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
Darlington-cramond, Simon Peter
Darlington-cramond, Simon Peter
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 4 Macmillan Publishers, Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
IIF 5 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 6 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 7 The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Darlington-cramond, Simon Peter
British director born in March 1956Resident in England
Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British accountant born in March 1956Registered addresses and corresponding companiesDarlington-cramond, Simon Peter
British Registered addresses and corresponding companies
IIF 14 Braunton Farm, Kiln Lane, Isfield, East Sussex, TN22 5UE
Mr Simon Peter Darlington-cramond
British born in March 1956Resident in England
Registered addresses and corresponding companiesCramond, Simon Peter Darlington
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Cramond, Simon Peter Darlington
British company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
IIF 26 No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 27 IIF 28 IIF 29 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 45 IIF 46 IIF 47 (more) The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Williams Hamer, Gabrielle Mary
British Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 241 Burntwood Lane, Tooting, London, SW17 0AW
Williams Hamer, Gabrielle Mary
British company secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle
Registered addresses and corresponding companiesWilliams Hamer, Gabrielle Mary
Registered addresses and corresponding companies
IIF 87 Houndmills, Basingstoke, Hampshire Rg21 6xs, England
IIF 88 IIF 89 IIF 90 (more) 241 Burntwood Lane, London, SW17 0AW
IIF 94 4, Crinan Street, London, London, N1 9XW, United Kingdom
IIF 95 IIF 96 IIF 97 (more) 4, Crinan Street, London, N1 9XW, England
IIF 117 IIF 118 IIF 119 (more) 4, Crinan Street, London, N1 9XW, United Kingdom
IIF 146 4, The Campus, Crinan Street, London, N1 9XW, United Kingdom
IIF 147 The Campus, Crinan Street, London, N1 9XW, England
Williams Harner, Gabrielle Mary
Registered addresses and corresponding companies
IIF 148 4, Crinan Street, London, N1 9XW, United Kingdom
Niven, Frances Julie
Registered addresses and corresponding companiesHamer, Gabrielle Mary Williams
Registered addresses and corresponding companies
IIF 188 Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, 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 101 - 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 9 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 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 182 - Secretary → ME - 4
BOXTREE LIMITED
- nowBOXTREE 1990 LIMITED - 2004-02-02ORMUSCROWN LIMITED - 1986-07-25BOXTREE LIMITED - 1991-04-01 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 43 - 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 114 - 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 163 - Secretary → ME - 7 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-27 ~ dissolvedIIF 1 - Director → ME 2015-02-27 ~ dissolvedIIF 144 - 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 81 - Director → ME 2016-03-03 ~ dissolvedIIF 129 - Secretary → ME
- 9
CURRENT SCIENCE LIMITED
- nowCURRENT SCIENCE LIMITED - 2005-11-11DRUMDENE ASSOCIATES LIMITED - 1997-11-14SCIENCENOW LIMITED - 2008-10-15 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-03-03 ~ dissolvedIIF 128 - Secretary → ME - 10 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2024-03-28 ~ nowIIF 108 - Secretary → ME
- 11WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 100 - Secretary → ME
- 12 241 Burntwood Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2006-04-01 ~ nowIIF 64 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - 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 117 - Secretary → ME - 15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 116 - 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 105 - 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 99 - Secretary → ME - 18 Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 5 - Director → ME 2015-08-05 ~ dissolvedIIF 94 - Secretary → ME
- 19 Macmillan Publishers Brunel Road, Houndmills, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-05 ~ dissolvedIIF 4 - Director → ME 2015-08-05 ~ dissolvedIIF 123 - 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 115 - 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 96 - Secretary → ME
- 22 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer 2024-03-28 ~ nowIIF 104 - Secretary → ME
- 23DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 97 - 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 33 - Director → ME
- 25 The Campus, 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ dissolvedIIF 75 - Director → ME 2016-03-03 ~ dissolvedIIF 87 - Secretary → ME
- 26TFPL MULTIMEDIA LIMITED - 1999-04-15LAW 654 LIMITED - 1995-11-13 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 28 - Director → ME
- 27 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 177 - Secretary → ME
- 28 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 110 - 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 95 - Secretary → ME - 30 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-28 ~ dissolvedIIF 6 - Director → ME
- 31MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 42 - Director → ME
- 32MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24JEANOAK LIMITED - 1983-11-09GLOBE PUBLISHING LIMITED - 1996-08-15 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 186 - Secretary → ME
- 33
MACMILLAN ELT LIMITED
- nowMACMILLAN HEINEMANN ELT LIMITED - 1998-11-12MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07MACMILLAN PRESS U.K. LIMITED - 1998-07-20MACMILLAN PRESS LIMITED (THE) - 1990-05-02 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 31 - Director → ME - 34 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 34 - Director → ME
- 35NEATJAY LIMITED - 1984-08-22STOCKTON PRESS LIMITED - 2012-09-07 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 32 - Director → ME
- 36MACMILLAN EDUCATION LIMITED - 1994-06-29 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 27 - Director → ME
- 37MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-30 ~ nowIIF 166 - Secretary → ME
- 38 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2021-11-30 ~ nowIIF 165 - Secretary → ME
- 39
MACMILLAN PRESS LIMITED
- nowMACMILLAN LONDON LIMITED - 2000-07-17PALGRAVE PUBLISHERS LIMITED - 2000-09-01 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 30 - Director → ME - 40PAN BOOKS PUBLISHERS LIMITED - 2015-01-23PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22EQUALHIT LIMITED - 1987-03-02 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2024-03-28 ~ nowIIF 106 - 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 156 - 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 111 - Secretary → ME
- 43
NATURE LTD
- nowMACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 29 - Director → ME - 44BOXTREE LIMITED - 2004-02-02BURGINHALL 455 LIMITED - 1990-10-05BOXTREE 1990 LIMITED - 1991-04-01 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 44 - 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 40 - Director → ME - 46MACMILLAN DIRECT LIMITED - 2000-07-17PALGRAVE MACMILLAN LIMITED - 2002-03-13GLOBE BOOK SERVICES LIMITED - 1995-12-01 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 37 - 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 103 - 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 109 - Secretary → ME - 49
PAN MACMILLAN LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22SOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 112 - Secretary → ME - 50GLOBE EDUCATION LIMITED - 1994-06-29MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07 Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 39 - Director → ME
- 51 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-03-28 ~ nowIIF 113 - Secretary → ME
- 52 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 36 - 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 167 - Secretary → ME - 54MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19MACMILLAN LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2021-11-30 ~ nowIIF 152 - 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 170 - 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 172 - Secretary → ME - 57 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 176 - 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 153 - Secretary → ME
- 59 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-11-30 ~ dissolvedIIF 179 - Secretary → ME
- 60 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 154 - Secretary → ME
- 61WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12MIDRACE LIMITED - 1982-04-20ADIS INTERNATIONAL LIMITED - 2006-03-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2021-11-30 ~ nowIIF 159 - 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 185 - Secretary → ME
- 63 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-11-30 ~ nowIIF 178 - Secretary → ME
- 64 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2015-01-30 ~ dissolvedIIF 137 - 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 98 - Secretary → ME
- 66NEW MEDIA INVESTMENTS LIMITED - 1999-06-22 Brunel Road, Houndmills, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2014-03-07 ~ dissolvedIIF 35 - 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 183 - Secretary → ME 2015-05-01 ~ 2021-11-30IIF 124 - 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 57 - 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 71 - Director → ME 2016-03-03 ~ 2021-11-30IIF 131 - 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 26 - Director → ME 2015-01-30 ~ 2021-11-30IIF 133 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 184 - 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 102 - Secretary → ME - 6CENTENARY HOLDINGS III PLC - 2003-12-16SEAGRAM DISTILLERS PLC - 2002-05-10 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Officer 2001-11-01 ~ 2003-07-28IIF 13 - 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 12 - Director → ME
- 8 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 50 - Secretary → ME
- 9 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 49 - 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 86 - Secretary → ME
- 11 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer 2021-11-30 ~ 2024-03-28IIF 173 - Secretary → ME 2016-02-03 ~ 2021-11-30IIF 83 - Secretary → ME
- 12WRITELATEX LIMITED - 2021-10-28 The Smithson, 6 Briset Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-30 ~ 2024-03-28IIF 181 - Secretary → ME 2020-02-06 ~ 2021-11-30IIF 107 - 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 84 - 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 85 - 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 14 - 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 24 - Director → ME 2015-01-30 ~ 2021-11-30IIF 139 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 187 - 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 150 - 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 151 - 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 45 - Director → ME 2021-11-30 ~ 2024-03-28IIF 160 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 140 - 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 2 - Director → ME 2021-11-30 ~ 2024-03-28IIF 157 - Secretary → ME 2014-06-19 ~ 2021-11-30IIF 82 - 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 3 - Director → ME 2014-06-20 ~ 2021-11-30IIF 188 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 171 - Secretary → ME
- 22DIGITAL SCIENCE & RESEARCH LIMITED - 2019-05-03MACMILLAN DIGITAL SCIENCE LIMITED - 2015-07-15 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-05-25 ~ 2021-10-11IIF 7 - Director → ME 2014-03-07 ~ 2015-07-29IIF 41 - Director → ME 2015-02-13 ~ 2021-11-30IIF 118 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 174 - Secretary → ME
- 23KNAPOLEON NO. 8 PLC - 1987-02-16CAPTAIN O.M. WATTS PLC - 1998-08-11INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC - 2003-12-29 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2000-09-12 ~ 2001-03-26IIF 56 - 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 149 - Secretary → ME - 25POSTSUIT LIMITED - 1990-07-06KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02KILLBY AND GAYFORD LIMITED - 1994-03-18 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 58 - 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 92 - 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 55 - Secretary → ME
- 28 Bdo Llp, 2 City Place, Gatwick, West SussexLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 88 - Secretary → ME
- 29 Bdo Llp Thames Tower, 12th Floor, Station Rd, ReadingLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 91 - Secretary → ME
- 30 171e Wingate Square, London, EnglandLiquidation Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 90 - Secretary → ME
- 31OVAL (2157) LIMITED - 2007-09-26 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-09-11 ~ 2012-08-08IIF 54 - Secretary → ME
- 32 Bdo Llp Thames Tower 12th Floor, Station Road, ReadingLiquidation Corporate (9 parents)Officer 2001-06-30 ~ 2012-08-08IIF 89 - Secretary → ME
- 33 171e Wingate Square, London, EnglandDissolved Corporate (2 parents)Officer 2001-06-30 ~ 2012-08-08IIF 52 - Secretary → ME
- 34 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer 2018-07-23 ~ 2021-11-30IIF 73 - Director → ME 2013-04-29 ~ 2021-11-30IIF 148 - 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 18 - Director → ME 2015-02-13 ~ 2021-11-30IIF 145 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 155 - 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 19 - Director → ME 2021-11-30 ~ 2024-03-28IIF 161 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 119 - Secretary → ME - 37MACMILLAN PUBLISHERS HOLDINGS LIMITED - 2019-09-24JEANOAK LIMITED - 1983-11-09GLOBE PUBLISHING LIMITED - 1996-08-15 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 66 - Director → ME 2014-03-07 ~ 2016-11-01IIF 46 - Director → ME 2013-04-04 ~ 2021-11-30IIF 122 - Secretary → ME
- 38MACMILLAN ETA LIMITED - 1982-04-02MACMILLAN JOURNALS LIMITED - 1987-02-09MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-07 ~ 2016-11-01IIF 38 - Director → ME 2018-07-23 ~ 2021-11-30IIF 67 - Director → ME 2015-02-13 ~ 2021-11-30IIF 141 - Secretary → ME
- 39 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2012-08-06 ~ 2021-11-30IIF 138 - Secretary → ME
- 40PAN BOOKS PUBLISHERS LIMITED - 2015-01-23PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22EQUALHIT LIMITED - 1987-03-02 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 22 - Director → ME 2021-11-30 ~ 2024-03-28IIF 169 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 134 - Secretary → ME
- 41TRANSEND LIMITED - 1994-02-07LAW 272 LIMITED - 1991-01-22 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-07 ~ 2016-11-01IIF 48 - Director → ME 2018-07-23 ~ 2021-11-30IIF 68 - Director → ME 2015-02-13 ~ 2021-11-30IIF 130 - 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 21 - Director → ME 2015-02-13 ~ 2021-11-30IIF 136 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 168 - 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 23 - Director → ME 2015-02-13 ~ 2021-11-30IIF 121 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 180 - 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 20 - Director → ME 2021-11-30 ~ 2024-03-28IIF 162 - Secretary → ME 2015-02-13 ~ 2021-11-30IIF 142 - Secretary → ME - 45
PAN MACMILLAN LIMITED
- nowMACMILLAN GENERAL BOOKS LIMITED - 2001-04-23MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22SOUTHTEK LIMITED - 1990-04-19PAN MACMILLAN LIMITED - 1994-08-12 Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Officer 2014-03-07 ~ 2021-10-11IIF 25 - Director → ME 2015-02-13 ~ 2021-11-30IIF 132 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 164 - 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 93 - Secretary → ME
- 47SPEED 72 LIMITED - 1990-06-25WORKING TITLE GROUP LIMITED - 1995-03-02 1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)Officer 2003-03-25 ~ 2003-06-19IIF 11 - 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 10 - Director → ME
- 49IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 51 - Secretary → ME
- 50
S P BELL LIMITED
- nowROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01SEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2000-11-02 ~ 2001-03-15IIF 59 - 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 17 - Director → ME 2015-02-13 ~ 2021-11-30IIF 135 - Secretary → ME 2021-11-30 ~ 2024-03-28IIF 158 - 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 76 - Director → ME 2016-03-03 ~ 2021-11-30IIF 127 - Secretary → ME - 53MACMILLAN PUBLISHERS LIMITED - 1993-07-20MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19MACMILLAN LIMITED - 2018-05-31 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-23 ~ 2021-11-30IIF 80 - Director → ME 2012-06-29 ~ 2021-11-30IIF 60 - 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 74 - Director → ME 2012-06-29 ~ 2021-11-30IIF 63 - 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 2014-03-07 ~ 2016-11-01IIF 47 - Director → ME 2018-07-23 ~ 2021-11-30IIF 65 - Director → ME 2012-06-29 ~ 2021-11-30IIF 61 - Secretary → ME - 56 4 The Campus, Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 77 - Director → ME 2016-12-15 ~ 2021-11-30IIF 146 - 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 78 - Director → ME 2012-06-29 ~ 2021-11-30IIF 62 - Secretary → ME
- 58 4 Crinan Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 79 - Director → ME 2016-12-15 ~ 2021-11-30IIF 126 - Secretary → ME
- 59 The Campus, Crinan Street, London, EnglandActive Corporate (5 parents)Officer 2019-05-01 ~ 2021-11-30IIF 147 - Secretary → ME
- 60WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18REMY GENTON DATA LIMITED - 1987-12-07ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12MIDRACE LIMITED - 1982-04-20ADIS INTERNATIONAL LIMITED - 2006-03-01 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (5 parents)Officer 2018-07-23 ~ 2021-11-30IIF 72 - Director → ME 2016-04-08 ~ 2021-11-30IIF 125 - 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 70 - Director → ME 2016-03-03 ~ 2021-11-30IIF 143 - Secretary → ME
- 62 The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2018-07-23 ~ 2021-11-30IIF 69 - Director → ME 2016-03-03 ~ 2021-11-30IIF 120 - Secretary → ME
- 63SEYMOUR, PIERCE & CO. - 1987-07-24SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR PIERCE LIMITED - 2013-02-14 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2000-10-11 ~ 2001-03-19IIF 53 - 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 175 - Secretary → ME
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