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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 3
  • 1
    Dimond, Patricia Marie
    Non Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Dimond, Patricia Marie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Gabriela
    Chief Executive born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28, St. James's Walk, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pearce, Christopher Thomas
    Investor born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Nairn, Andrew
    Retired Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Smith, Evelyn Isobel
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Summerhayes, Cathryn Mary
    Administrator
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 5
    Irving, Dotti
    Chief Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2022-12-03
    OF - Director → CIF 0
  • 6
    Trewin, Ion Courtenay Gill
    Author And Editor born in July 1943
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Unwin, Sally Amanda
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2020-11-16
    OF - Director → CIF 0
  • 8
    Damer, Anthony Joseph Charles
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2024-10-15
    OF - Director → CIF 0
    Damer, Anthony Joseph Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 9
    Osborne, Charles Thomas
    Author born in November 1927
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Smith, Rosamund Mary Irene
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 11
    Goff, Martyn
    Chairman born in June 1923
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER PRIZE TRADING LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • BOOKER PRIZE TRADING LIMITED
    Info
    Registered number 04394720
    icon of address71-75 Shelton Street, Covent Garden WC2H 9JQ
    Private Limited Company incorporated on 2002-03-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.