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 5
  • 1
    Harland, Tom
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Belsham, Chris James
    Chief Executive born in January 1975
    Individual (36 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Shortland, Katie Jane
    Chief Financial Officer born in November 1977
    Individual (27 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Earp, Daniel
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    TRADELETTER LIMITED - 1999-05-28
    Wardle, Nantwich, Cheshire, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Scott, Graham Robert
    Chief Executive born in December 1944
    Individual
    Officer
    1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Sherratt, Ian Ronald
    Finance Director born in August 1962
    Individual
    Officer
    2012-04-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Forster, Keith Graham
    Accountant born in September 1959
    Individual
    Officer
    2001-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Murphy, Bernard
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Whiting, Richard Antony
    Chief Executive born in February 1964
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Walker, Christopher
    Director born in June 1947
    Individual
    Officer
    ~ 2001-06-25
    OF - Director → CIF 0
  • 7
    Banner, Brendon James
    Finance Director born in July 1973
    Individual
    Officer
    2012-11-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Cooke, Derek Leonard
    Director born in September 1935
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Fulker, Alan Ernest
    Director born in April 1947
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Guest, Michael John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Weldon, Steven Charles
    Director born in October 1966
    Individual
    Officer
    2011-06-01 ~ 2011-12-26
    OF - Director → CIF 0
  • 12
    Cookson, Michael Dean
    Individual
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    Clarkson, Andrew
    Financial Director born in June 1965
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Guy, Lee John
    Director born in November 1948
    Individual
    Officer
    ~ 2000-06-10
    OF - Director → CIF 0
  • 15
    Ford, Johnathan Richard
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Dale, Annette Jane
    Individual
    Officer
    2023-11-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 17
    Grundy, Paul
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Andrew, Stephen Robert
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2009-07-28
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary born in September 1962
    Individual (10 offsprings)
    2010-03-12 ~ 2023-10-31
    OF - Director → CIF 0
    Andrew, Stephen Robert
    Company Secretary
    Individual (10 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 19
    Preston, Paul
    It Director born in September 1954
    Individual
    Officer
    2012-01-03 ~ 2012-08-03
    OF - Director → CIF 0
  • 20
    Carus, Angela
    Managing Director born in September 1973
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ 2025-02-19
    OF - Director → CIF 0
  • 21
    Trotter, Neil Christopher
    Transport Operations Director born in February 1984
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2024-07-18
    OF - Director → CIF 0
  • 22
    Walker, Linda Margaret
    Chartered Secretary born in May 1960
    Individual
    Officer
    1996-08-01 ~ 2001-12-01
    OF - Director → CIF 0
    Walker, Linda Margaret
    Company Secretary
    Individual
    Officer
    2002-02-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 23
    Langton, Mark
    Operations Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-07-10
    OF - Director → CIF 0
  • 24
    Nicholls, Martyn Leslie
    Operations Director born in May 1955
    Individual
    Officer
    2004-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Fitzsimons, Emma Kay
    Commercial Director born in April 1976
    Individual
    Officer
    2023-12-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 26
    Hall, Alexander Thomas
    Finance Director born in October 1985
    Individual
    Officer
    2022-03-01 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

BOUGHEY DISTRIBUTION LIMITED

Previous names
GROCOTT GROUP LIMITED(THE) - 1981-12-31
N. GROCOTT & SON LIMITED - 1976-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • BOUGHEY DISTRIBUTION LIMITED
    Info
    GROCOTT GROUP LIMITED(THE) - 1981-12-31
    N. GROCOTT & SON LIMITED - 1976-12-31
    Registered number 00797672
    Wardle, Nantwich, Cheshire CW5 6BP
    Private Limited Company incorporated on 1964-03-23 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BOUGHEY DISTRIBUTION LIMITED
    S
    Registered number 00797672
    Wardle, Nantwich, Cheshire, England, England, CW5 6BP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHEATCROFT NURSERIES LIMITED - 2008-10-09
    CHESHIRE MILK HAULIERS LIMITED - 2000-02-11
    FOUR HUNDRED AND FORTY SECOND SHELF TRADING COMPANYLIMITED - 1989-03-28
    Wardle, Nantwich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BOUGHEY & SONS (TRANSPORT) LIMITED - 1995-10-16
    Wardle, Nantwich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.