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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
Active 6
  • 1
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    BOOSEY & HAWKES LIMITED - now
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    BOOSEY & HAWKES PLC - 2004-01-16
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    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
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 2
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Connor, Frank Hayden
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 5
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Donald Douglas
    Senior Vice President Real Est born in January 1963
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 7
    Schreiber, Hugo Joseph
    Non Exec Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 9
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Hillier, Mark Stephen
    Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2008-10-29 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Ketteley, John Henry Beevor
    Corporate Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 12
    Halama, Jens Otto, Herr
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2007-03-01
    OF - Director → CIF 0
    icon of calendar 2008-11-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Hoskins, Kent Michael
    Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 14
    Hazel, Paul Malcolm
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
    Hazel, Paul Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-19
    OF - Secretary → CIF 0
  • 15
    Turner, Clarence William
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    Fell, Robert Antony
    Non Executive Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 18
    Holland, Richard
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-21
    OF - Director → CIF 0
  • 19
    Connor, Walter Fischer
    Non-Executive Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 20
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2024-05-08
    OF - Director → CIF 0
  • 21
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 24
    icon of address70, Oude Lindestraat, 6411ek Herleen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOSEY & HAWKES GROUP SERVICES LIMITED

Previous name
BOOSEY & HAWKES P L C - 1998-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOOSEY & HAWKES GROUP SERVICES LIMITED
    Info
    BOOSEY & HAWKES P L C - 1998-09-29
    Registered number 00220499
    icon of addressAldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1927-03-21 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BOOSEY & HAWKES GROUP SERVICES LIMITED
    S
    Registered number 00220499
    icon of addressAldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.