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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
    Lees, David Robert
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Edwab, David
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Green, Stephen John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    1992-08-04 ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Pearson, Richard Barrett
    Chartered Accountant born in January 1957
    Individual (31 offsprings)
    Officer
    2007-05-15 ~ 2010-08-12
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Director
    Individual (31 offsprings)
    Officer
    2007-10-31 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 5
    Pearson, Graham
    Accountant born in February 1971
    Individual (51 offsprings)
    Officer
    2007-04-24 ~ 2007-10-31
    OF - Director → CIF 0
    Pearson, Graham
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2005-04-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Green, Fiona Jane Jamison
    Individual (2 offsprings)
    Officer
    ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    Burrow, Geoffrey Thomas
    Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 1999-11-21
    OF - Director → CIF 0
  • 8
    Davis, Neill
    Company Director born in July 1956
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Ewert, Douglas
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Green, Andrew Richard
    Marketing Director born in May 1968
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Lawrance, Maurice Roy
    Director born in May 1934
    Individual (13 offsprings)
    Officer
    ~ 2005-04-07
    OF - Director → CIF 0
    Lawrance, Maurice Roy
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-04-09 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 12
    Hughes, Simon Ralph
    Company Director born in July 1958
    Individual (31 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Stuart William
    Company Director born in October 1954
    Individual (25 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Lyons, Andrew Richard
    General Manager born in February 1960
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Conlon, Michael
    Individual (15 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Thomas, Adrian Peter Harrison
    Company Director born in August 1961
    Individual (39 offsprings)
    Officer
    2005-04-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 17
    Wilson, Diana
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 18
    Mayes, Kevin John
    Accountant born in May 1954
    Individual (18 offsprings)
    Officer
    2005-04-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Green, John Newman
    Director born in June 1938
    Individual (8 offsprings)
    Officer
    ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BOYD COOPER HOLDINGS LIMITED

Period: 2005-05-04 ~ 2014-01-07
Company number: 00754441
Registered names
BOYD COOPER HOLDINGS LIMITED - Dissolved 04537193
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • BOYD COOPER HOLDINGS LIMITED
    Info
    BOYD-COOPER LIMITED - 2005-05-04
    Registered number 00754441
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG
    PRIVATE LIMITED COMPANY incorporated on 1963-03-22 and dissolved on 2014-01-07 (50 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.