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MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02063302
Incorporation Date
1986-10-10
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.panmacmillan.com/
Source: Companies House

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02063302, and its current status with Companies House is active. The company was incorporated on 10 October 1986 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLTZBRINCK INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOLTZBRINCK INVESTMENTS LIMITED 100% Companies House

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Officers

5

The Director of MACMILLAN PUBLISHERS INTERNATIONAL LIMITED currently on record is Lara Borlenghi; five officers are currently on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACMILLAN PUBLISHERS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LB
Lara Borlenghi ACTIVE

Appointed
2015-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lyndon Branfield ACTIVE

Appointed
2020-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joanna Prior ACTIVE

Appointed
2022-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sally Poulson ACTIVE

Appointed
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Long ACTIVE

Appointed
2024-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Georg von Holtzbrinck GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom, India, Australia, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Georg von Holtzbrinck GmbH & Co.KG
Germany
PAN MACMILLAN PUBLISHING INDIA PRIVATE LIMITED
IndiaIN 07AAICP6970H1Z0

MACMILLAN DIRECT LIMITED
United KingdomGB 01818292

MACMILLAN LEARNING PTY LTD
AustraliaAU 647596941

CAMPBELL BOOKS LIMITED
United KingdomGB SC055286

PAN MACMILLAN LIMITED
United KingdomGB 01650381

MACMILLAN CHILDREN'S BOOKS LIMITED
United KingdomGB 01461116

PAN BOOKS LIMITED+ subsidiaries
United KingdomGB 00389591

GLOBAL-INVESTOR.COM LTD+ subsidiaries
United KingdomGB 03942967

+4 more entities

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Frequently Asked Questions

Who owns MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?

One shareholder is currently on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLTZBRINCK INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACMILLAN PUBLISHERS INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED.

What is MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's company registration number?

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's registration number is 02063302, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACMILLAN PUBLISHERS INTERNATIONAL LIMITED still an active company?

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was MACMILLAN PUBLISHERS INTERNATIONAL LIMITED incorporated?

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED was incorporated on 10 October 1986, according to Companies House.

What is MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's registered address?

The registered address on file for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is Basingstoke, United Kingdom.

What legal structure is MACMILLAN PUBLISHERS INTERNATIONAL LIMITED registered as?

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACMILLAN PUBLISHERS INTERNATIONAL LIMITED?

The Director of MACMILLAN PUBLISHERS INTERNATIONAL LIMITED currently on record is Lara Borlenghi; five officers are currently on record for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED, filed with Companies House. Management authority at MACMILLAN PUBLISHERS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACMILLAN PUBLISHERS INTERNATIONAL LIMITED have a parent company or subsidiaries?

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED sits 5 levels below its ultimate parent, Georg von Holtzbrinck GmbH & Co.KG, registered in Germany. 12 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 12 subsidiaries span United Kingdom, India, Australia, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACMILLAN PUBLISHERS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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