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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
Active 3
  • 1
    Daly, Paul
    Company Director born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2012-02-20
    icon of addressCourier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -353,268 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Battles, Mark Barney
    Chartered Accountant born in November 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-02-15
    OF - Director → CIF 0
    Battles, Mark Barney
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul
    Company Director born in September 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-01-05
    OF - Director → CIF 0
    Noon, Rodney Ernest
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 4
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Haddock, David
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Haddock, David
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Secretary → CIF 0
    Haddock, David
    Publishers
    Individual
    icon of calendar 2006-04-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Bailey, Stewart Andrew
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Haddock, Peter
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 2001-05-28
    OF - Director → CIF 0
  • 9
    Hornby, Patricia Margaret
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Staunton, Susan Claire
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2018-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEDDES & GROSSET LIMITED

Previous names
CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

  • GEDDES & GROSSET LIMITED
    Info
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    CHILDREN'S LEISURE PRODUCTS LIMITED - 1977-12-31
    Registered number 01289086
    icon of addressC/o Tlt Llp, One, Redcliff Street, Bristol BS1 6TP
    PRIVATE LIMITED COMPANY incorporated on 1976-12-02 and dissolved on 2019-01-15 (42 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.