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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 24
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    2013-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Battcock, Humphrey William
    Investment Adiver born in September 1955
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-12-27
    OF - Director → CIF 0
  • 3
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Heijden, Geert Jan Van Der
    Director Finance born in January 1966
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Whitcutt, Peter Graeme
    Director born in June 1965
    Individual (37 offsprings)
    Officer
    2005-03-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Smith, Stuart Martin
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Ian Hughes
    Company Director born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1993-10-29
    OF - Director → CIF 0
    Cameron, Ian Hughes
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Hawkins, Mark Adrian
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 9
    Moore, Michael Henry
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    O Connor, William Joseph
    Company Director born in February 1938
    Individual (10 offsprings)
    Officer
    (before 1993-02-27) ~ 2001-08-03
    OF - Director → CIF 0
  • 11
    Eekhout, David John
    Finance Director born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1993-02-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Wood, Colin John Milner
    Director born in August 1935
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Sellwood, Ronald Arthur
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-03-09
    OF - Director → CIF 0
  • 14
    Paul David Masters
    Individual (525 offsprings)
    Insolvency
    2013-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Franks, Timothy Robert
    Venture Capitalist born in April 1973
    Individual (16 offsprings)
    Officer
    2005-07-29 ~ 2006-12-27
    OF - Director → CIF 0
  • 16
    Haltof, Norman
    Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Wilkinson, Geoffrey Allan
    Deputy Secretary born in April 1947
    Individual (72 offsprings)
    Officer
    2005-01-31 ~ 2005-07-29
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Deputy Secretary
    Individual (72 offsprings)
    Officer
    2005-01-31 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 18
    Revenu, Andre Philippe
    Regional Cfo Emea born in March 1964
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
  • 19
    Gibson, Norman Thomson
    Financial Director born in June 1944
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 20
    Bishop, Nicholas Vincent
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    Price, Stephen William
    Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-01-31
    OF - Director → CIF 0
    Price, Stephen William
    Accountant
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Davies, Hilton Keith
    Company Director born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1993-02-27) ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Scott, Ralph Scollick
    Individual (6 offsprings)
    Officer
    1993-10-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2005-07-29 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOART LONGYEAR (HOLDINGS) LIMITED

Period: 1995-02-16 ~ 2016-04-13
Company number: 01582112
Registered names
BOART LONGYEAR (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2016-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOART LONGYEAR (HOLDINGS) LIMITED
    Info
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Registered number 01582112
    Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1981-08-24 and dissolved on 2016-04-13 (34 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.