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.
Parent entities and officers
Inapplicable
Individuals in focus
Niven, Frances Julie
Niven, Frances Julie
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle
Registered addresses and corresponding companiesHamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
IIF 45
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Williams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
IIF 46 Houndmills, Basingstoke, Hampshire Rg21 6xs, England
IIF 47 IIF 48 IIF 49 (more) 241 Burntwood Lane, London, SW17 0AW
IIF 53 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 54 IIF 55 IIF 56 (more) 4, Crinan Street, London, N1 9XW, England
IIF 76 IIF 77 IIF 78 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 105 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
IIF 106 The Campus, Crinan Street, London, N1 9XW, England
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
IIF 107 4, Crinan Street, London, N1 9XW, United Kingdom
Williams Hamer, Gabrielle Mary
British Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British Registered addresses and corresponding companies
IIF 123 Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
Darlington-cramond, Simon Peter
British accountant born in February 1956Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British company director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 128 IIF 129 IIF 130 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 131 Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
IIF 132 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 133 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 134 The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Darlington-cramond, Simon Peter
British director born in February 1956Resident in England
Registered addresses and corresponding companiesMr Simon Peter Darlington-cramond
British born in February 1956Resident in England
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
British chartered secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 241 Burntwood Lane, Tooting, London, SW17 0AW
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesCramond, Simon Peter Darlington
British company director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 IIF 158 IIF 159 (more) Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 166 No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 167 IIF 168 IIF 169 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 185 IIF 186 IIF 187 (more) The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer
2024-03-28 ~ nowIIF 60 - Secretary → ME - 2 Braunton Farm, Kiln Lane, Uckfield, East SussexDissolved Corporate (2 parents)Equity (Company account)9,289 GBP2017-08-31Officer 2003-09-04 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 34 - Secretary → ME - 4
BOXTREE LIMITED
- nowBOXTREE 1990 LIMITED - 2004-02-02BOXTREE LIMITED - 1991-04-01ORMUSCROWN LIMITED - 1986-07-25 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 183 - Director → ME - 5
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 73 - Secretary → ME - 6
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2021-11-30 ~ dissolvedIIF 15 - Secretary → ME - 7 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-27 ~ dissolvedIIF 128 - Director → ME 2015-02-27 ~ dissolvedIIF 103 - Secretary → ME
- 8BRIEF.COM LIMITED - 1998-08-25F.R.D. LTD. - 1997-02-28 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-07-23 ~ dissolvedIIF 156 - Director → ME 2016-03-03 ~ dissolvedIIF 88 - Secretary → ME
- 9
CURRENT SCIENCE LIMITED
- nowSCIENCENOW LIMITED - 2008-10-15CURRENT SCIENCE LIMITED - 2005-11-11DRUMDENE ASSOCIATES LIMITED - 1997-11-14 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-03-03 ~ dissolvedIIF 87 - Secretary → ME - 10 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2024-03-28 ~ nowIIF 67 - Secretary → ME
- 11WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 59 - Secretary → ME
- 12 241 Burntwood Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2006-04-01 ~ nowIIF 139 - Director → ME
- 13 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
GENOME BIOLOGY LIMITED
- nowZETATRONICS (CLINICAL) LIMITED - 2000-04-27 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-03 ~ dissolvedIIF 76 - Secretary → ME - 15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 75 - Secretary → ME
- 16 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 64 - Secretary → ME
- 17
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2024-03-28 ~ nowIIF 58 - Secretary → ME - 18 Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 132 - Director → ME 2015-08-05 ~ dissolvedIIF 53 - Secretary → ME
- 19 Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 131 - Director → ME 2015-08-05 ~ dissolvedIIF 82 - Secretary → ME
- 20MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 74 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2024-03-28 ~ nowIIF 55 - Secretary → ME
- 22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 63 - Secretary → ME
- 23MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 56 - Secretary → ME
- 24MACMILLAN MULTI MEDIA LIMITED - 2007-10-19MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 173 - Director → ME
- 25 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ dissolvedIIF 150 - Director → ME 2016-03-03 ~ dissolvedIIF 46 - Secretary → ME
- 26TFPL MULTIMEDIA LIMITED - 1999-04-15LAW 654 LIMITED - 1995-11-13 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 168 - Director → ME
- 27 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 29 - Secretary → ME
- 28 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 69 - Secretary → ME
- 29
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 54 - Secretary → ME - 30 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-28 ~ dissolvedIIF 133 - Director → ME
- 31MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 182 - Director → ME
- 32GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 38 - Secretary → ME
- 33
MACMILLAN ELT LIMITED
- nowMACMILLAN HEINEMANN ELT LIMITED - 1998-11-12MACMILLAN PRESS U.K. LIMITED - 1998-07-20MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07MACMILLAN PRESS LIMITED (THE) - 1990-05-02 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 171 - Director → ME - 34 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 174 - Director → ME
- 35STOCKTON PRESS LIMITED - 2012-09-07NEATJAY LIMITED - 1984-08-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 172 - Director → ME
- 36MACMILLAN EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 167 - Director → ME
- 37MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 18 - Secretary → ME
- 38 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 17 - Secretary → ME
- 39
MACMILLAN PRESS LIMITED
- nowPALGRAVE PUBLISHERS LIMITED - 2000-09-01MACMILLAN LONDON LIMITED - 2000-07-17 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 170 - Director → ME - 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2024-03-28 ~ nowIIF 65 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 8 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 70 - Secretary → ME
- 43
NATURE LTD
- nowTHE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 169 - Director → ME - 44BOXTREE LIMITED - 2004-02-02BOXTREE 1990 LIMITED - 1991-04-01BURGINHALL 455 LIMITED - 1990-10-05 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 184 - Director → ME
- 45
NPG PUBLISHERS LIMITED
- nowHOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 180 - Director → ME - 46PALGRAVE MACMILLAN LIMITED - 2002-03-13MACMILLAN DIRECT LIMITED - 2000-07-17GLOBE BOOK SERVICES LIMITED - 1995-12-01 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 177 - Director → ME
- 47 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 62 - Secretary → ME
- 48
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 68 - Secretary → ME - 49
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 71 - Secretary → ME - 50MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07GLOBE EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 179 - Director → ME
- 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 72 - Secretary → ME
- 52 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 176 - Director → ME
- 53
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 19 - Secretary → ME - 54MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 4 - Secretary → ME
- 55MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 22 - Secretary → ME
- 56
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 24 - Secretary → ME - 57 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 28 - Secretary → ME
- 58HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2021-11-30 ~ nowIIF 5 - Secretary → ME
- 59 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 31 - Secretary → ME
- 60 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 6 - Secretary → ME
- 61MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 11 - Secretary → ME
- 62SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 37 - Secretary → ME
- 63 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-11-30 ~ nowIIF 30 - Secretary → ME
- 64 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-01-30 ~ dissolvedIIF 96 - Secretary → ME
- 65 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2024-03-28 ~ nowIIF 57 - Secretary → ME
- 66NEW MEDIA INVESTMENTS LIMITED - 1999-06-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 175 - Director → ME
Ceased
64
- 1 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 35 - Secretary → ME 2015-05-01 ~ 2021-11-30IIF 83 - Secretary → ME
- 2PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2000-11-02 ~ 2001-03-15IIF 116 - Secretary → ME
- 3
BIOMED CENTRAL LIMITED
- nowCURRENT COMMUNICATIONS LIMITED - 1999-10-20CINTAS LIMITED - 1999-01-12 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 146 - Director → ME 2016-03-03 ~ 2021-11-30IIF 90 - Secretary → ME - 4
CAMPBELL BOOKS LIMITED
- nowCAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 166 - Director → ME 2015-01-30 ~ 2021-11-30IIF 92 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 36 - Secretary → ME - 5
CC TECHNOLOGY LIMITED
- nowBROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20BIDLUX LIMITED - 1989-07-31 285 Bath Street, Glasgow, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)759,340 GBP2016-03-31Officer 2020-02-27 ~ 2021-11-30IIF 61 - Secretary → ME - 6SEAGRAM DISTILLERS PLC - 2002-05-10CENTENARY HOLDINGS III PLC - 2003-12-16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 2001-11-01 ~ 2003-07-28IIF 127 - Director → ME
- 7TRUSHELFCO (NO. 636) LIMITED - 1984-05-14SEAGRAM HOLDINGS LIMITED - 2002-04-15 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-11-01 ~ 2003-06-19IIF 126 - Director → ME
- 8 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 109 - Secretary → ME
- 9 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 108 - Secretary → ME
- 10 Northcliffe House, Young Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)837 GBP2017-12-31Officer 2015-05-27 ~ 2015-10-13IIF 44 - Secretary → ME
- 11 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 25 - Secretary → ME 2016-02-03 ~ 2021-11-30IIF 41 - Secretary → ME
- 12WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-30 ~ 2024-03-28IIF 33 - Secretary → ME 2020-02-06 ~ 2021-11-30IIF 66 - Secretary → ME
- 13
EEDI LTD.
- nowMATHS DOCTOR TUITION LIMITED - 2017-02-23 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,944,287 GBP2024-12-31Officer 2015-05-15 ~ 2015-10-12IIF 42 - Secretary → ME - 14 Northcliffe House, Young Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)19,302 GBP2016-12-31Officer 2015-05-15 ~ 2015-10-12IIF 43 - Secretary → ME
- 15 Braunton Farm, Kiln Lane, Isfield, East SussexDissolved Corporate (2 parents)Equity (Company account)2,069 GBP2021-05-31Officer 2004-05-17 ~ 2010-09-01IIF 123 - Secretary → ME
- 16 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 164 - Director → ME 2015-01-30 ~ 2021-11-30IIF 98 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 39 - Secretary → ME
- 17 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)24,743 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 2 - Secretary → ME
- 18
HARRIMAN HOUSE LTD.
- nowHARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22SCANTEAM LIMITED - 1994-06-07 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,052,985 GBP2022-11-30Officer 2023-08-31 ~ 2024-03-28IIF 3 - Secretary → ME - 19MACMILLAN DIGITAL EDUCATION LIMITED - 2015-07-27 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 185 - Director → ME 2015-02-13 ~ 2021-11-30IIF 99 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 12 - Secretary → ME
- 20 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2015-04-14 ~ 2021-10-11IIF 129 - Director → ME 2021-11-30 ~ 2024-03-28IIF 9 - Secretary → ME 2014-06-19 ~ 2021-11-30IIF 40 - Secretary → ME
- 21 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2015-04-14 ~ 2021-10-11IIF 130 - Director → ME 2021-11-30 ~ 2024-03-28IIF 23 - Secretary → ME 2014-06-20 ~ 2021-11-30IIF 45 - Secretary → ME
- 22MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2020-05-25 ~ 2021-10-11IIF 134 - Director → ME 2014-03-07 ~ 2015-07-29IIF 181 - Director → ME 2015-02-13 ~ 2021-11-30IIF 77 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 26 - Secretary → ME
- 23CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-16SEYMOUR PIERCE GROUP PLC - 2003-12-29INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2000-09-12 ~ 2001-03-26IIF 115 - Secretary → ME
- 24
ISRCTN
- nowISRCTN LIMITED - 2006-01-03 Radius House C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)228,265 GBP2024-12-31Officer 2018-01-02 ~ 2023-08-08IIF 1 - Secretary → ME - 25KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02KILLBY AND GAYFORD LIMITED - 1994-03-18POSTSUIT LIMITED - 1990-07-06 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 117 - Secretary → ME
- 26KILLBY & GAYFORD GROUP LIMITED - 2007-09-26 C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 51 - Secretary → ME
- 27K & G (OFFICE SERVICES) LIMITED - 1994-02-15 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 114 - Secretary → ME
- 28 Bdo Llp, 2 City Place, Gatwick, West SussexLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 47 - Secretary → ME
- 29 Bdo Llp Thames Tower, 12th Floor, Station Rd, ReadingLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 50 - Secretary → ME
- 30 171e Wingate Square, London, EnglandLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 49 - Secretary → ME
- 31OVAL (2157) LIMITED - 2007-09-26 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-09-11 ~ 2012-08-08IIF 113 - Secretary → ME
- 32 Bdo Llp Thames Tower 12th Floor, Station Road, ReadingLiquidation Corporate (9 parents)Officer 2001-06-30 ~ 2012-08-08IIF 48 - Secretary → ME
- 33 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 111 - Secretary → ME
- 34 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 148 - Director → ME 2013-04-29 ~ 2021-11-30IIF 107 - Secretary → ME
- 35 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 157 - Director → ME 2021-11-30 ~ 2024-03-28IIF 7 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 104 - Secretary → ME
- 36
MACMILLAN DIRECT LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2009-07-11AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 158 - Director → ME 2015-02-13 ~ 2021-11-30IIF 78 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 13 - Secretary → ME - 37GLOBE PUBLISHING LIMITED - 1996-08-15JEANOAK LIMITED - 1983-11-09MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2014-03-07 ~ 2016-11-01IIF 186 - Director → ME 2018-07-23 ~ 2021-11-30IIF 141 - Director → ME 2013-04-04 ~ 2021-11-30IIF 81 - Secretary → ME
- 38MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-07 ~ 2016-11-01IIF 178 - Director → ME 2018-07-23 ~ 2021-11-30IIF 142 - Director → ME 2015-02-13 ~ 2021-11-30IIF 100 - Secretary → ME
- 39 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-08-06 ~ 2021-11-30IIF 97 - Secretary → ME
- 40EQUALHIT LIMITED - 1987-03-02PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22PAN BOOKS PUBLISHERS LIMITED - 2015-01-23 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2014-03-07 ~ 2021-10-11IIF 161 - Director → ME 2015-02-13 ~ 2021-11-30IIF 93 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 21 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2018-07-23 ~ 2021-11-30IIF 143 - Director → ME 2014-03-07 ~ 2016-11-01IIF 188 - Director → ME 2015-02-13 ~ 2021-11-30IIF 89 - Secretary → ME
- 42MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 160 - Director → ME 2021-11-30 ~ 2024-03-28IIF 20 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 95 - Secretary → ME
- 43 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-03-07 ~ 2021-10-11IIF 163 - Director → ME 2021-11-30 ~ 2024-03-28IIF 32 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 80 - Secretary → ME
- 44
PAN BOOKSHOPS LIMITED
- nowSEARIGHTS BOOKSHOPS LIMITED - 1981-12-31 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 159 - Director → ME 2015-02-13 ~ 2021-11-30IIF 101 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 14 - Secretary → ME - 45
PAN MACMILLAN LIMITED
- nowSOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 165 - Director → ME 2015-02-13 ~ 2021-11-30IIF 91 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 16 - Secretary → ME - 46 45 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-11-02 ~ 2001-03-15IIF 52 - Secretary → ME
- 47WORKING TITLE GROUP LIMITED - 1995-03-02SPEED 72 LIMITED - 1990-06-25 1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2003-06-19IIF 125 - Director → ME
- 48FARALAKE SERVICES LIMITED - 1986-10-10WORKING TITLE FILMS LIMITED - 1995-02-20 1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer 2003-03-25 ~ 2003-06-19IIF 124 - Director → ME
- 49ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 110 - Secretary → ME
- 50
S P BELL LIMITED
- nowSEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 118 - Secretary → ME - 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 162 - Director → ME 2015-02-13 ~ 2021-11-30IIF 94 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 10 - Secretary → ME
- 52
SPRINGER HEALTHCARE LTD.
- nowSPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 151 - Director → ME 2016-03-03 ~ 2021-11-30IIF 86 - Secretary → ME - 53MACMILLAN LIMITED - 2018-05-31MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 155 - Director → ME 2012-06-29 ~ 2021-11-30IIF 119 - Secretary → ME
- 54MACMILLAN LIMITED - 1995-10-19HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 149 - Director → ME 2012-06-29 ~ 2021-11-30IIF 122 - Secretary → ME
- 55
SPRINGER NATURE LIMITED
- nowMACMILLAN PUBLISHERS LIMITED - 2018-06-27MACMILLAN JOURNALS LIMITED - 1982-04-02MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 140 - Director → ME 2014-03-07 ~ 2016-11-01IIF 187 - Director → ME 2012-06-29 ~ 2021-11-30IIF 120 - Secretary → ME - 56 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 152 - Director → ME 2016-12-15 ~ 2021-11-30IIF 105 - Secretary → ME
- 57HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 153 - Director → ME 2012-06-29 ~ 2021-11-30IIF 121 - Secretary → ME
- 58 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 154 - Director → ME 2016-12-15 ~ 2021-11-30IIF 85 - Secretary → ME
- 59 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2019-05-01 ~ 2021-11-30IIF 106 - Secretary → ME
- 60MIDRACE LIMITED - 1982-04-20ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12ADIS INTERNATIONAL LIMITED - 2006-03-01WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 147 - Director → ME 2016-04-08 ~ 2021-11-30IIF 84 - Secretary → ME
- 61SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 145 - Director → ME 2016-03-03 ~ 2021-11-30IIF 102 - Secretary → ME
- 62 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 144 - Director → ME 2016-03-03 ~ 2021-11-30IIF 79 - Secretary → ME
- 63SEYMOUR PIERCE LIMITED - 2013-02-14SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR, PIERCE & CO. - 1987-07-24 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2000-10-11 ~ 2001-03-19IIF 112 - Secretary → ME
- 64 The Smithson Building, 6 Briset Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)319,482 GBP2023-12-31Officer 2023-10-31 ~ 2024-03-28IIF 27 - Secretary → ME
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