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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 35
  • 1
    Copper, Melvin Graham
    Director born in August 1952
    Individual (31 offsprings)
    Officer
    1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 3
    Parker, Malcolm Stuart
    Individual (37 offsprings)
    Officer
    1999-03-29 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 4
    Anstruther-norton, Quentin
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 5
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (209 offsprings)
    Officer
    2000-07-01 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Solicitor
    Individual (209 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Stirland, David
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (151 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Winckles, Richard Kenneth
    Venture Capital born in March 1946
    Individual (17 offsprings)
    Officer
    1995-10-17 ~ 1997-02-03
    OF - Director → CIF 0
  • 10
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (312 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (312 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 11
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual (11 offsprings)
    Officer
    1997-02-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Griffin Smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    1999-08-02 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Lowery, Richard
    Manufacturing born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (152 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Topham, Matthew Edward Currer
    Chartered Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (237 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 17
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (226 offsprings)
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (148 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (200 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Bowman, Graham Reavley
    Tax Manager born in June 1944
    Individual (22 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 21
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (450 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 23
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 24
    Holmes, John Reginald
    Finance Director born in May 1953
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (198 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 26
    Hill, John Lyndon, Dr
    Legal Director born in October 1944
    Individual (17 offsprings)
    Officer
    1997-02-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 27
    Wasden, Mark
    Individual (10 offsprings)
    Officer
    (before 1992-10-03) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 28
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 29
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 30
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 31
    Chenery, David Christopher
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-02-03
    OF - Director → CIF 0
  • 32
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (47 offsprings)
    Officer
    1995-09-29 ~ 1997-05-01
    OF - Director → CIF 0
  • 33
    Taylor, Stephen
    Company Director born in August 1953
    Individual (32 offsprings)
    Officer
    1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 34
    RUGBY JOINERY LIMITED
    - now 00763286
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOULTON & PAUL (BUILDING SERVICES) LTD

Period: 1994-10-07 ~ now
Company number: 00236978
Registered names
BOULTON & PAUL (BUILDING SERVICES) LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • BOULTON & PAUL (BUILDING SERVICES) LTD
    Info
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Registered number 00236978
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1929-02-07 (97 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.