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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 46
  • 1
    Evans, Mark Lawrence
    Mark Lawrence born in September 1963
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1999-03-23
    OF - Director → CIF 0
  • 2
    Chesney, Christopher Bruce
    Banker/Accountant born in November 1942
    Individual (26 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-10-18
    OF - Director → CIF 0
  • 3
    Jeffrey, David Timothy
    Venture Capitalist born in June 1969
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Jamieson, Iain Alexander
    Chartered Acct born in October 1966
    Individual (158 offsprings)
    Officer
    2003-12-12 ~ 2005-01-31
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Chartered Accountant
    Individual (158 offsprings)
    Officer
    2002-05-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Roberts, Peter Richard
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1993-02-02
    OF - Director → CIF 0
  • 6
    Heal, Anthony John
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 7
    Devine, John Andrew
    Banker born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-08-11
    OF - Director → CIF 0
  • 8
    Watson, Andrew Victor
    Accountant born in April 1975
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Cox, Gail
    Individual (5 offsprings)
    Officer
    1996-06-11 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Gallery, Robert Emmet
    Banker born in June 1951
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 11
    De Backer, Bernard
    Venture Capitalist born in January 1972
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Mcmullan, Dermot John
    Bank Officer born in April 1949
    Individual (11 offsprings)
    Officer
    2007-02-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Turner, Bradley Alastair
    Bank Officer born in January 1970
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 15
    Singh, Harmit
    Glbl Strat Cap Sr Prod Spec born in April 1977
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Rees, Timothy Julian
    Banker born in July 1955
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2004-05-21
    OF - Director → CIF 0
    Rees, Timothy Julian
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 17
    Maharaj, Reshna
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2002-04-19
    OF - Director → CIF 0
    Maharaj, Reshna
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 18
    Rivers, Paul Derrick
    Bank Official born in July 1957
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (34 offsprings)
    Officer
    2005-01-31 ~ 2007-02-22
    OF - Director → CIF 0
    Paul, Jeremy
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2005-01-31 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 20
    Storey, Mark Henry
    Banker born in October 1961
    Individual (88 offsprings)
    Officer
    1994-12-22 ~ 2001-01-19
    OF - Director → CIF 0
  • 21
    Lipiner, Steven
    Banker born in July 1960
    Individual (10 offsprings)
    Officer
    1999-08-11 ~ 2002-09-26
    OF - Director → CIF 0
  • 22
    Borgers, Peter Paul
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2001-08-08
    OF - Director → CIF 0
  • 23
    Bell, William
    Banker born in April 1939
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 24
    Colyer, Martin Stanley, Mr.
    Financial Controller born in June 1951
    Individual (19 offsprings)
    Officer
    1991-10-14 ~ 1992-05-19
    OF - Director → CIF 0
  • 25
    Jennings, Malcolm John
    Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 26
    Mecham, John Collier
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1994-04-05
    OF - Director → CIF 0
  • 27
    Fritz, Frederick Miles
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 28
    Ross, Matthew
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1993-02-02
    OF - Director → CIF 0
  • 29
    Higham, Robin Stanley
    Banker born in February 1956
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 2001-01-29
    OF - Director → CIF 0
    Higham, Robin Stanley
    Venture Capital born in February 1956
    Individual (6 offsprings)
    2002-01-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 30
    Li, Helene Yuk Hing
    Individual (40 offsprings)
    Officer
    2009-12-02 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 31
    Suh, Bongman Robert
    Banker born in August 1959
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 32
    Ede, Brian
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 33
    Bryant, Kevin Christopher
    Banker born in July 1960
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2001-07-10
    OF - Director → CIF 0
  • 34
    Flux, Neville Robert
    Banker born in March 1946
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 35
    Tetzlaff, John Stefan Ashby
    Bank Officer born in April 1965
    Individual (10 offsprings)
    Officer
    2007-02-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 36
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2009-08-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 37
    Atkins, Jeffrey Michael
    Banker born in December 1956
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 38
    Foy, Gregory Claver
    Banker born in September 1959
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1996-05-24
    OF - Director → CIF 0
  • 39
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 40
    Church, Fiona
    Bank Officer
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 41
    O'brien, Ann
    Bank Officer born in January 1956
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 42
    Green, Robert Oliver Martin
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-10-14
    OF - Director → CIF 0
  • 43
    Bubier, Thomas Atwood
    Banker born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-02-02
    OF - Director → CIF 0
  • 44
    Kellett, Andrew Timothy
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    1994-05-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 45
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BANCBOSTON CAPITAL HOLDINGS LIMITED

Period: 2000-10-27 ~ 2018-05-05
Company number: 01633009
Registered names
BANCBOSTON CAPITAL HOLDINGS LIMITED - Dissolved
LEGIBUS 201 LIMITED - 1982-07-26 01956113... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BANCBOSTON CAPITAL HOLDINGS LIMITED
    Info
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 2000-10-27
    Registered number 01633009
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1982-05-04 and dissolved on 2018-05-05 (36 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.