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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 23
  • 1
    Copper, Melvin Graham
    Born in August 1952
    Individual (31 offsprings)
    Officer
    1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Parker, Malcolm Stuart
    Individual (37 offsprings)
    Officer
    1999-03-29 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 3
    Anstruther-norton, Quentin
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Wade, Adrian Paul
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Wolstenholme, Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Stirland, David
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    Kintzinger, Douglas Paul
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2008-12-01
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Individual (10 offsprings)
    Officer
    1999-10-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 8
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Wendt, Roderick Carl
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Tyrrell, Deryck Michael
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1997-02-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Martin, Larry
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 12
    Rowbotham, Stephen William
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1999-10-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    De Vaul, Franklin Day
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Kap, Brent
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    Holmes, John Reginald
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Hill, John Lyndon, Dr
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1997-02-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 17
    Wasden, Mark
    Individual (10 offsprings)
    Officer
    1993-07-08 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 18
    Freemantle, Vivienne Lucy
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    Chenery, David Christopher
    Born in December 1947
    Individual (10 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-02-03
    OF - Director → CIF 0
  • 20
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Tutt, Anne Catherine
    Born in December 1953
    Individual (47 offsprings)
    Officer
    (before 1992-10-03) ~ 1997-05-01
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Individual (47 offsprings)
    Officer
    (before 1992-10-03) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 22
    Turner, Robert Frank
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 23
    Taylor, Stephen
    Born in August 1953
    Individual (32 offsprings)
    Officer
    1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
parent relation
Company in focus

BOULTON & PAUL (NO.1) LIMITED

Period: 1993-01-25 ~ 2010-03-02
Company number: 02405164
Registered names
BOULTON & PAUL (NO.1) LIMITED - Dissolved
HACKREMCO (NO.515) LIMITED - 1990-03-21 02405154... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BOULTON & PAUL (NO.1) LIMITED
    Info
    BET (NO. 50) LIMITED - 1993-01-25
    HACKREMCO (NO.515) LIMITED - 1993-01-25
    Registered number 02405164
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9WH
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 and dissolved on 2010-03-02 (20 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.