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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 4
  • 1
    Reck, Matthew
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    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
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hackett, Katherine Ann
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Butcher, Geoffrey Charles
    Non Exec Chairman born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Bolseth, Katherine
    Ceo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Cording, Stephen
    Finance Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Pope, Ernest Samwell
    Computer Consultant born in October 1948
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Willis, James Richard
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 9
    French, Rodger Ernest Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Bennett, Simon David, Dr
    New Venture Director born in September 1952
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 11
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 13
    Boldon, Peter Robert
    Computer Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Boldon, Peter Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Adcock, Miles John, Dr
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    James, Stella Ann
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Sugden, Martin Leslie
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-24
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 19
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Evans, Spencer Gareth
    Finance Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    James, Roger Francis
    Computer Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Watterson, Ian George Walter
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Wood, Martin James
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Beaumont, Paul Anthony
    Ceo born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Boldon, Marilyn Juanita Elizabeth
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 27
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 28
    GYLDAN 11 LIMITED - now
    PIMCO 2259 LIMITED - 2005-06-02
    icon of addressCody Technology Park, Ively Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BJ HOLDINGS LTD - now
    BEN JONES ( GROUNDWORKS) LTD - 2015-05-20
    icon of address1 York Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    201,658 GBP2024-05-31
    Officer
    1998-03-31 ~ 2005-05-19
    PE - Director → CIF 0
  • 30
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2018-03-21 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLDON JAMES LIMITED

Previous name
INFONORTH LIMITED - 1985-04-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BOLDON JAMES LIMITED
    Info
    INFONORTH LIMITED - 1985-04-23
    Registered number 01883286
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.