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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 7
  • 1
    Van Der Heijden, Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyes, Andrew Peter
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Michaelson, Emma
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyes, Timothy John
    Born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Boyes, Richard Malcolm
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, David Stephen
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Hughes, David Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressHavers Hill, Havers Hill, Eastfield, Scarborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Gee, Ernest
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Boyes, William, Doctor
    Retired born in November 1917
    Individual
    Officer
    icon of calendar ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Herbert, Kevin Arthur
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-09-14
    OF - Director → CIF 0
    Herbert, Kevin Arthur
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Boyes, Paul
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Shortland, Diane Mary
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2023-10-31
    OF - Director → CIF 0
    Shortland, Diane Mary
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Faley, Robert Bernard
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1991-07-12 ~ 2004-07-02
    OF - Director → CIF 0
    Faley, Robert Bernard
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Rowbotham, Geoffrey
    Retired born in July 1917
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 8
    Boyes, Peter
    Retired born in September 1919
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
parent relation
Company in focus

W.BOYES & CO.,LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • W.BOYES & CO.,LIMITED
    Info
    Registered number 00066251
    icon of addressHavers Hill, Eastfield, Nr Scarborough, Yorkshire YO11 3DT
    PRIVATE LIMITED COMPANY incorporated on 1900-06-18 (125 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.