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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 7
  • 1
    Susskind, Janis Elizabeth
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Kent Michael
    Born in July 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    BOOSEY & HAWKES HOLDINGS LIMITED
    icon of addressAldwych House, 71-91 Aldwych, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Winter, Michael Wilhelm
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 3
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Walsh, Julia Maria, Dr
    Management Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Wisely, Jonathan
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Lincoln, Robin Lewis
    Fund Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Schreiber, Hugo Joseph
    Non-Executive Director born in June 1927
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Earl, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 12
    Blake, Lawrence
    Attorney; General Counsel born in November 1950
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 13
    Ketteley, John Henry Beevor
    Corporate Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Hoskins, Kent Michael
    Accountant
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 15
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2002-05-30
    OF - Director → CIF 0
  • 16
    Davis, Peter Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Fell, Robert Antony
    Non-Executive Director born in December 1931
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Holland, Richard
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2004-01-21
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 20
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2024-05-08
    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 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    icon of address70, Oude Lindesrtaat, 6411ek Herleen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-04-17 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

BOOSEY & HAWKES LIMITED

Previous names
TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
BOOSEY & HAWKES GROUP PLC - 1998-09-29
BOOSEY & HAWKES PLC - 2004-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOOSEY & HAWKES LIMITED
    Info
    TRUSHELFCO (NO.2347) LIMITED - 1998-04-27
    BOOSEY & HAWKES GROUP PLC - 1998-04-27
    BOOSEY & HAWKES PLC - 1998-04-27
    Registered number 03548826
    icon of addressAldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.