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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 2
  • 1
    Gallagher, Karen Elizabeth
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiss, Manny
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Boughton, Richard William
    Company Secretary born in February 1950
    Individual
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
    Boughton, Richard William
    Individual
    Officer
    icon of calendar ~ 1998-09-23
    OF - Secretary → CIF 0
  • 2
    Robertson-smith, Michael John
    Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1997-07-10
    OF - Director → CIF 0
  • 3
    Boughton, John Henry
    Engineer born in September 1918
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 4
    Boughton, Stephen Rutland
    Managing Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Husselbee, Brian Leslie
    Group Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Morgan, Colin Graham
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Schapira, Jonathan Joseph
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Chartered Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1997-08-08
    OF - Director → CIF 0
  • 9
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Walsh, James Richard Chester
    Group Md born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Graham, David John
    Financial Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 12
    Park, John
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Boughton, Thomas Trafford
    Engineer born in October 1913
    Individual
    Officer
    icon of calendar ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Sullivan, Derek Maurice
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Evans, John Russell
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1998-03-23
    OF - Director → CIF 0
  • 16
    Isaac, Michael James
    Chartered Accountant born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Maidstone, Paul Kenneth
    Finance Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T.T.BOUGHTON & SONS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • T.T.BOUGHTON & SONS LIMITED
    Info
    Registered number 00373198
    icon of addressThe 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 company status is Dissolved.
    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.