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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 31
  • 1
    Blake, Lawrence
    Attorney; General Counsel born in November 1950
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2000-02-18 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 3
    Smith, Gregory Anthony
    Finance Director born in August 1961
    Individual (31 offsprings)
    Officer
    2003-11-21 ~ 2006-02-10
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual (31 offsprings)
    Officer
    2004-01-05 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Holland, Richard
    Accountant born in December 1944
    Individual (30 offsprings)
    Officer
    1998-04-24 ~ 2004-01-21
    OF - Director → CIF 0
  • 5
    Knighton, Edward Myles
    Group Finance Director born in February 1962
    Individual (78 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Director → CIF 0
    Knighton, Edward Myles
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Hoskins, Kent Michael
    Born in July 1975
    Individual (69 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Hoskins, Kent Michael
    Accountant
    Individual (69 offsprings)
    Officer
    2008-09-30 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Winter, Michael Wilhelm
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Davis, Peter Anthony
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    1998-11-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Schreiber, Hugo Joseph
    Non-Executive Director born in June 1927
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Fell, Robert Antony
    Non-Executive Director born in December 1931
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 12
    Mortimer, Gerald Francis
    Economist born in June 1935
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Austen, Peter David
    Chartered Accountant born in May 1954
    Individual (35 offsprings)
    Officer
    1998-04-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Minch, John Berchmans
    Publisher born in January 1957
    Individual (65 offsprings)
    Officer
    2000-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 15
    Prakash, Justin Ashley
    Born in November 1978
    Individual (59 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Prakash, Justin Ashley
    Individual (59 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Wisely, Jonathan
    Executive born in May 1970
    Individual (39 offsprings)
    Officer
    2017-11-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 18
    Lincoln, Robin Lewis
    Fund Manager born in March 1971
    Individual (27 offsprings)
    Officer
    2003-11-21 ~ 2006-11-23
    OF - Director → CIF 0
  • 19
    Valentine, John Robert
    Born in December 1971
    Individual (50 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Devin, Mark
    Individual (65 offsprings)
    Officer
    1998-04-24 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 21
    Pascucci, Vincent Scott
    Ceo, Concord Bicycle Music born in November 1958
    Individual (40 offsprings)
    Officer
    2017-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 22
    Walsh, Julia Maria, Dr
    Management Consultant born in November 1948
    Individual (24 offsprings)
    Officer
    1999-07-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 23
    Molter, Amanda Leigh
    Born in February 1981
    Individual (59 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 24
    Ketteley, John Henry Beevor
    Corporate Consultant born in August 1939
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Susskind, Janis Elizabeth
    Born in November 1952
    Individual (20 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
  • 26
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (58 offsprings)
    Officer
    2000-09-11 ~ 2004-01-05
    OF - Director → CIF 0
    Christmas, John Leslie
    Individual (58 offsprings)
    Officer
    2001-10-05 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 27
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 28
    70, Oude Lindesrtaat, 6411ek Herleen, Netherlands
    Corporate (38 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 30
    BOOSEY & HAWKES HOLDINGS LTD
    BOOSEY & HAWKES HOLDINGS LIMITED 06750159
    Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ 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
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-04-17 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOSEY & HAWKES LIMITED

Period: 2004-01-16 ~ now
Company number: 03548826
Registered names
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC - 2004-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOOSEY & HAWKES LIMITED
    Info
    BOOSEY & HAWKES PLC - 2004-01-16
    BOOSEY & HAWKES GROUP PLC - 2004-01-16
    TRUSHELFCO (NO.2347) LIMITED - 2004-01-16
    Registered number 03548826
    Aldwych House Concord, 71-91 Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BOOSEY & HAWKES LTD
    S
    Registered number 03548826
    Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOSEY & HAWKES GROUP SERVICES LIMITED
    - now 00220499
    BOOSEY & HAWKES P L C - 1998-09-29
    Aldwych House Concord, 71-91 Aldwych, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED
    00682637
    Aldwych House C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.