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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 19
  • 1
    Coles, Peter Anthony
    Estate Agent born in March 1967
    Individual (34 offsprings)
    Officer
    2006-12-31 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Hirst, Jane
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Ricks, Raymond George
    Town Planning Consultant born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Palmer, Michael Edward John
    Finance Director born in October 1973
    Individual (122 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2010-04-23 ~ 2011-01-01
    OF - Secretary → CIF 0
    2013-09-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Norton, Dale Russell
    Estate Agent born in February 1967
    Individual (15 offsprings)
    Officer
    2006-12-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Williams, Robin Wyn
    Town Planning Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Lander, David Featherstone
    Town Planning Consultant born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Norton, Maria
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Non-Executive Director born in March 1962
    Individual (80 offsprings)
    Officer
    2014-09-15 ~ 2015-04-08
    OF - Director → CIF 0
  • 10
    Groves, Nicholas John
    Town Planning Consultant born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
    Groves, Nicholas John
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (38 offsprings)
    Officer
    2017-04-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Bright, Julie Christine
    Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2010-04-23
    OF - Director → CIF 0
    Bright, Julie Christine
    Director
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 17
    Harvey, Jonathan Kingsley
    Town Planner born in January 1963
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-09-12
    OF - Director → CIF 0
  • 18
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    2 Bath Place, Rivington Street, London
    Corporate (56 offsprings)
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYER PLANNING LIMITED

Period: 1990-09-26 ~ now
Company number: 02529151
Registered names
BOYER PLANNING LIMITED - now
REMAD SIX LIMITED - 1990-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOYER PLANNING LIMITED
    Info
    REMAD SIX LIMITED - 1990-09-26
    Registered number 02529151
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BOYER PLANNING LIMITED
    S
    Registered number 02529151
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARMERS LIMITED
    04261598
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LENNON PLANNING LIMITED
    03943349
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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