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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 20
  • 1
    Elliott, Adam
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2017-03-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Seymour, Adam
    Individual (39 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Kershaw, Michael George Aidan
    Born in December 1961
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Groves, Richard Edward
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Rodger, Guy Anthony
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
    Rodger, Guy Anthony
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Musselwhite, Madeleine Suzanne
    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
  • 7
    Milne, Philip Alexander Frederick
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Greaves, Mark John
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2017-12-01
    OF - Director → CIF 0
    Greaves, Mark John
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Gill, Nicholas Crispin Burnett
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2013-03-01
    OF - Director → CIF 0
    2016-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Gilbertson, David Stuart
    Born in September 1956
    Individual (121 offsprings)
    Officer
    2015-08-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Gardiner, Caroline Gina
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 12
    Dunleavy, Teresa-anne
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Thomas, Nicholas Edward Heale
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 14
    Toner, William James
    Born in May 1958
    Individual (79 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    NEWMARKET PARTNERS LIMITEDQ
    NEWMARKET PARTNERS LIMITED 06857255
    100, Pall Mall, London, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2012-08-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2007-12-21 ~ 2008-04-01
    OF - Director → 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)
    Officer
    2012-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    CH & CO CATERING GROUP LIMITED
    - now 09505062 09504990
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    550, Second Floor, Thames Valley Park, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-12-21 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCERTO GROUP HOLDINGS LIMITED

Period: 2009-01-12 ~ now
Company number: 06459580
Registered names
CONCERTO GROUP HOLDINGS LIMITED - now
CHARCO 1176 LIMITED - 2009-01-12 06396744... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONCERTO GROUP HOLDINGS LIMITED
    Info
    CHARCO 1176 LIMITED - 2009-01-12
    Registered number 06459580
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • CONCERTO GROUP HOLDINGS LIMITED
    S
    Registered number 06459580
    550, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCERTO GROUP LIMITED
    - now 02063425
    BUSINESS PURSUITS LIMITED - 2003-07-07
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.