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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 19
  • 1
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (95 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (95 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Monger, Diana
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 4
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (69 offsprings)
    Officer
    1996-01-01 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (69 offsprings)
    Officer
    (before 1992-05-22) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Aslet, Graham Kenneth
    Finance Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Silvester, Peter
    Insurance Official born in January 1936
    Individual (22 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Williams, Ian
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Cotton, Frederick George
    Managing Director born in November 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-05-31
    OF - Director → CIF 0
  • 16
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Black, James Masson
    Finance Director born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX HILL INVESTMENTS LIMITED

Period: 1908-02-01 ~ 2016-12-29
Company number: 00096667
Registered name
BOX HILL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
Standard Industrial Classification
99999 - Dormant Company

  • BOX HILL INVESTMENTS LIMITED
    Info
    Registered number 00096667
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1908-02-01 and dissolved on 2016-12-29 (108 years 10 months). The status of the company number is Dissolved.
    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.