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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 47
  • 1
    Flux, Neville Robert
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1996-05-23
    OF - Director → CIF 0
  • 2
    Atkins, Jeffrey Michael
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Ede, Brian
    Born in February 1934
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2009-08-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    O'brien, Ann
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2009-12-02 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 7
    Tetzlaff, John Stefan Ashby
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Paul, Jeremy
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2005-01-31 ~ 2007-02-22
    OF - Director → CIF 0
    Paul, Jeremy
    Individual (35 offsprings)
    Officer
    2005-01-31 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 9
    Evans, Mark Lawrence
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1999-03-23
    OF - Director → CIF 0
  • 10
    Bell, William
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Fritz, Frederick Miles
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    Lipiner, Steven
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1999-08-11 ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Jeffrey, David Timothy
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Foy, Gregory Claver
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1996-05-24
    OF - Director → CIF 0
  • 15
    Roberts, Peter Richard
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1991-07-25 ~ 1993-02-02
    OF - Director → CIF 0
  • 16
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Devine, John Andrew
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1993-08-11
    OF - Director → CIF 0
  • 18
    Jennings, Malcolm John
    Born in April 1957
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 19
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 20
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2003-12-12 ~ 2005-01-31
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (161 offsprings)
    Officer
    2002-05-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Bryant, Kevin Christopher
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2001-07-10
    OF - Director → CIF 0
  • 22
    Green, Robert Oliver Martin
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-10-14
    OF - Director → CIF 0
  • 23
    Rees, Timothy Julian
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-05-21
    OF - Director → CIF 0
    Rees, Timothy Julian
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 24
    Borgers, Peter Paul
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2001-08-08
    OF - Director → CIF 0
  • 25
    Chesney, Christopher Bruce
    Born in November 1942
    Individual (30 offsprings)
    Officer
    (before 1991-06-05) ~ 1991-10-18
    OF - Director → CIF 0
  • 26
    Bubier, Thomas Atwood
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-02-02
    OF - Director → CIF 0
  • 27
    Suh, Bongman Robert
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 28
    Turner, Bradley Alastair
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 29
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-07-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Higham, Robin Stanley
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1994-12-22 ~ 2001-01-29
    OF - Director → CIF 0
    2002-01-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 31
    De Backer, Bernard
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 32
    Ross, Matthew
    Born in March 1955
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1993-02-02
    OF - Director → CIF 0
  • 33
    Storey, Mark Henry
    Born in October 1961
    Individual (95 offsprings)
    Officer
    1994-12-22 ~ 2001-01-19
    OF - Director → CIF 0
  • 34
    Colyer, Martin Stanley, Mr.
    Born in June 1951
    Individual (24 offsprings)
    Officer
    1991-10-14 ~ 1992-05-19
    OF - Director → CIF 0
  • 35
    Church, Fiona
    Individual (39 offsprings)
    Officer
    2007-02-22 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 36
    Watson, Andrew Victor
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2007-02-22
    OF - Director → CIF 0
  • 37
    Heal, Anthony John
    Individual (3 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 38
    Kellett, Andrew Timothy
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1994-05-17 ~ 2003-12-19
    OF - Director → CIF 0
  • 39
    Singh, Harmit
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 40
    Rivers, Paul Derrick
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 41
    Cox, Gail
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 42
    Maharaj, Reshna
    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
  • 43
    Gallery, Robert Emmet
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 44
    Mcmullan, Dermot John
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 45
    Mecham, John Collier
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1994-04-05
    OF - Director → 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 (13 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 47
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2012-09-26 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05
LEGIBUS 201 LIMITED - 1982-07-26 01633098... (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 14 July 2026 and licensed under the Open Government Licence v3.0.