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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 8
  • 1
    Warren, Mark
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Slann, David Michael
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Karp, Roger Lawrence
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1999-08-30
    OF - Director → CIF 0
  • 4
    Hayward, Colin
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Winn, Philip John
    Chartered Quantity Surveyor born in January 1940
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1994-10-30
    OF - Director → CIF 0
  • 6
    Vessey, Roger
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
    Vessey, Roger
    Chartered Surveyor And Project
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    1992-11-05 ~ 1992-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Officer
    1992-11-05 ~ 1992-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYDEN PROJECT MANAGEMENT LIMITED

Period: 1992-11-05 ~ 2013-04-02
Company number: 02762321
Registered name
BOYDEN PROJECT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
71111 - Architectural Activities

  • BOYDEN PROJECT MANAGEMENT LIMITED
    Info
    Registered number 02762321
    110 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 and dissolved on 2013-04-02 (20 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.