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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
    Palliyath, Vijith Kalikkodan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ravindran, Reejay
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Regis House, King William Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcknight, William John
    Finance Director born in November 1962
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2025-06-25
    OF - Director → CIF 0
    Mcknight, William John
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 2
    Dunbar, Henry George
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Moore, Deborah Christine
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Boardman, Peter Geoffrey
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
    Boardman, Peter Geoffrey
    Individual (3 offsprings)
    Officer
    ~ 2003-05-30
    OF - Secretary → CIF 0
  • 5
    Valente, Michael
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Octagon House, Concorde Way, Fareham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-20 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNBAR & BOARDMAN PARTNERSHIP LIMITED

Previous name
TIMECLIP LIMITED - 1982-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • DUNBAR & BOARDMAN PARTNERSHIP LIMITED
    Info
    TIMECLIP LIMITED - 1982-04-02
    Registered number 01544194
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1981-02-09 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 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.