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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 6
  • 1
    Little, Jonathan James
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Yvette Jane
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Gareth David
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Annette
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Little, Andrew Thomas
    Born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Whittle Drive, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Anderson, Brian Frederick
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2024-06-07
    OF - Director → CIF 0
    Anderson, Brian Frederick, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 2
    White, Diane Brenda
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-01
    OF - Director → CIF 0
    White, Diane Brenda
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 3
    Jennings, Daniel Hamilton
    Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2014-06-13
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Melton, James Carroll
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 5
    Pickup, Anthony John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2001-01-31
    OF - Director → CIF 0
    Pickup, Anthony John
    Business Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Powell, Gareth David
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-19
    OF - Secretary → CIF 0
    Powell, Gareth David
    Individual (7 offsprings)
    icon of calendar 2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Bailey, Andrew
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-19
    OF - Director → CIF 0
  • 9
    Geobey, Peter Alan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 10
    Shields, Alan
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Hamilton, Gareth Edward
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 12
    Biltcliffe, Stuart James
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-01-31
    OF - Director → CIF 0
    Biltcliffe, Stuart James
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Lunn, Beverly Michele
    Chartered Accountant / Director born in June 1976
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-06-10
    OF - Director → CIF 0
    Lunn, Beverly Michele
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 15
    Nicita, Michael M
    President & Ceo born in July 1953
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-04-12
    OF - Director → CIF 0
  • 16
    Tillinghurst, Charles C
    Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Beesley, Allan George
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Beesley, Allan George
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 18
    Willis, Richards
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Derkash, Bruce
    Vp International born in October 1943
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-08-20
    OF - Director → CIF 0
  • 20
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    Wight, Marshall A
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 22
    Hughes-d'aeth, Paul Andrew
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2000-01-21
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 23
    icon of address3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 24
    SILBURY 170 LIMITED - 1998-03-12
    icon of addressUnit B, Charbridge Way, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-06-30
    Person with significant control
    2016-04-15 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER & TAYLOR (UK) LTD

Previous names
THRONEPATH LIMITED - 1987-02-23
ADVANCED MARKETING (UK) LIMITED - 2007-03-28
AURA BOOKS LIMITED - 2000-02-28
AURA BOOK DISTRIBUTION LIMITED - 1988-11-04
Standard Industrial Classification
58110 - Book Publishing
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BAKER & TAYLOR (UK) LTD
    Info
    THRONEPATH LIMITED - 1987-02-23
    ADVANCED MARKETING (UK) LIMITED - 1987-02-23
    AURA BOOKS LIMITED - 1987-02-23
    AURA BOOK DISTRIBUTION LIMITED - 1987-02-23
    Registered number 02055748
    icon of address1 Whittle Drive, Eastbourne, East Sussex BN23 6QH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BAKER & TAYLOR (UK) LIMITED
    S
    Registered number 02055748
    icon of address1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUCKLE 49 LIMITED - 2023-02-27
    icon of address1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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