999-04-06
    OF - director → CIF 0
  • 15
    Farries, William Hanson
    Accountant born in April 1950
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Langley, Gordon Paul
    Individual (22 offsprings)
    Officer
    2013-02-08 ~ 2015-01-30
    OF - secretary → CIF 0
  • 17
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    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
  • 18
    Mitchell, Alexander Dickson
    Publisher born in November 1932
    Individual
    Officer
    ~ 1990-06-15
    OF - director → CIF 0
  • 19
    Campbell, Rodwill
    Publisher born in May 1945
    Individual
    Officer
    ~ 1995-05-01
    OF - director → CIF 0
  • 20
    Lapaz, Annie
    Lawyer born in March 1959
    Individual
    Officer
    2016-11-01 ~ 2020-03-31
    OF - director → CIF 0
  • 21
    Miller, Robert Michael
    Individual
    Officer
    ~ 1990-06-15
    OF - secretary → CIF 0
parent relation
Company in focus

CAMPBELL BOOKS LIMITED

Previous names
CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
Standard Industrial Classification
99999 - Dormant Company

  • CAMPBELL BOOKS LIMITED
    Info
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    Registered number SC055286
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1974-03-22 (51 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.