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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
    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
  • 4
    MUIRHEAD BIDCO LIMITED - 2015-07-25
    icon of address550, Second Floor, Thames Valley Park, Reading, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Seymour, Adam
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 3
    Gardiner, Caroline Gina
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 4
    Kershaw, Michael George Aidan
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Rodger, Guy Anthony
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
    Rodger, Guy Anthony
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Gill, Nicholas Crispin Burnett
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-03-01
    OF - Director → CIF 0
    icon of calendar 2016-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Greaves, Mark John
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2017-12-01
    OF - Director → CIF 0
    Greaves, Mark John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Groves, Richard Edward
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 12
    Elliott, Adam
    Chief Executive born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Milne, Philip Alexander Frederick
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 14
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2007-12-21 ~ 2008-04-01
    PE - 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
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-04-01
    PE - Director → CIF 0
  • 17
    NEWMARKET PARTNERS LIMITED
    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 HOLDINGS LIMITED

Previous name
CHARCO 1176 LIMITED - 2009-01-12
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
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CONCERTO GROUP HOLDINGS LIMITED
    S
    Registered number 06459580
    icon of address550, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUSINESS PURSUITS LIMITED - 2003-07-07
    icon of addressC/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.