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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 3
  • 1
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-28
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 3
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-09-23
    OF - Secretary → CIF 0
  • 5
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 6
    Davies, David Charles
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 11
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PETTY FRANCE INVESTMENT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PETTY FRANCE INVESTMENT NOMINEES LIMITED
    Info
    Registered number 01296533
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1977-02-01 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PETTY FRANCE INVESTMENT NOMINEES LIMITED
    S
    Registered number 1296533
    icon of addressYork House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Private Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 1 CIF 2
    Private Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOXHALL SERVICES LIMITED - 1999-03-17
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.