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 20
  • 1
    Rodger, Guy Anthony
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2012-07-07
    OF - Director → CIF 0
  • 2
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ 2012-12-10
    OF - Director → CIF 0
    Kershaw, Michael George Aidan
    Events Industry born in December 1961
    Individual (23 offsprings)
    2012-08-03 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (38 offsprings)
    Officer
    2017-12-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine
    Individual (38 offsprings)
    Officer
    2017-12-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 4
    Gardiner, Caroline Gina
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (176 offsprings)
    Officer
    2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Dunleavy, Teresa-anne
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Groves, Richard Edward
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Greaves, Mark John
    Ceo & Group Finance Director born in August 1961
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 2017-12-01
    OF - Director → CIF 0
    Greaves, Mark John
    Individual (26 offsprings)
    Officer
    2012-08-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Maclure, John Mark
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    2015-08-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Thomas, Nicholas Edward Neale
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Gill, Nicholas Crispin Burnett
    Marketing Director born in July 1960
    Individual (17 offsprings)
    Officer
    ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Seymour, Adam
    Individual (39 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 14
    Milne, Philip Alexander Frederick
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    ~ 2012-06-07
    OF - Director → CIF 0
    Milne, Philip Alexander Frederick
    Individual (8 offsprings)
    Officer
    ~ 2012-08-03
    OF - Secretary → CIF 0
  • 15
    Toner, William James
    Born in May 1958
    Individual (79 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 16
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    CH & CO CATERING LIMITED
    - now 02613820
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    NEWMARKET VENTURES LIMITED
    - now 07851412
    NEWMARKET CAPITAL LTD - 2012-03-21
    100, Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2012-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    NEWMARKET PARTNERS LIMITED
    06857255
    100, Pall Mall, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,604,195 GBP2024-04-30
    Officer
    2012-08-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    CONCERTO GROUP HOLDINGS LIMITED
    - now 06459580
    CHARCO 1176 LIMITED - 2009-01-12
    550, Thames Valley Park Drive, Reading, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONCERTO GROUP LIMITED

Previous name
BUSINESS PURSUITS LIMITED - 2003-07-07 04823991
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CONCERTO GROUP LIMITED
    Info
    BUSINESS PURSUITS LIMITED - 2003-07-07
    Registered number 02063425
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CONCERTO GROUP LIMITED
    S
    Registered number 2063425
    Rossway, Rossway, Berkhamsted, Hertfordshire, England, HP4 3TZ
    UNITED KINGDOM
    CIF 1
  • CONCERTO GROUP LIMITED
    S
    Registered number missing
    550, Thames Valley Park Drive, Reading, England, RG6 1PT
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUSINESS PURSUITS LIMITED
    04823991 02063425
    550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CONCERTO EVENTS LIMITED
    - now 02316740
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CREATE FOOD LIMITED
    - now 02857354
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DELFINA EVENTS LIMITED
    06026055
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FULL CIRCLE PERFORMANCE AND PRODUCTION LIMITED
    07267979
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -84,331 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LOLA EVENTS LIMITED
    06264144
    Unit 2 New North House, 202-208 New North Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    145,040 GBP2020-02-29
    Officer
    2012-06-01 ~ 2014-09-05
    CIF 1 - Director → ME
  • 7
    TOUCH OF TASTE LIMITED
    - now 01989192
    NETWORK CATERING LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ULTIMATE EXPERIENCE LIMITED
    - now 07804608
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.