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

BOOK TOKENS LIMITED

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 (82 years 11 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.

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