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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 32
  • 1
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Peters, Stephen Michael
    Sales And Marketing Director born in October 1952
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Lamont, Julian Callum
    Director Financial born in February 1964
    Individual (45 offsprings)
    Officer
    2001-10-29 ~ 2002-09-05
    OF - Director → CIF 0
    Lamont, Julian Callum
    Director Financial
    Individual (45 offsprings)
    Officer
    2001-10-29 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 4
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 5
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    2000-06-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Alston, Bernard
    Company Director born in November 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-06-21
    OF - Director → CIF 0
  • 7
    Wallace, Graham Alexander Drummond
    Chartered Accountant born in June 1956
    Individual (42 offsprings)
    Officer
    2000-06-21 ~ 2002-04-24
    OF - Director → CIF 0
    Wallace, Graham Alexander Drummond
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2000-06-21 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 8
    Henderson, Howard Geoffrey
    Non Executive Director born in June 1944
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Versluys, Helen Louise
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Evans, Adrian Michael
    Director born in April 1939
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Mccowen, John Simon Bruce
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Mccormick, David Anthony
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Ritchie, William Martin
    Company Director born in April 1939
    Individual (29 offsprings)
    Officer
    2000-06-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 16
    Elliot, Stuart
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2003-09-08
    OF - Director → CIF 0
  • 17
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2018-02-28 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 18
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 19
    Penfound, Steven Mark
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Mcdonaugh, Jim
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Johnston, Alan Robert
    Chief Tech Officer born in April 1966
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-10-08
    OF - Director → CIF 0
  • 22
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 23
    Cooper, David Arthur
    Company Director born in February 1940
    Individual (32 offsprings)
    Officer
    ~ 2000-06-21
    OF - Director → CIF 0
    Cooper, David Arthur
    Individual (32 offsprings)
    Officer
    ~ 2000-06-21
    OF - Secretary → CIF 0
  • 24
    Patel, Hiten
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2004-11-26
    OF - Director → CIF 0
  • 25
    Connolly, Brian
    Company Director born in October 1980
    Individual (29 offsprings)
    Officer
    2018-02-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 26
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    ~ 2000-06-21
    OF - Director → CIF 0
  • 27
    Keeler, Simon Nicholas
    Operations Director born in February 1962
    Individual (14 offsprings)
    Officer
    2001-10-29 ~ 2005-04-05
    OF - Director → CIF 0
    Keeler, Simon Nicholas
    Company Director born in February 1962
    Individual (14 offsprings)
    2008-09-24 ~ 2010-12-07
    OF - Director → CIF 0
  • 28
    Williams, John Sinclair
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2005-04-05 ~ 2010-04-28
    OF - Director → CIF 0
  • 29
    Kelly, Paul Matthew
    Individual (18 offsprings)
    Officer
    2002-09-17 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 30
    Scott, Graeme John
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2003-09-02 ~ 2010-02-25
    OF - Director → CIF 0
  • 31
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2005-05-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 32
    BOX-IT OUTSOURCING LIMITED
    - now 05334086
    STORTEXT FM LIMITED - 2011-06-01
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOX-IT DOCUMENT SOLUTIONS LIMITED

Period: 2011-06-01 ~ now
Company number: 02372487
Registered names
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOX-IT DOCUMENT SOLUTIONS LIMITED
    Info
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2011-06-01
    MARTIN KEITH (ELEVEN) LIMITED - 2011-06-01
    Registered number 02372487
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.