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

BOOK TOKENS LIMITED

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

  • BOOK TOKENS LIMITED
    Info
    Registered number 00379411
    6 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1943-03-19 (83 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.