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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 4
  • 1
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Toner, William James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    icon of address550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Seymour, Adam
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Thomas, Nicholas Edward Neale
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 4
    Gardiner, Caroline Gina
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2012-12-10
    OF - Director → CIF 0
    Kershaw, Michael George Aidan
    Events Industry born in December 1961
    Individual (9 offsprings)
    icon of calendar 2012-08-03 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Rodger, Guy Anthony
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2012-07-07
    OF - Director → CIF 0
  • 7
    Gill, Nicholas Crispin Burnett
    Marketing Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Maclure, John Mark
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Dunleavy, Teresa-anne
    Chief Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 10
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Greaves, Mark John
    Ceo & Group Finance Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2017-12-01
    OF - Director → CIF 0
    Greaves, Mark John
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 12
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 13
    Groves, Richard Edward
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2012-08-03
    OF - Director → CIF 0
  • 14
    Milne, Philip Alexander Frederick
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-07
    OF - Director → CIF 0
    Milne, Philip Alexander Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-03
    OF - Secretary → CIF 0
  • 15
    NEWMARKET CAPITAL LTD - 2012-03-21
    icon of address100, Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2012-08-03 ~ 2015-07-31
    PE - Director → CIF 0
  • 16
    CHARCO 1176 LIMITED - 2009-01-12
    icon of address550, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address100, Pall Mall, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,604,195 GBP2024-04-30
    Officer
    2012-08-03 ~ 2013-03-01
    PE - Director → CIF 0
parent relation
Company in focus

CONCERTO GROUP LIMITED

Previous name
BUSINESS PURSUITS LIMITED - 2003-07-07
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
    icon of addressC/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 3 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
    icon of addressRossway, Rossway, Berkhamsted, Hertfordshire, England, HP4 3TZ
    UNITED KINGDOM
    CIF 1
  • CONCERTO GROUP LIMITED
    S
    Registered number missing
    icon of address550, Thames Valley Park Drive, Reading, England, RG6 1PT
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NETWORK CATERING LIMITED - 2006-03-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    THE ULTIMATE EXPERIENCE LIMITED - 2013-03-01
    THE ULTIMATE EXPERIENCE SPORTING HERITAGE LIMITED - 2003-06-25
    THE SPORTING HERITAGE LIMITED - 1992-02-03
    icon of addressC/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RGC EVENTS LIMITED - 2001-03-29
    LANBRAY LIMITED - 1996-02-13
    icon of addressC/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,331 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressUnit 2 New North House, 202-208 New North Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,040 GBP2020-02-29
    Officer
    icon of calendar 2012-06-01 ~ 2014-09-05
    CIF 1 - Director → ME
  • 5
    VENUESEEKER CONCERTO LIMITED - 2013-03-06
    RFD CONCERTO LIMITED - 2012-05-23
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.