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
Active 10
  • 1
    Formoso, Renata
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bottomley, Nicholas Robert
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kieron James
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Sara
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Pettinger, William
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Tanner, Peter Fraser
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Truman, Amanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Goodson, Philip Steven
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    De Berry, Alexander
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address6 Bell Yard, Bell Yard, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Bagnall, Peter Hill
    Bookseller born in October 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Crowe, June Sommerville
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 4
    Pinder, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Ferrier, Catherine
    Business Unit Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Chapman, Francis Ian
    Publisher born in October 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Clifford, Alan Douglas
    Bookseller Md born in March 1959
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2006-12-27
    OF - Director → CIF 0
  • 8
    Parke, John Patrick
    Administrator & Company Secret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Anderson, William Taylor Campbell
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Barnes, William Albert
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
    Barnes, William Albert
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 11
    Broadfoot, Hazel
    Bookseller born in January 1957
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Neale, Patrick John
    Bookseller born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-10-30
    OF - Director → CIF 0
  • 13
    Cudbird, Terence John
    Marketing Director born in March 1946
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Grindley, Martin
    Bookseller born in April 1950
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Heneage, James Arthur
    Bookseller born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 16
    Giles, Alan James
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Kay, Maggie
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 18
    Hitchin, John Arthur
    Bookseller born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 19
    Wilson, Kate
    Publisher born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 20
    Scherer, Paul Joseph
    Publisher born in December 1933
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Elsley, John Bryan
    Bookseller born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Chowen, Jonathan Charles Pakenham
    Bookseller & Stationer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ 1997-05-14
    OF - Director → CIF 0
  • 23
    Catton, Thomas Charles
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2010-12-02
    OF - Director → CIF 0
    Catton, Thomas Charles
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 24
    Hale, Lucy
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2024-11-21
    OF - Director → CIF 0
  • 25
    Harrison, Philippa Mary
    Publisher born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 26
    Hardinge, Julian Alexander, Lord
    Bookseller born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-11
    OF - Director → CIF 0
  • 27
    Kennedy, Fiona Campbell
    Bookshop Owner born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Murray, Sharon Hiller
    Director Of Customer Service And Operations born in April 1962
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 29
    Heffer, Nicholas
    Bookseller born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 30
    Barker, Richard William
    Retail Bookseller born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 31
    Trigg, Timothy Jon
    Chartered Accountant born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2010-06-16
    OF - Director → CIF 0
  • 32
    Godfray, Timothy Edmund
    Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 33
    Cormode, John
    Commercial Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 34
    Attenborough, Philip John
    Publisher born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 35
    Duhigg, John William
    Ceo born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2018-11-20
    OF - Director → CIF 0
  • 36
    Thin, David Ainslie
    Bookseller born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 37
    Mathews, Stuart Thomas
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2010-07-30
    OF - Director → CIF 0
    Mathews, Stuart Thomas
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2002-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOK TOKENS LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • BOOK TOKENS LIMITED
    Info
    Registered number 00379411
    icon of address6 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1943-03-19 (82 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.