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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 29
  • 1
    Kidd, Michael William Weaver
    Managing Director born in March 1951
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Anderson, Brian Frederick
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2024-06-07
    OF - Director → CIF 0
    Anderson, Brian Frederick, Mr.
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 4
    Pickup, Anthony John
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2001-01-31
    OF - Director → CIF 0
    Pickup, Anthony John
    Business Manager
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    White, Diane Brenda
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 2017-03-01
    OF - Director → CIF 0
    White, Diane Brenda
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 6
    Shields, Alan
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Hamilton, Gareth Edward
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 8
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    Derkash, Bruce
    Vp International born in October 1943
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-08-20
    OF - Director → CIF 0
  • 10
    Powell, Gareth David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Powell, Gareth David
    Accountant
    Individual (20 offsprings)
    Officer
    2000-08-01 ~ 2006-07-19
    OF - Secretary → CIF 0
    Powell, Gareth David
    Individual (20 offsprings)
    2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Nicita, Michael M
    President & Ceo born in July 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2004-04-12
    OF - Director → CIF 0
  • 12
    Jennings, Daniel Hamilton
    Accountant born in March 1956
    Individual (14 offsprings)
    Officer
    2010-02-28 ~ 2014-06-13
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 13
    Little, Jonathan James
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Willis, Richards
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2007-03-21 ~ 2008-01-04
    OF - Director → CIF 0
  • 15
    Wight, Marshall A
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2007-03-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Little, Andrew Thomas
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 17
    Lunn, Beverly Michele
    Chartered Accountant / Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-06-10
    OF - Director → CIF 0
    Lunn, Beverly Michele
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2025-06-10
    OF - Secretary → CIF 0
  • 18
    Burgess, Annette
    Born in March 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Beesley, Allan George
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    Beesley, Allan George
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 20
    Hughes-d'aeth, Paul Andrew
    Accountant born in March 1962
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2000-01-21
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Accountant
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 21
    Stafford, Yvette Jane
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 22
    Tillinghurst, Charles C
    Chairman born in June 1936
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Melton, James Carroll
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2008-09-03
    OF - Director → CIF 0
  • 24
    Geobey, Peter Alan
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 25
    Bailey, Andrew
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 26
    Biltcliffe, Stuart James
    Finance Director born in May 1972
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2019-01-31
    OF - Director → CIF 0
    Biltcliffe, Stuart James
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 27
    THE LITTLE GROUP LIMITED
    03246086
    1, Whittle Drive, Eastbourne, East Sussex, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2022-05-26 ~ now
    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
  • 28
    ADVANCED MARKETING (EUROPE) LIMITED
    - now 03410987
    SILBURY 170 LIMITED - 1998-03-12
    Unit B, Charbridge Way, Bicester, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BAKER & TAYLOR (UK) LTD

Period: 2007-03-28 ~ now
Company number: 02055748
Registered names
BAKER & TAYLOR (UK) LTD - now
THRONEPATH LIMITED - 1987-02-23
Standard Industrial Classification
58110 - Book Publishing
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BAKER & TAYLOR (UK) LTD
    Info
    ADVANCED MARKETING (UK) LIMITED - 2007-03-28
    AURA BOOKS LIMITED - 2007-03-28
    AURA BOOK DISTRIBUTION LIMITED - 2007-03-28
    THRONEPATH LIMITED - 2007-03-28
    Registered number 02055748
    1 Whittle Drive, Eastbourne, East Sussex BN23 6QH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BAKER & TAYLOR (UK) LIMITED
    S
    Registered number 02055748
    1 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 1
  • 1
    LASGO WORLDWIDE MEDIA LIMITED
    - now 14133500
    BUCKLE 49 LIMITED
    - 2023-02-27 14133500
    1 Whittle Drive, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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