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 3
  • 1
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (45 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Chartist House, 15-17 Trim Street, Bath
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,736 GBP2022-03-31
    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
Ceased 10
  • 1
    Daly, Paul
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2010-11-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Grosset, Ronald Blair
    Publisher born in December 1955
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual
    Officer
    2010-05-04 ~ 2012-01-05
    OF - Director → CIF 0
  • 4
    Bailey, Stewart Andrew
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Ross, David Sutherland
    Publisher born in February 1943
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Taylor, Paul
    Director born in September 1970
    Individual (558 offsprings)
    Officer
    2010-11-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Miller, Robert Michael
    Book Publisher born in April 1943
    Individual
    Officer
    1997-12-12 ~ 2010-04-30
    OF - Director → CIF 0
    Miller, Robert Michael
    Book Publisher
    Individual
    Officer
    1997-12-12 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    GEDDES & GROSSET LIMITED - now
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    Chartist House, 15-17 Trim Street, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-04 ~ 1997-12-12
    PE - Nominee Director → CIF 0
    1997-12-04 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-04 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVERLEY BOOKS LIMITED

Standard Industrial Classification
58110 - Book Publishing

  • WAVERLEY BOOKS LIMITED
    Info
    Registered number SC181265
    Courier Buildings, 2 Albert Square, Dundee, Tayside DD1 9QJ
    Private Limited Company incorporated on 1997-12-04 and dissolved on 2019-01-08 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.