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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 13
  • 1
    Battles, Mark Barney
    Chartered Accountant born in November 1966
    Individual (92 offsprings)
    Officer
    2002-09-01 ~ 2006-02-15
    OF - Director → CIF 0
    Battles, Mark Barney
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2002-09-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 2
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (64 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Staunton, Susan Claire
    Individual (16 offsprings)
    Officer
    2010-11-25 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 4
    Hornby, Patricia Margaret
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2012-01-05
    OF - Director → CIF 0
    Noon, Rodney Ernest
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 6
    Taylor, Paul
    Company Director born in September 1970
    Individual (59 offsprings)
    Officer
    2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Haddock, David
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Haddock, David
    Individual (6 offsprings)
    Officer
    ~ 2002-09-01
    OF - Secretary → CIF 0
    Haddock, David
    Publishers
    Individual (6 offsprings)
    2006-04-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Daly, Paul
    Company Director born in October 1957
    Individual (41 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (48 offsprings)
    Officer
    1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    1993-07-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    Haddock, Peter
    Company Director born in August 1931
    Individual (7 offsprings)
    Officer
    ~ 2001-05-28
    OF - Director → CIF 0
  • 12
    Bailey, Stewart Andrew
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2010-11-25 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    D.C. THOMSON CONSUMER PRODUCTS LIMITED
    - now SC376510 SC379120
    D.C. THOMSON BOOKS GROUP LIMITED - 2015-04-02
    D.C. THOMSON BOOKS LIMITED - 2012-02-20
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEDDES & GROSSET LIMITED

Period: 2007-08-16 ~ 2019-01-15
Company number: 01289086
Registered names
GEDDES & GROSSET LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • GEDDES & GROSSET LIMITED
    Info
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 2007-08-16
    Registered number 01289086
    C/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
  • GEDDES AND GROSSET LIMITED
    S
    Registered number 01289086
    Chartist House, 15-17 Trim Street, Bath, England, BA1 1HA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY BOOKS LIMITED
    SC181265
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.