logo
explain how to read the page

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 29
  • 1
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Devin, Mark
    Individual (65 offsprings)
    Officer
    1994-01-19 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 3
    Hillier, Mark Stephen
    Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    2007-01-10 ~ 2007-12-31
    OF - Director → CIF 0
    2008-10-29 ~ 2009-12-31
    OF - Director → CIF 0
    2011-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Valentine, John Robert
    Born in December 1971
    Individual (52 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (35 offsprings)
    Officer
    1994-08-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (65 offsprings)
    Officer
    2003-11-24 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Fell, Robert Antony
    Non Executive Director born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-09-28
    OF - Director → CIF 0
  • 8
    Halama, Jens Otto, Herr
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2007-03-01
    OF - Director → CIF 0
    2008-11-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Earl, Jane
    Company Secretary born in May 1960
    Individual (153 offsprings)
    Officer
    2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
    Earl, Jane
    Individual (153 offsprings)
    Officer
    2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual (31 offsprings)
    Officer
    2003-11-24 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual (31 offsprings)
    Officer
    2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Connor, Walter Fischer
    Non-Executive Chairman born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1996-01-08
    OF - Director → CIF 0
  • 12
    Molter, Amanda Leigh
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual (40 offsprings)
    Officer
    2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Hoskins, Kent Michael
    Born in July 1975
    Individual (71 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Hoskins, Kent Michael
    Accountant
    Individual (71 offsprings)
    Officer
    2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 15
    Turner, Clarence William
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (58 offsprings)
    Officer
    2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (58 offsprings)
    Officer
    2001-10-05 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 17
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (78 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Connor, Frank Hayden
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Holland, Richard
    Accountant born in December 1944
    Individual (30 offsprings)
    Officer
    (before 1991-05-31) ~ 2004-01-21
    OF - Director → CIF 0
  • 20
    Wisely, Jonathan
    Executive born in May 1970
    Individual (39 offsprings)
    Officer
    2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 21
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Hazel, Paul Malcolm
    Chartered Accountant born in June 1952
    Individual (72 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-07-30
    OF - Director → CIF 0
    Hazel, Paul Malcolm
    Individual (72 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-01-19
    OF - Secretary → CIF 0
  • 23
    Schreiber, Hugo Joseph
    Non Exec Director born in June 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-09-28
    OF - Director → CIF 0
  • 24
    Mackenzie, Donald Douglas
    Senior Vice President Real Est born in January 1963
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 25
    Ketteley, John Henry Beevor
    Corporate Consultant born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-09-28
    OF - Director → CIF 0
  • 26
    70, Oude Lindestraat, 6411ek Herleen, Netherlands
    Corporate (38 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BOOSEY & HAWKES LIMITED - now 03548826 06432270... (more)
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 1998-09-29
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 29
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOSEY & HAWKES GROUP SERVICES LIMITED

Period: 1998-09-29 ~ now
Company number: 00220499 03548826
Registered names
BOOSEY & HAWKES GROUP SERVICES LIMITED - now 03548826
BOOSEY & HAWKES P L C - 1998-09-29 06432270... (more)
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
    Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1927-03-21 (99 years). The status of the company number 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
    Aldwych 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 1
  • 1
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    00682637
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.