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
Active 6
  • 1
    Jeffery, Nigel John
    Chartered Surveyor born in May 1960
    Individual (7 offsprings)
    Officer
    1996-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2008-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (68 offsprings)
    Officer
    1993-02-24 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    1993-02-24 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Ensor Boutlbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Thompson, Martin Lee
    Individual (29 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Jeffery, Nigel John
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 2
    James, Roger Edward Dyas
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2001-04-18
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (163 offsprings)
    Officer
    1995-02-23 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 4
    Pinnell, Adam
    Individual (16 offsprings)
    Officer
    2012-02-15 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 5
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
    2006-09-14 ~ 2006-09-19
    OF - Director → CIF 0
    2007-12-10 ~ 2010-02-28
    OF - Director → CIF 0
    2010-12-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    1993-02-24 ~ 1993-03-18
    OF - Director → CIF 0
    King, John William, Group Captain
    Individual
    Officer
    1993-02-24 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 7
    Fendt, Anne
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-09-19
    OF - Director → CIF 0
    2007-12-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Cuff, Zoe
    Manager born in June 1971
    Individual
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 9
    Strange, Ian Roger
    Solicitor born in December 1942
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Revill, David Edward
    Chartered Surveyor born in December 1966
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Hughes, Christopher Charles
    Chartered Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 1993-03-18
    OF - Director → CIF 0
  • 12
    Quy, Tony
    Operations Manager born in May 1958
    Individual
    Officer
    2006-05-26 ~ 2006-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BOULTBEE LAND LIMITED

Previous name
BOULTBEE LAND PLC - 2013-12-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOULTBEE LAND LIMITED
    Info
    BOULTBEE LAND PLC - 2013-12-24
    Registered number 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR
    Private Limited Company incorporated on 1993-02-24 and dissolved on 2018-02-13 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE LAND PLC
    S
    Registered number 02793466
    Enterprise, Cadogan Pier Cheyne Walk, London, United Kingdom, SW3 5RQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2011-12-19
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.