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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cramond, Simon Peter Darlington

child relation
Offspring entities and appointments 91
  • 1
    ALTMETRIC 2015 LIMITED
    09570998 OC378472
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 136 - Secretary → ME
    2015-05-01 ~ 2021-11-30
    IIF 159 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 117 - Secretary → ME
  • 2
    ANTSA LIMITED
    04888566
    Braunton Farm, Kiln Lane, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 75 - Secretary → ME
  • 4
    BIOMED CENTRAL LIMITED
    - now 03680030
    CURRENT COMMUNICATIONS LIMITED - 1999-10-20
    CINTAS LIMITED - 1999-01-12
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 42 - Director → ME
    2021-11-30 ~ now
    IIF 116 - Secretary → ME
    2016-03-03 ~ 2021-11-30
    IIF 166 - Secretary → ME
  • 5
    BOXTREE LIMITED
    - now 02011388 02477074... (more)
    BOXTREE 1990 LIMITED - 2004-02-02
    BOXTREE LIMITED - 1991-04-01
    ORMUSCROWN LIMITED - 1986-07-25
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CAMPBELL BOOKS LIMITED
    - now SC055286
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 10 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 118 - Secretary → ME
    2024-03-28 ~ now
    IIF 149 - Secretary → ME
    2015-01-30 ~ 2021-11-30
    IIF 168 - Secretary → ME
  • 7
    CC TECHNOLOGY LIMITED
    - now SC109363
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-02-27 ~ 2021-11-30
    IIF 137 - Secretary → ME
    2021-11-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 8
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC
    - 2003-12-16 SC014901
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (35 parents)
    Officer
    2001-11-01 ~ 2003-07-28
    IIF 65 - Director → ME
  • 9
    CENTENARY HOLDINGS LIMITED
    - now 01782527
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-06-19
    IIF 64 - Director → ME
  • 10
    COMSEC SECURITY SYSTEMS LIMITED
    02430851
    171e Wingate Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 68 - Secretary → ME
  • 11
    CROWNEDGE LIMITED
    03111159
    171e Wingate Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 67 - Secretary → ME
  • 12
    CRW PUBLISHING LIMITED
    04657368
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 53 - Director → ME
    2015-02-27 ~ dissolved
    IIF 179 - Secretary → ME
  • 13
    CURRENT CONTROLLED TRIALS LIMITED
    - now 03301268
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 52 - Director → ME
    2016-03-03 ~ dissolved
    IIF 164 - Secretary → ME
  • 14
    CURRENT SCIENCE LIMITED
    - now 03441145 02080111... (more)
    SCIENCENOW LIMITED - 2008-10-15
    CURRENT SCIENCE LIMITED - 2005-11-11
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 163 - Secretary → ME
  • 15
    DIGITAL ENGLISH LEARNING LIMITED
    09610639
    Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-27 ~ 2015-10-13
    IIF 188 - Secretary → ME
  • 16
    DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    09984464 FC035057
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2021-11-30 ~ 2024-03-28
    IIF 107 - Secretary → ME
    2024-03-28 ~ now
    IIF 143 - Secretary → ME
    2016-02-03 ~ 2021-11-30
    IIF 185 - Secretary → ME
  • 17
    DIGITAL SCIENCE UK LIMITED
    - now 08343637
    WRITELATEX LIMITED
    - 2021-10-28 08343637
    The Smithson, 6 Briset Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2024-03-28
    IIF 115 - Secretary → ME
    2024-03-28 ~ now
    IIF 135 - Secretary → ME
    2020-02-06 ~ 2021-11-30
    IIF 142 - Secretary → ME
  • 18
    EEDI LTD. - now
    MATHS DOCTOR TUITION LIMITED
    - 2017-02-23 09592720
    86-90 Paul Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 186 - Secretary → ME
  • 19
    EIGHTEEN70 LIMITED
    09592869 13468155... (more)
    Northcliffe House, Young Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 187 - Secretary → ME
  • 20
    ELIBRIS LIMITED
    03623698
    241 Burntwood Lane, London
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ now
    IIF 35 - Director → ME
  • 21
    EUPHYIA LIMITED
    05130176
    Braunton Farm, Kiln Lane, Isfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 60 - Director → ME
    2004-05-17 ~ 2010-09-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GENOME BIOLOGY LIMITED
    - now 03739748
    ZETATRONICS (CLINICAL) LIMITED - 2000-04-27
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 152 - Secretary → ME
  • 23
    GILL AND MACMILLAN (UK) LIMITED
    07273428
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 8 - Director → ME
    2024-03-28 ~ now
    IIF 151 - Secretary → ME
    2015-01-30 ~ 2021-11-30
    IIF 174 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 121 - Secretary → ME
  • 24
    GLOBAL-INVESTOR.COM LTD
    03942967
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-03-28
    IIF 84 - Secretary → ME
    2024-03-28 ~ now
    IIF 140 - Secretary → ME
  • 25
    HARRIMAN HOUSE LTD.
    - now 02282981
    HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
    SCANTEAM LIMITED - 1994-06-07
    3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ 2024-03-28
    IIF 85 - Secretary → ME
    2024-03-28 ~ now
    IIF 134 - Secretary → ME
  • 26
    HMT NO. 1 LIMITED
    09718447 09718502
    Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 57 - Director → ME
    2015-08-05 ~ dissolved
    IIF 129 - Secretary → ME
  • 27
    HMT NO. 2 LIMITED
    09718502 09718447
    Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 56 - Director → ME
    2015-08-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 28
    HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
    - now 07861988 09094008... (more)
    MACMILLAN DIGITAL EDUCATION LIMITED
    - 2015-07-27 07861988
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 29 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 94 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 175 - Secretary → ME
    2024-03-28 ~ now
    IIF 150 - Secretary → ME
  • 29
    HOLTZBRINCK INVESTMENT LIMITED
    09094008 07861988... (more)
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 54 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 91 - Secretary → ME
    2014-06-19 ~ 2021-11-30
    IIF 184 - Secretary → ME
    2024-03-28 ~ now
    IIF 131 - Secretary → ME
  • 30
    HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED
    09095787 09094008... (more)
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 55 - Director → ME
    2014-06-20 ~ 2021-11-30
    IIF 82 - Secretary → ME
    2024-03-28 ~ now
    IIF 139 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 105 - Secretary → ME
  • 31
    HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
    - now 07397265
    DIGITAL SCIENCE & RESEARCH LIMITED
    - 2019-05-03 07397265
    MACMILLAN DIGITAL SCIENCE LIMITED
    - 2015-07-15 07397265
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2020-05-25 ~ 2021-10-11
    IIF 59 - Director → ME
    2014-03-07 ~ 2015-07-29
    IIF 25 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 108 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 153 - Secretary → ME
    2024-03-28 ~ now
    IIF 132 - Secretary → ME
  • 32
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    IIF 74 - Secretary → ME
  • 33
    ISRCTN
    - now 05551550
    ISRCTN LIMITED - 2006-01-03
    Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (27 parents)
    Officer
    2018-01-02 ~ 2023-08-08
    IIF 83 - Secretary → ME
  • 34
    KILLBY & GAYFORD (BUILDING) LIMITED
    - now 02504154
    KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02
    KILLBY AND GAYFORD LIMITED - 1994-03-18
    POSTSUIT LIMITED - 1990-07-06
    171e Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 76 - Secretary → ME
  • 35
    KILLBY & GAYFORD (CONSOLIDATION) LIMITED
    - now 03538796
    KILLBY & GAYFORD GROUP LIMITED
    - 2007-09-26 03538796 06342552
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 127 - Secretary → ME
  • 36
    KILLBY & GAYFORD (DEVELOPMENTS) LIMITED
    - now 01650274
    K & G (OFFICE SERVICES) LIMITED - 1994-02-15
    171e Wingate Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 73 - Secretary → ME
  • 37
    KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED
    01528284
    Bdo Llp, 2 City Place, Gatwick, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 123 - Secretary → ME
  • 38
    KILLBY & GAYFORD (HOLDINGS) LIMITED
    00091267 02504154
    Bdo Llp Thames Tower, 12th Floor, Station Rd, Reading
    Liquidation Corporate (9 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 126 - Secretary → ME
  • 39
    KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
    00157575
    171e Wingate Square, London, England
    Liquidation Corporate (14 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 125 - Secretary → ME
  • 40
    KILLBY & GAYFORD GROUP LIMITED
    - now 06342552 03538796
    OVAL (2157) LIMITED
    - 2007-09-26 06342552 06540726... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-11 ~ 2012-08-08
    IIF 72 - Secretary → ME
  • 41
    KILLBY & GAYFORD LIMITED
    00628491
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading
    Liquidation Corporate (19 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 124 - Secretary → ME
  • 42
    KILLBY-TANN LIMITED
    01110334
    171e Wingate Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 70 - Secretary → ME
  • 43
    KINGFISHER PUBLICATIONS LIMITED
    - now 01300164
    MACMILLAN MULTI MEDIA LIMITED - 2007-10-19
    MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 44
    LIVFE LIMITED
    06861651
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 46 - Director → ME
    2016-03-03 ~ dissolved
    IIF 122 - Secretary → ME
  • 45
    MACMILLAN (OXFORD) LIMITED
    - now 03012281
    TFPL MULTIMEDIA LIMITED - 1999-04-15
    LAW 654 LIMITED - 1995-11-13
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 12 - Director → ME
  • 46
    MACMILLAN (SLP) GENERAL PARTNER LIMITED
    SC448820
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 44 - Director → ME
    2013-04-29 ~ 2021-11-30
    IIF 183 - Secretary → ME
    2021-11-30 ~ now
    IIF 111 - Secretary → ME
  • 47
    MACMILLAN CHILDREN'S BOOKS LIMITED
    01461116
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 2 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 180 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 89 - Secretary → ME
    2024-03-28 ~ now
    IIF 145 - Secretary → ME
  • 48
    MACMILLAN DIRECT LIMITED
    - now 01818292 00189311
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 3 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 95 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 154 - Secretary → ME
    2024-03-28 ~ now
    IIF 130 - Secretary → ME
  • 49
    MACMILLAN DISTRIBUTION LIMITED
    01469333
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 50
    MACMILLAN EDUCATION LIMITED
    - now 01425802 00994010... (more)
    MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29
    MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09
    MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 51
    MACMILLAN EDUCATION LIMITED
    - now 01755588 00994010... (more)
    MACMILLAN PUBLISHERS HOLDINGS LIMITED
    - 2019-09-24 01755588 00785999
    GLOBE PUBLISHING LIMITED - 1996-08-15
    JEANOAK LIMITED - 1983-11-09
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 37 - Director → ME
    2014-03-07 ~ 2016-11-01
    IIF 30 - Director → ME
    2021-11-30 ~ now
    IIF 120 - Secretary → ME
    2013-04-04 ~ 2021-11-30
    IIF 157 - Secretary → ME
  • 52
    MACMILLAN ELT LIMITED
    - now 00994011
    MACMILLAN HEINEMANN ELT LIMITED - 1998-11-12
    MACMILLAN PRESS U.K. LIMITED - 1998-07-20
    MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07
    MACMILLAN PRESS LIMITED (THE) - 1990-05-02
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 15 - Director → ME
  • 53
    MACMILLAN INFORMATION SYSTEMS LIMITED
    01469334
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 54
    MACMILLAN JOURNALS LIMITED
    - now 01823475 00939565... (more)
    STOCKTON PRESS LIMITED - 2012-09-07
    NEATJAY LIMITED - 1984-08-22
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 55
    MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED
    - now 00994010 01036330... (more)
    MACMILLAN EDUCATION LIMITED - 1994-06-29
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 56
    MACMILLAN MAGAZINES LIMITED
    - now 00939565
    MACMILLAN JOURNALS LIMITED - 1987-02-09
    MACMILLAN ETA LIMITED - 1982-04-02
    MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 22 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 38 - Director → ME
    2021-11-30 ~ now
    IIF 100 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 176 - Secretary → ME
  • 57
    MACMILLAN PENSION PLAN LIMITED
    08169506
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2021-11-30
    IIF 173 - Secretary → ME
    2021-11-30 ~ now
    IIF 99 - Secretary → ME
  • 58
    MACMILLAN PRESS LIMITED
    - now 00993861 00968619
    PALGRAVE PUBLISHERS LIMITED - 2000-09-01
    MACMILLAN LONDON LIMITED - 2000-07-17
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 59
    MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    - now 02063302
    PAN BOOKS PUBLISHERS LIMITED
    - 2015-01-23 02063302
    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
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 6 - Director → ME
    2024-03-28 ~ now
    IIF 141 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 103 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 169 - Secretary → ME
  • 60
    MACMILLAN SUBSCRIPTIONS LIMITED
    - now 02519455 01036330... (more)
    TRANSEND LIMITED - 1994-02-07
    LAW 272 LIMITED - 1991-01-22
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 32 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 39 - Director → ME
    2021-11-30 ~ now
    IIF 90 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 165 - Secretary → ME
  • 61
    MDL SUBSCRIPTIONS LIMITED
    - now 01469332
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED
    - 2014-09-08 01469332
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 5 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 171 - Secretary → ME
    2024-03-28 ~ now
    IIF 146 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 102 - Secretary → ME
  • 62
    NATURE LTD
    - now 00820670
    THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
    MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 63
    NATURE PUBLISHING GROUP LIMITED
    - now 02477074
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 64
    NPG PUBLISHERS LIMITED
    - now 00140773
    HOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 65
    PALGRAVE PUBLISHERS LIMITED
    - now 00189311 00993861... (more)
    PALGRAVE MACMILLAN LIMITED - 2002-03-13
    MACMILLAN DIRECT LIMITED - 2000-07-17
    GLOBE BOOK SERVICES LIMITED - 1995-12-01
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 66
    PAN BOOKS LIMITED
    00389591
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 7 - Director → ME
    2024-03-28 ~ now
    IIF 138 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 156 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 114 - Secretary → ME
  • 67
    PAN BOOKSHOPS LIMITED
    - now 00558958
    SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 4 - Director → ME
    2024-03-28 ~ now
    IIF 144 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 96 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 177 - Secretary → ME
  • 68
    PAN MACMILLAN LIMITED
    - now 01650381
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 9 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 167 - Secretary → ME
    2024-03-28 ~ now
    IIF 147 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 98 - Secretary → ME
  • 69
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 128 - Secretary → ME
  • 70
    PICADOR PUBLISHERS LIMITED
    - now 01650504 01036330
    MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07
    GLOBE EDUCATION LIMITED - 1994-06-29
    Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 23 - Director → ME
  • 71
    PRODUCER SERVICES HOLDINGS LIMITED
    - now 02483862
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 63 - Director → ME
  • 72
    PRODUCER SERVICES LIMITED
    - now 02040753
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 62 - Director → ME
  • 73
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 69 - Secretary → ME
  • 74
    S P BELL LIMITED - now
    SEYMOUR PIERCE BELL LIMITED
    - 2003-12-18 02768778
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (22 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 77 - Secretary → ME
  • 75
    S. WEINER LIMITED
    00406972
    Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 1 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 92 - Secretary → ME
    2024-03-28 ~ now
    IIF 148 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 170 - Secretary → ME
  • 76
    SIDGWICK & JACKSON,LIMITED
    00100126
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 77
    SPRINGER HEALTHCARE LTD.
    - now 06032554
    SPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 47 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 162 - Secretary → ME
    2021-11-30 ~ now
    IIF 101 - Secretary → ME
  • 78
    SPRINGER NATURE (UK) LIMITED
    - now 00785999 00785998
    MACMILLAN LIMITED
    - 2018-05-31 00785999 00046694
    MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
    MACMILLAN PUBLISHERS LIMITED - 1993-07-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 51 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 78 - Secretary → ME
    2021-11-30 ~ now
    IIF 86 - Secretary → ME
  • 79
    SPRINGER NATURE HOLDINGS LIMITED
    - now 00046694
    HM PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 00046694
    MACMILLAN LIMITED - 1995-10-19
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 45 - Director → ME
    2021-11-30 ~ now
    IIF 104 - Secretary → ME
    2012-06-29 ~ 2021-11-30
    IIF 81 - Secretary → ME
  • 80
    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
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 31 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 36 - Director → ME
    2021-11-30 ~ now
    IIF 106 - Secretary → ME
    2012-06-29 ~ 2021-11-30
    IIF 79 - Secretary → ME
  • 81
    SPRINGER NATURE ONE LIMITED
    10527295
    4 The Campus, Crinan Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 48 - Director → ME
    2021-11-30 ~ dissolved
    IIF 110 - Secretary → ME
    2016-12-15 ~ 2021-11-30
    IIF 181 - Secretary → ME
  • 82
    SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
    - now 03046119
    HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 03046119
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 49 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 80 - Secretary → ME
    2021-11-30 ~ now
    IIF 87 - Secretary → ME
  • 83
    SPRINGER NATURE TWO LIMITED
    10527574
    4 Crinan Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 50 - Director → ME
    2016-12-15 ~ 2021-11-30
    IIF 161 - Secretary → ME
    2021-11-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 84
    SPRINGER PENSION LIMITED
    11974343
    The Campus, Crinan Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ 2021-11-30
    IIF 182 - Secretary → ME
    2021-11-30 ~ now
    IIF 88 - Secretary → ME
  • 85
    SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
    - now 01619236
    WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
    ADIS INTERNATIONAL LIMITED - 2006-03-01
    ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
    REMY GENTON DATA LIMITED - 1987-12-07
    MIDRACE LIMITED - 1982-04-20
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 43 - Director → ME
    2016-04-08 ~ 2021-11-30
    IIF 160 - Secretary → ME
    2021-11-30 ~ now
    IIF 93 - Secretary → ME
  • 86
    SPRINGER-VERLAG LONDON LIMITED
    - now 01738860
    SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 41 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 178 - Secretary → ME
    2021-11-30 ~ now
    IIF 119 - Secretary → ME
  • 87
    STAMPDEW LIMITED
    04683401
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 40 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 155 - Secretary → ME
    2021-11-30 ~ now
    IIF 112 - Secretary → ME
  • 88
    SYMPLECTIC LIMITED
    04679238
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 89
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (60 parents)
    Officer
    2000-10-11 ~ 2001-03-19
    IIF 71 - Secretary → ME
  • 90
    THINQLAB LTD
    09759249
    The Smithson Building, 6 Briset Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-28 ~ now
    IIF 133 - Secretary → ME
    2023-10-31 ~ 2024-03-28
    IIF 109 - Secretary → ME
  • 91
    UNIVERSAL DEBT COLLECTIONS LIMITED
    - now 02992956
    NEW MEDIA INVESTMENTS LIMITED - 1999-06-22
    Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.