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 4
  • 1
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (39 offsprings)
    Officer
    2020-10-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Rawlins, Steven Clive
    Individual (57 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (53 offsprings)
    Officer
    2000-11-03 ~ dissolved
    OF - director → CIF 0
  • 4
    JOHN WADDINGTON P L C - 1996-07-26
    Communisis House, Manston Lane, Leeds, England
    Dissolved corporate (1 parent, 14 offsprings)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Caddy, Sarah Louise
    Company Secretary born in June 1976
    Individual (40 offsprings)
    Officer
    2010-07-16 ~ 2019-02-28
    OF - director → CIF 0
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    2009-10-31 ~ 2019-02-28
    OF - secretary → CIF 0
  • 2
    Mitchell, Michael
    Company Director born in January 1941
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 3
    Hall, Stuart
    Company Director born in August 1949
    Individual
    Officer
    ~ 1990-05-29
    OF - director → CIF 0
  • 4
    Gibson, Geoff
    Finance Director born in February 1950
    Individual
    Officer
    1996-02-26 ~ 2000-05-30
    OF - director → CIF 0
  • 5
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (57 offsprings)
    Officer
    2019-02-28 ~ 2020-10-26
    OF - director → CIF 0
  • 6
    Young, Martin Keay
    Group Treasurer born in October 1954
    Individual
    Officer
    ~ 2009-10-31
    OF - director → CIF 0
    Young, Martin Keay
    Individual
    Officer
    ~ 2009-10-31
    OF - secretary → CIF 0
  • 7
    Shakeshaft, Peter James Bailey
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1989-11-30
    OF - director → CIF 0
    ~ 1990-07-26
    OF - director → CIF 0
parent relation
Company in focus

WADDINGTONS HOUSE LIMITED

Previous name
GILMOUR & DEAN HOLDINGS PUBLIC LIMITED COMPANY - 1992-05-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WADDINGTONS HOUSE LIMITED
    Info
    GILMOUR & DEAN HOLDINGS PUBLIC LIMITED COMPANY - 1992-05-13
    Registered number SC005703
    1 Rutland Court, Edinburgh EH3 8EY
    Private Limited Company incorporated on 1904-10-03 and dissolved on 2021-03-16 (116 years 5 months). The company status is Dissolved.
    CIF 0
  • WADDINGTONS HOUSE LIMITED
    S
    Registered number missing
    Communisis House, Manston Lane, Leeds, England, LS15 8AH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SIMCO NO.81 LIMITED - 1985-07-02
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,998 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    WADDINGTON CHORLEYS LTD - 2000-07-21
    WADDINGTON CHORLEYS PFB LTD - 1999-09-20
    CHORLEY & PICKERSGILL LIMITED - 1996-10-01
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,639,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 3
    AMBASSADOR LABELS LIMITED - 2000-12-05
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,501,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    236,180 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 5
    ALEXANDER PETTIGREW, LIMITED - 1994-05-06
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    560,852 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.