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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
    Hillier, Mark Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Driel, Jeffrey Wade
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Allenby, David John
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ROSS TRUSTEES SERVICES LIMITED
    icon of address25, Southampton Buildings, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Vernon, Paul David
    It Manager born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Secretary → CIF 0
  • 3
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Cooke, Derek John
    Export Sales Office Mngr born in April 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Julier, Ian David
    Head Of Music Production born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2004-01-09
    OF - Director → CIF 0
  • 6
    O'riordan, Kevin Francis
    Production Controller born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Wood, Michael James
    Copyright Manager born in March 1968
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Baldwin, Natasha
    Licensing Executive born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Mosley, Alison Claire
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Finance Director
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Gummer, Andrew David Frederick
    Company Lawyer born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 13
    Allen, Jeremy Patrick
    Senior Editor born in February 1962
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Hoskins, Kent Michael
    Accountant born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Hazel, Paul Malcolm
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
  • 16
    Robinson, Liz
    Music Publisher born in October 1957
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-26
    OF - Director → CIF 0
  • 17
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-16
    OF - Director → CIF 0
    icon of calendar 1992-02-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 18
    Mckenzie, Frank
    Musical Instrument Maker born in March 1937
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 19
    Holland, Richard
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 21
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 22
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-14
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 23
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 24
    icon of address70, 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 PENSION TRUSTEE LIMITED

Previous names
CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
WIREK(ELECTRONICS)LIMITED - 1976-12-31
BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOOSEY & HAWKES PENSION TRUSTEE LIMITED
    Info
    CAVENDISH INTERNATIONAL (ORGANS) LIMITED - 1989-07-07
    WIREK(ELECTRONICS)LIMITED - 1989-07-07
    BOOSEY & HAWKES(ELECTROSONICS)LIMITED - 1989-07-07
    Registered number 00444317
    icon of addressA C/o Concord Music Group, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1947-10-27 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.