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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 48
  • 1
    Kay, Maggie
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 2
    Clifford, Alan Douglas
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2006-12-27
    OF - Director → CIF 0
  • 3
    Barnes, William Albert
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-04-01
    OF - Director → CIF 0
    Barnes, William Albert
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 4
    Godfray, Timothy Edmund
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1995-02-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Talbot, Sara
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Trigg, Timothy Jon
    Born in January 1945
    Individual (28 offsprings)
    Officer
    2004-09-29 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Crowe, June Sommerville
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Kate
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Thin, David Ainslie
    Born in July 1933
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Hillyard, Emma Louise
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Duhigg, John William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2013-05-09 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Broadfoot, Hazel
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 13
    Bagnall, Peter Hill
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Barker, Richard William
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1996-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Heneage, James Arthur
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1996-04-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 16
    Ferrier, Catherine
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2001-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 17
    Hale, Lucy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2024-11-21
    OF - Director → CIF 0
  • 18
    Kennedy, Fiona Campbell
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Chapman, Francis Ian
    Born in October 1925
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Grindley, Martin
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Cudbird, Terence John
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Cormode, John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 23
    Murray, Sharon Hiller
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 24
    Formoso, Renata
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    2007-09-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 26
    Anderson, William Taylor Campbell
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2004-05-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    De Berry, Alexander
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Kieron James
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 29
    Neale, Patrick John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2013-10-30
    OF - Director → CIF 0
  • 30
    Truman, Amanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 31
    Harrison, Philippa Mary
    Born in November 1942
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 32
    Hardinge, Julian Alexander, Lord
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1991-08-01) ~ 2004-02-11
    OF - Director → CIF 0
  • 33
    Bottomley, Nicholas Robert
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 34
    Goodson, Philip Steven
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 35
    Catton, Thomas Charles
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2010-12-02
    OF - Director → CIF 0
    Catton, Thomas Charles
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 36
    Tanner, Peter Fraser
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2026-05-12
    OF - Director → CIF 0
  • 37
    Mathews, Stuart Thomas
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 2010-07-30
    OF - Director → CIF 0
    Mathews, Stuart Thomas
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 38
    Hitchin, John Arthur
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-14
    OF - Director → CIF 0
  • 39
    Pettinger, William
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
  • 40
    Elsley, John Bryan
    Born in July 1928
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Wood, Fiona Anne Murray
    Born in February 1962
    Individual (23 offsprings)
    Officer
    1999-06-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 42
    Scherer, Paul Joseph
    Born in December 1933
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 2002-11-27
    OF - Director → CIF 0
  • 43
    Pinder, Alison Mary
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 44
    Attenborough, Philip John
    Born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-04-01
    OF - Director → CIF 0
  • 45
    Heffer, Nicholas
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-03-24
    OF - Director → CIF 0
  • 46
    Parke, John Patrick
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 47
    Chowen, Jonathan Charles Pakenham
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1994-11-17 ~ 1997-05-14
    OF - Director → CIF 0
  • 48
    THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED
    03849680
    6 Bell Yard, Bell Yard, London, England
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOOK TOKENS LIMITED

Period: 1943-03-19 ~ now
Company number: 00379411
Registered name
BOOK TOKENS LIMITED - now
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • BOOK TOKENS LIMITED
    Info
    Registered number 00379411
    6 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1943-03-19 (83 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.