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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 21
  • 1
    Maidstone, Paul Kenneth
    Finance Controller
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Park, John
    Director born in January 1945
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Isaac, Michael James
    Chartered Accountant born in December 1963
    Individual (57 offsprings)
    Officer
    1999-06-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Walsh, James Richard Chester
    Group Md born in April 1964
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Gallagher, Karen Elizabeth
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Boughton, Richard William
    Company Secretary born in February 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-09-23
    OF - Director → CIF 0
    Boughton, Richard William
    Individual (11 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-09-23
    OF - Secretary → CIF 0
  • 7
    Graham Paul Bushby
    Individual (272 offsprings)
    Insolvency
    2011-10-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Coles, Pamela Mary
    Chartered Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    1992-11-26 ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    Evans, John Russell
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    1997-11-24 ~ 1998-03-23
    OF - Director → CIF 0
  • 10
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual (8 offsprings)
    Officer
    1997-11-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Graham, David John
    Financial Director born in September 1948
    Individual (18 offsprings)
    Officer
    1996-09-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 12
    Weiss, Manny
    Director born in September 1952
    Individual (24 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Robertson-smith, Michael John
    Engineer born in September 1947
    Individual (28 offsprings)
    Officer
    1995-07-31 ~ 1997-07-10
    OF - Director → CIF 0
  • 14
    Schapira, Jonathan Joseph
    Chartered Accountant born in December 1954
    Individual (13 offsprings)
    Officer
    1997-11-24 ~ 1998-01-23
    OF - Director → CIF 0
  • 15
    Morgan, Colin Graham
    Individual (37 offsprings)
    Officer
    1998-09-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Boughton, Stephen Rutland
    Managing Director born in May 1952
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1997-11-24
    OF - Director → CIF 0
  • 17
    Boughton, John Henry
    Engineer born in September 1918
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-07-13
    OF - Director → CIF 0
  • 18
    Husselbee, Brian Leslie
    Group Managing Director born in February 1950
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Sullivan, Derek Maurice
    Chartered Accountant born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Guy Edward Brooke Mander
    Individual (263 offsprings)
    Insolvency
    2011-10-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Boughton, Thomas Trafford
    Engineer born in October 1913
    Individual (9 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-08-04
    OF - Director → CIF 0
parent relation
Company in focus

T.T.BOUGHTON & SONS LIMITED

Period: 1942-04-03 ~ 2014-03-20
Company number: 00373198
Registered name
T.T.BOUGHTON & SONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-10-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-03-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • T.T.BOUGHTON & SONS LIMITED
    Info
    Registered number 00373198
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1942-04-03 and dissolved on 2014-03-20 (71 years 11 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.