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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
Active 4
  • 1
    Rice, Robert Charles
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farrier, Michael John Charles
    Solicitor born in December 1958
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Rachel Alexandra
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gornall-king, William Richard Willis
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Branson, Christopher
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Butler, Roy Alexander Sidney
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2005-03-02
    OF - Director → CIF 0
    Butler, Roy Alexander Sidney
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Cashin, John Anthony
    Company Secretary born in October 1951
    Individual
    Officer
    1995-01-17 ~ 1998-04-28
    OF - Director → CIF 0
    Cashin, John Anthony
    Company Secretary
    Individual
    Officer
    1994-01-27 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 4
    Tranter, Philip Mark
    Solicitor Partner born in January 1960
    Individual (9 offsprings)
    Officer
    2002-09-13 ~ 2011-12-08
    OF - Director → CIF 0
    Tranter, Philip Mark
    Individual (9 offsprings)
    Officer
    2005-03-02 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-27 ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYES TURNER DIRECTORS LIMITED

Previous names
BTB DIRECTORS LIMITED - 2001-03-01
BLAGRAVE LIMITED - 1998-10-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 62
  • 1
    ABBOTS 380 LIMITED - 2015-05-13
    Second Floor Regatta House, 69 High Street, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -73,464 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-12-07 ~ 2009-12-08
    CIF 62 - Director → ME
  • 2
    5I LIMITED - 2011-12-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-03-22
    CIF 48 - Director → ME
  • 3
    ABBOTS 370 LIMITED - 2007-04-03
    4 Osbert House, Notley Place Emmer Green, Reading, Berkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2007-02-23 ~ 2007-03-01
    CIF 12 - Director → ME
  • 4
    11a Reading Road, Pangbourne, Reading, Berks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,417 GBP2024-04-30
    Officer
    2005-08-05 ~ 2005-10-28
    CIF 20 - Director → ME
  • 5
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2007-02-21
    CIF 18 - Director → ME
  • 6
    ABBOTS 317 LIMITED - 2004-03-31
    Unit 17-19 Walker Way, Thornbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,209 GBP2025-03-31
    Officer
    2004-01-13 ~ 2004-04-07
    CIF 33 - Director → ME
  • 7
    ABBOTS 306 LIMITED - 2003-05-16
    48 Weavers Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    306,054 GBP2025-01-31
    Officer
    2003-01-23 ~ 2003-05-13
    CIF 41 - Director → ME
  • 8
    SUWAN LIMITED - 2007-01-02
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2006-12-15
    CIF 13 - Director → ME
  • 9
    ABBOTS 364 LIMITED - 2006-11-30
    The Workshop, Blacknest Works, Blacknest, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2006-11-06
    CIF 16 - Director → ME
  • 10
    ABBOTS 352 LIMITED - 2005-11-21
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2005-08-05 ~ 2006-01-17
    CIF 21 - Director → ME
  • 11
    ALFA SELF-STORAGE (HERSHAM) LIMITED - 2012-03-01
    ABBOTS 363 LIMITED - 2007-03-05
    2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2006-12-01
    CIF 17 - Director → ME
  • 12
    AQUIVO LIMITED - 2013-03-04
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2008-04-04
    CIF 5 - Director → ME
  • 13
    19 Ibstock Close, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    429,379 GBP2023-04-30
    Officer
    2001-01-04 ~ 2001-03-16
    CIF 51 - Director → ME
  • 14
    ABBOTS 321 LIMITED - 2004-06-18
    30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2004-06-15
    CIF 30 - Director → ME
  • 15
    Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    2002-07-16 ~ 2002-10-24
    CIF 44 - Director → ME
  • 16
    BVI HOLDINGS LIMITED - 2006-12-29
    Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 47 - Director → ME
  • 17
    BTB NOMINEES NO.4 LIMITED - 1999-05-14
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ 1999-05-11
    CIF 58 - Director → ME
  • 18
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-11 ~ 2001-09-20
    CIF 49 - Director → ME
  • 19
    INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
    BTB NOMINEES NO.2 LIMITED - 1998-11-18
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    CIF 56 - Director → ME
  • 20
    ABBOTS 309 LIMITED - 2003-06-17
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2003-03-25 ~ 2003-06-19
    CIF 40 - Director → ME
  • 21
    Dickens World Limited, Leviathan Way, Chatham Maritime, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-09-30
    CIF 59 - Director → ME
  • 22
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-08-09 ~ 1999-08-09
    CIF 53 - Director → ME
  • 23
    ABBOTS 329 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2004-07-13 ~ 2004-09-28
    CIF 28 - Director → ME
  • 24
    2 City Limits, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,250 GBP2019-06-30
    Officer
    2007-06-06 ~ 2007-07-04
    CIF 7 - Director → ME
  • 25
    Branksome High Street, Farndon, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    231 GBP2020-02-28
    Officer
    2001-02-13 ~ 2001-03-01
    CIF 50 - Director → ME
  • 26
    PROINSTALL UK LIMITED - 2007-06-26
    ABBOTS 347 LIMITED - 2005-07-05
    Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,723 GBP2024-12-31
    Officer
    2005-06-23 ~ 2005-07-11
    CIF 24 - Director → ME
  • 27
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    ABBOTS 315 LIMITED - 2004-02-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 34 - Director → ME
  • 28
    CGI SQUARED LIMITED - 2008-01-16
    ABBOTS 344 LIMITED - 2005-05-03
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-24 ~ 2005-04-27
    CIF 3 - Director → ME
  • 29
    ABBOTS 307 LIMITED - 2003-06-08
    Old Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2003-06-08
    CIF 39 - Director → ME
  • 30
    ABBOTS 348 LIMITED - 2005-06-29
    The Granary 1a Patrick Road, Caversham, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265 GBP2018-05-31
    Officer
    2005-06-24 ~ 2005-06-30
    CIF 22 - Director → ME
  • 31
    ABBOTS 327 LIMITED - 2004-09-03
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2018-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 27 - Director → ME
  • 32
    GREENWICH CONSULTING UK LIMITED - 2014-03-11
    ABBOTS 325 LIMITED - 2004-08-10
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ 2004-08-24
    CIF 31 - Director → ME
  • 33
    G H MARSHALL (2007) LIMITED - 2008-01-04
    ABBOTS 373 LIMITED - 2007-12-10
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 6 - Director → ME
  • 34
    ABBOTS 377 LIMITED - 2010-03-23
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2008-10-31
    CIF 60 - Director → ME
  • 35
    ABBOTS 339 LIMITED - 2005-01-06
    The New House Swallowfield Street, Swallowfield, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,531,187 GBP2024-03-31
    Officer
    2004-11-09 ~ 2004-11-25
    CIF 25 - Director → ME
  • 36
    ABBOTS 302 LIMITED - 2003-01-24
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2003-01-23
    CIF 42 - Director → ME
  • 37
    HIPPOCAD TELESYSTEM LIMITED - 2009-01-09
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-04-30
    CIF 61 - Director → ME
  • 38
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    ABBOTS 351 LIMITED - 2005-08-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-06-24 ~ 2005-09-05
    CIF 23 - Director → ME
  • 39
    ABBOTS 326 LIMITED - 2004-08-16
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-05-14 ~ 2004-08-26
    CIF 32 - Director → ME
  • 40
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2006-06-14
    CIF 15 - Director → ME
  • 41
    EVOS WORLDWIDE LIMITED - 2012-05-04
    Vinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-04-04
    CIF 4 - Director → ME
  • 42
    QED IS CONSULTING LIMITED - 2013-04-12
    ABBOTS 310 LIMITED - 2003-08-11
    10 Bloomsbury Way, Floor 8 And Floor 9, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-08-06
    CIF 37 - Director → ME
  • 43
    ABBOTS 371 LIMITED - 2007-05-29
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-05-14
    CIF 8 - Director → ME
  • 44
    OXFORD OUTCOMES 2007 LIMITED - 2007-05-29
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-05-14
    CIF 10 - Director → ME
  • 45
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 1999-06-23
    CIF 55 - Director → ME
  • 46
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 1999-06-23
    CIF 54 - Director → ME
  • 47
    ATTICUS INTERNATIONAL LIMITED - 2007-06-13
    10 Drury Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,646 GBP2017-12-31
    Officer
    2007-03-29 ~ 2007-04-03
    CIF 11 - Director → ME
  • 48
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 9 - Director → ME
  • 49
    ABBOTS 342 LIMITED - 2005-03-16
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-24 ~ 2005-04-01
    CIF 2 - Director → ME
  • 50
    The Brackens, London Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2002-09-19
    CIF 43 - Director → ME
  • 51
    21-27 Seagrave Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,132,427 GBP2024-12-31
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 46 - Director → ME
  • 52
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1998-11-05 ~ 1998-11-18
    CIF 57 - Director → ME
  • 53
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-16
    CIF 52 - Director → ME
  • 54
    CLAUDE FENTON COMMERCIAL LIMITED - 2016-05-05
    ABBOTS 330 LIMITED - 2004-09-22
    Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2004-07-13 ~ 2004-09-28
    CIF 29 - Director → ME
  • 55
    ABBOTS 308 LIMITED - 2003-06-20
    Old Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2003-06-08
    CIF 38 - Director → ME
  • 56
    21-27 Seagrave Road, London
    Active Corporate (2 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 45 - Director → ME
  • 57
    VURV TECHNOLOGY LIMITED - 2009-07-03
    RECRUITMAX SOFTWARE LIMITED - 2006-03-01
    ABBOTS 316 LIMITED - 2004-02-17
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2003-08-29 ~ 2004-02-23
    CIF 35 - Director → ME
  • 58
    ABBOTS 332 LIMITED - 2004-12-10
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2005-02-17
    CIF 26 - Director → ME
  • 59
    ABBOTS 313 LIMITED - 2006-01-31
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-12-29
    CIF 36 - Director → ME
  • 60
    ABBOTS 366 LIMITED - 2006-07-17
    Unit 10 Io Trade Centre, Deacon Way, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-03 ~ 2006-07-05
    CIF 14 - Director → ME
  • 61
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    2006-02-14 ~ 2006-02-28
    CIF 19 - Director → ME
  • 62
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 1 - Director → ME

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