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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 6
  • 1
    Twentyman, Sarah
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Georgeson, Jonathan Paul
    Electrician born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
  • 3
    King, Alison
    Financial Advisor
    Individual (8 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Bywater, Samantha
    Office Manager
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 5
    Bolton, Felicity Elizabeth
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ now
    OF - Director → CIF 0
    Peal, Felicity Elizabeth
    Financial Adviser
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 1992-09-12
    OF - Secretary → CIF 0
    Mrs Felicity Elizabeth Bolton
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Georgeson, Clive
    Independent Financial Adviser/Accountant born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1992-03-13
    OF - Director → CIF 0
    Georgeson, Clive
    Individual (1 offspring)
    Officer
    ~ 1992-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTON GRAY LTD.

Period: 1990-10-09 ~ now
Company number: 01906447
Registered names
BOLTON GRAY LTD. - now
TASKWAVE LIMITED - 1987-07-14
Standard Industrial Classification
99999 - Dormant Company

  • BOLTON GRAY LTD.
    Info
    MC CART GEORGESON & ASSOCIATES LTD - 1990-10-09
    TASKWAVE LIMITED - 1990-10-09
    Registered number 01906447
    Grislow Field, Calver, Hope Valley S32 3XF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-18 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 March 2026 and licensed under the Open Government Licence v3.0.