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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 15
  • 1
    Edbrooke, Peter Anthony
    Born in March 1939
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Dowding, Roger Peter
    Born in August 1952
    Individual (75 offsprings)
    Officer
    1993-11-30 ~ 1998-02-16
    OF - Director → CIF 0
    2007-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (75 offsprings)
    Officer
    1993-09-30 ~ 1998-02-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Carr, Malcolm William David
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Quill, Kieran
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Murray, Sean Terrance Wolfgang
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Moxon, Colin Frederick Thomas
    Born in July 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    1993-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    Jackson, Laura Ann Maria
    Individual (20 offsprings)
    Officer
    2007-02-12 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Leone, Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Kwasizua, Thomas Joseph
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-06-17
    OF - Director → CIF 0
    Officer
    (before 1992-03-15) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 11
    Whyte, Matthew John
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (201 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, Donald Gordon
    Born in April 1940
    Individual (16 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Director → CIF 0
    Williamson, Donald Gordon
    Individual (16 offsprings)
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Hammersley, Benjamin David
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 15
    Hamilton, Archibald Gordon
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BORAX HOLDINGS LIMITED

Period: 1989-08-14 ~ 2011-01-25
Company number: 01328429 00036374
Registered names
BORAX HOLDINGS LIMITED - Dissolved 00036374
PAFODUIS LIMITED - 1978-12-31
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BORAX HOLDINGS LIMITED
    Info
    BORAX LIMITED - 1989-08-14
    GEOMET SERVICES LIMITED - 1989-08-14
    PAFODUIS LIMITED - 1989-08-14
    Registered number 01328429
    2 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1977-09-02 and dissolved on 2011-01-25 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BORAX HOLDINGS
    S
    Registered number missing
    Borax House, Carlisle Place, London, SW1P 1HT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHLEY GARDENS BLOCK 2 LIMITED
    01615175
    General Manager's Office Ashley Gardens Freeholds Ltd, Block 11 Thirleby Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-03-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.