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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 10
  • 1
    Mitchell, Michael
    Company Director born in January 1941
    Individual (11 offsprings)
    Officer
    (before 1988-07-29) ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Hall, Stuart
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1988-07-29) ~ 1990-05-29
    OF - Director → CIF 0
  • 3
    Young, Martin Keay
    Group Treasurer born in October 1954
    Individual (68 offsprings)
    Officer
    (before 1988-07-29) ~ 2009-10-31
    OF - Director → CIF 0
    Young, Martin Keay
    Individual (68 offsprings)
    Officer
    (before 1988-07-29) ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (60 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Geoff
    Finance Director born in February 1950
    Individual (42 offsprings)
    Officer
    1996-02-26 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2020-10-26
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Shakeshaft, Peter James Bailey
    Company Director born in October 1947
    Individual (32 offsprings)
    Officer
    (before 1988-07-29) ~ 1989-11-30
    OF - Director → CIF 0
    (before 1989-07-28) ~ 1990-07-26
    OF - Director → CIF 0
  • 9
    Caddy, Sarah Louise
    Company Secretary born in June 1976
    Individual (104 offsprings)
    Officer
    2010-07-16 ~ 2019-02-28
    OF - Director → CIF 0
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2009-10-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 10
    WADDINGTON LIMITED
    - now 00173691 01829584... (more)
    JOHN WADDINGTON P L C - 1996-07-26
    Communisis House, Manston Lane, Leeds, England
    Dissolved Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WADDINGTONS HOUSE LIMITED

Period: 1992-05-13 ~ 2021-03-16
Company number: SC005703
Registered names
WADDINGTONS HOUSE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
  • WADDINGTONS HOUSE LIMITED
    S
    Registered number missing
    Communisis House, Manston Lane, Leeds, England, LS15 8AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.Y.E. LIMITED
    - now SC007623
    ALEXANDER PETTIGREW, LIMITED - 1994-05-06
    1 Rutland Court, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 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.