logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mason, John Justin
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2009-10-09
    OF - Director → CIF 0
    Mason, John Justin
    Director
    Individual (10 offsprings)
    Officer
    1999-12-07 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Pitkethly, Ian David
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Johnson, Marlene
    Accountant born in September 1949
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-12-08
    OF - Director → CIF 0
    Johnson, Marlene
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Winston, Mary
    Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Hedden, Andrew
    Executive born in June 1941
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Richard
    Executive born in May 1937
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dow, Francesca
    Publishing Director born in August 1963
    Individual (14 offsprings)
    Officer
    1996-04-13 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Fisher, John Chester
    Publisher born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-04-13
    OF - Director → CIF 0
  • 9
    Kennedy, Christopher John
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    GROLIER INTERNATIONAL LIMITED
    00097772
    29-32, Morgan Way, Bowthorpe Employment Area, Norwich, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVERLEY HOUSE LIMITED

Period: 1966-07-06 ~ 2019-03-26
Company number: 00882945
Registered name
WAVERLEY HOUSE LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing

  • WAVERLEY HOUSE LIMITED
    Info
    Registered number 00882945
    Unit 6 Unit 6, Westfield Road, Southam CV47 0RA
    PRIVATE LIMITED COMPANY incorporated on 1966-07-06 and dissolved on 2019-03-26 (52 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.