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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
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    BOOSEY & HAWKES LIMITED - now
    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 (7 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fell, Robert Antony
    Non Executive Director born in December 1931
    Individual
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Schreiber, Hugo Joseph
    Non Exec Director born in June 1927
    Individual
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (7 offsprings)
    Officer
    2001-10-05 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 4
    Halama, Jens Otto, Herr
    Accountant born in November 1967
    Individual
    Officer
    2007-01-10 ~ 2007-03-01
    OF - Director → CIF 0
    2008-11-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Holland, Richard
    Accountant born in December 1944
    Individual
    Officer
    ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual
    Officer
    2003-11-24 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual
    Officer
    2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Hazel, Paul Malcolm
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
    Hazel, Paul Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1994-01-19
    OF - Secretary → CIF 0
  • 9
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual
    Officer
    1991-07-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Ketteley, John Henry Beevor
    Corporate Consultant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    Turner, Clarence William
    Chartered Accountant born in August 1946
    Individual
    Officer
    1998-09-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Mackenzie, Donald Douglas
    Senior Vice President Real Est born in January 1963
    Individual
    Officer
    1996-09-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 13
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 14
    Connor, Frank Hayden
    Company Director born in October 1936
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 15
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-10-05
    OF - Director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 16
    Connor, Walter Fischer
    Non-Executive Chairman born in April 1938
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 17
    Devin, Mark
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 18
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 20
    Hoskins, Kent Michael
    Accountant
    Individual (60 offsprings)
    Officer
    2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 21
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Hillier, Mark Stephen
    Accountant born in June 1955
    Individual (4 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
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 24
    70, 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
    Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1927-03-21 (98 years 11 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
    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
Active 1
  • Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.