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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 33
  • 1
    Taylor, Graham Steven
    Publishing Director born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1988-12-14) ~ 1991-01-11
    OF - Director → CIF 0
  • 2
    Givans, Malcolm James
    Production Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1988-12-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Lee, Wayne
    Accountnat born in November 1959
    Individual (194 offsprings)
    Officer
    2000-01-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
    2000-01-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    White, Nicholas Warren
    Financial Director born in December 1950
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 1998-04-01
    OF - Director → CIF 0
    White, Nicholas Warren
    Financial Director
    Individual (19 offsprings)
    Officer
    1996-06-14 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Davis, Alan John
    Publisher born in September 1934
    Individual (11 offsprings)
    Officer
    2000-01-07 ~ 2003-02-11
    OF - Director → CIF 0
    Davis, Alan John
    Publisher
    Individual (11 offsprings)
    Officer
    2000-01-07 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Gauvin, Rodrigue Eugene
    Managing Director born in April 1950
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Bowen, Pamela Jean
    Publishing Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1988-12-14) ~ 1991-01-11
    OF - Director → CIF 0
  • 10
    Cullen, Robert Carl
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 14
    Grainger, Alfred
    Director Multimedia born in August 1953
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2001-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Hicks, David Marvin
    Individual (9 offsprings)
    Officer
    (before 1990-10-22) ~ 1996-06-14
    OF - Secretary → CIF 0
  • 17
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2003-02-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 19
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
    2000-01-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    1994-11-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Stringer, Arthur John
    Accountant born in April 1962
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2000-01-07
    OF - Director → CIF 0
    Stringer, Arthur John
    Accountant
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Thompson, Michael Edward
    Managing Director born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1988-12-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Tuttle, John Gerard
    Publishing Director born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1988-12-14) ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2003-01-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 25
    Hutchinson, Pamela
    Publishing Director born in October 1940
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1995-04-05
    OF - Director → CIF 0
  • 26
    Blundell, Phillip Robert
    Finance Director born in April 1961
    Individual (29 offsprings)
    Officer
    1993-08-02 ~ 1996-01-04
    OF - Director → CIF 0
  • 27
    Mckay, Peter
    Company Director born in May 1952
    Individual (27 offsprings)
    Officer
    1998-10-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 28
    Hinchmore, Barry Knowles
    Marketing Services D born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1988-12-14) ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Lewis, Giles Penfold
    Elt Managing Director born in November 1948
    Individual (10 offsprings)
    Officer
    1993-04-05 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Snaith, Brian
    Finance Director born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1988-12-14) ~ 1993-07-31
    OF - Director → CIF 0
    Snaith, Brian
    Individual (8 offsprings)
    Officer
    (before 1988-12-14) ~ 1990-10-22
    OF - Secretary → CIF 0
  • 31
    Keast, Martin Edward
    Publisher born in June 1949
    Individual (1 offspring)
    Officer
    (before 1988-12-14) ~ 1991-01-31
    OF - Director → CIF 0
  • 32
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 33
    THOMSON BUSINESS INFORMATION HOLDINGS LIMITED - now 02978915 04066194... (more)
    ALNERY NO. 1390 LIMITED - 1996-04-04
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Active Corporate (17 parents, 3 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
parent relation
Company in focus

TN & SONS LIMITED

Period: 2000-02-02 ~ 2017-10-03
Company number: SC009504
Registered names
TN & SONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TN & SONS LIMITED
    Info
    THOMAS NELSON & SONS LIMITED - 2000-02-02
    Registered number SC009504
    21 Alva Street, Edinburgh EH2 4PS
    PRIVATE LIMITED COMPANY incorporated on 1915-12-02 and dissolved on 2017-10-03 (101 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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