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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 31
  • 1
    Newall, Frederick
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-11-12
    OF - Director → CIF 0
  • 2
    Bracken, Roger Justin
    Vp Fsd Uk And Ireland born in April 1965
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Patel, Yogendra Gordhanbhai
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    1998-01-13 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (16 offsprings)
    Officer
    2002-02-04 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 4
    Armitage, Christopher John
    Area Vp Teradata born in November 1963
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Morss, Andrew Christopher
    Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2001-12-09
    OF - Director → CIF 0
  • 6
    Jones, Ian Hamilton
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    1992-10-12 ~ 1995-12-06
    OF - Director → CIF 0
  • 7
    Rubin, Simon Phillip
    Vice President Fsd Northern Eu born in January 1948
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Lane, Alison Joy
    Legal Counsel born in September 1969
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Entwistle, Paul Norman Joseph
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1992-07-30
    OF - Director → CIF 0
  • 10
    Lawson, Stewart
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 11
    Roberts, Malcolm
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 12
    Mantle, Philip George
    Chairman And Md born in March 1950
    Individual (10 offsprings)
    Officer
    1993-08-16 ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Torkington, David
    Finance Director born in December 1948
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1996-05-17
    OF - Director → CIF 0
    Torkington, David
    Finance Director
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 14
    Flemming, Davidsidney, Company Secretary/chief Accountant
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 15
    Mill, Patrick Robert
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    1991-10-28 ~ 1993-08-16
    OF - Director → CIF 0
  • 16
    Ghantiwala, Hemlata Meghani
    Solicitor Wcs Emea Lega born in July 1961
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 17
    Curnow, John
    Sales And Services Director born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Van Den Hurk, Adrians Antonious Wilhelmus
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-10-12
    OF - Director → CIF 0
  • 20
    Jones, Anthony, Director
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Fleet, Rex Markwick
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-04-22
    OF - Director → CIF 0
  • 22
    Clark, Gordon Kennedy
    Individual (8 offsprings)
    Officer
    2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 23
    Shand, James Ronald
    Area Vice President Uk & Irela born in July 1960
    Individual (10 offsprings)
    Officer
    2003-05-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Davies, John Llewelyn
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 25
    Cooper, Brian Bramwell
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Sherwood Edwards, Mark
    Legal Counsel born in February 1957
    Individual (18 offsprings)
    Officer
    1998-01-13 ~ 2001-10-24
    OF - Director → CIF 0
    Sherwood Edwards, Mark
    Lawyer
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 27
    Cook, Terence John
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Rowling, Keith Peter
    Wcs Agm Uk & Ireland born in July 1963
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 29
    Nash, Rachel Victoria
    Area Industry Director born in November 1962
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 30
    Ellsworth, Cory Paul
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 1998-10-13
    OF - Director → CIF 0
    Ellsworth, Cory Paul
    Finance Director
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 31
    Boughton, Brian
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EXPRESS BOYD LIMITED

Period: 1949-08-23 ~ 2015-01-20
Company number: 00472106
Registered name
EXPRESS BOYD LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
79110 - Travel Agency Activities

  • EXPRESS BOYD LIMITED
    Info
    Registered number 00472106
    206 Marylebone Road, London NW1 6LY
    PRIVATE LIMITED COMPANY incorporated on 1949-08-23 and dissolved on 2015-01-20 (65 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.