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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 15
  • 1
    Boyes, Timothy John
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Andrew Peter
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
  • 3
    Boyes, William, Doctor
    Retired born in November 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Gee, Ernest
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hughes, David Stephen
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Hughes, David Stephen
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rowbotham, Geoffrey
    Retired born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1994-05-18
    OF - Director → CIF 0
  • 7
    Michaelson, Emma
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Boyes, Richard Malcolm
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Boyes, Paul
    Company Director born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Herbert, Kevin Arthur
    Company Director born in April 1952
    Individual (42 offsprings)
    Officer
    2004-07-02 ~ 2007-09-14
    OF - Director → CIF 0
    Herbert, Kevin Arthur
    Company Director
    Individual (42 offsprings)
    Officer
    2004-07-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Faley, Robert Bernard
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 2004-07-02
    OF - Director → CIF 0
    Faley, Robert Bernard
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2004-07-02
    OF - Secretary → CIF 0
  • 12
    Shortland, Diane Mary
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2023-10-31
    OF - Director → CIF 0
    Shortland, Diane Mary
    Company Director
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 13
    Van Der Heijden, Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Boyes, Peter
    Retired born in September 1919
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1995-08-09
    OF - Director → CIF 0
  • 15
    BOYES HOLDINGS (SCARBOROUGH) LIMITED
    00533692
    Havers Hill, Havers Hill, Eastfield, Scarborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ 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
parent relation
Company in focus

W.BOYES & CO.,LIMITED

Period: 1900-06-18 ~ now
Company number: 00066251
Registered name
W.BOYES & CO.,LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • W.BOYES & CO.,LIMITED
    Info
    Registered number 00066251
    Havers Hill, Eastfield, Nr Scarborough, Yorkshire YO11 3DT
    PRIVATE LIMITED COMPANY incorporated on 1900-06-18 (125 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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