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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 34
  • 1
    Haworth, John Alexander
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Bennett, Simon David, Dr
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 3
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2011-01-14 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Beaumont, Paul Anthony
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Reck, Matthew
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Boldon, Peter Robert
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-03-31
    OF - Director → CIF 0
    Boldon, Peter Robert
    Individual (4 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Evans, Spencer Gareth
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Cording, Stephen
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Adcock, Miles John, Dr
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Garrod, Kim Maria Michelle
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Ritchie, Justin Christopher
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ 2026-05-01
    OF - Director → CIF 0
  • 14
    Wood, Martin James
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Willis, James Richard
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2020-06-24
    OF - Director → CIF 0
  • 16
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 17
    Butcher, Geoffrey Charles
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1998-03-31 ~ 2003-03-26
    OF - Director → CIF 0
  • 18
    Boldon, Marilyn Juanita Elizabeth
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Garrod, Michael James Baring
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2017-01-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 20
    Hackett, Katherine Ann
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 21
    Watterson, Ian George Walter
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 22
    Palethorpe, Mark John
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 23
    Pope, Ernest Samwell
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    French, Rodger Ernest Arthur
    Individual (40 offsprings)
    Officer
    1998-03-31 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 25
    James, Stella Ann
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Bolseth, Katherine
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ 2024-12-03
    OF - Director → CIF 0
  • 27
    Sugden, Martin Leslie
    Born in July 1958
    Individual (37 offsprings)
    Officer
    1998-07-07 ~ 2020-06-24
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Individual (37 offsprings)
    Officer
    1998-07-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 28
    Razdan, Sanjay
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    James, Roger Francis
    Born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1998-07-07
    OF - Director → CIF 0
  • 30
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2018-03-21 ~ 2020-06-24
    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
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 32
    FORTRA INTERNATIONAL LIMITED
    - now 04172068 05244419
    HELP/SYSTEMS INTERNATIONAL LIMITED - 2022-11-01 04172068 05244419
    EVELOGIC LIMITED - 2008-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BJ HOLDINGS LTD - now
    BEN JONES ( GROUNDWORKS) LTD - 2015-05-20
    1 York Road, Maidenhead, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    1998-03-31 ~ 2005-05-19
    OF - Director → CIF 0
  • 34
    GYLDAN 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    Cody Technology Park, Ively Road, Farnborough, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    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
parent relation
Company in focus

BOLDON JAMES LIMITED

Period: 1985-04-23 ~ now
Company number: 01883286
Registered names
BOLDON JAMES LIMITED - now
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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.