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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
    Turner, Rachel Alexandra
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gornall-king, William Richard Willis
    Solicitor born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rice, Robert Charles
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Farrier, Michael John Charles
    Solicitor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Butler, Roy Alexander Sidney
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2005-03-02
    OF - Director → CIF 0
    Butler, Roy Alexander Sidney
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 2
    Tranter, Philip Mark
    Solicitor Partner born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2011-12-08
    OF - Director → CIF 0
    Tranter, Philip Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 3
    Branson, Christopher
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Cashin, John Anthony
    Company Secretary born in October 1951
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1998-04-28
    OF - Director → CIF 0
    Cashin, John Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 5
    icon of address26, 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
BLAGRAVE LIMITED - 1998-10-01
BTB DIRECTORS LIMITED - 2001-03-01
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 57
  • 1
    ABBOTS 380 LIMITED - 2015-05-13
    icon of addressSecond Floor Regatta House, 69 High Street, Marlow, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -73,464 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-08
    CIF 57 - Director → ME
  • 2
    5I LIMITED - 2011-12-01
    icon of addressNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-03-22
    CIF 45 - Director → ME
  • 3
    ABBOTS 370 LIMITED - 2007-04-03
    icon of address4 Osbert House, Notley Place Emmer Green, Reading, Berkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2007-03-01
    CIF 12 - Director → ME
  • 4
    icon of address11a Reading Road, Pangbourne, Reading, Berks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,417 GBP2024-04-30
    Officer
    icon of calendar 2005-08-05 ~ 2005-10-28
    CIF 20 - Director → ME
  • 5
    icon of address1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-05 ~ 2007-02-21
    CIF 18 - Director → ME
  • 6
    ABBOTS 317 LIMITED - 2004-03-31
    icon of addressUnit 17-19 Walker Way, Thornbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,209 GBP2025-03-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-04-07
    CIF 32 - Director → ME
  • 7
    ABBOTS 306 LIMITED - 2003-05-16
    icon of address48 Weavers Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    306,054 GBP2025-01-31
    Officer
    icon of calendar 2003-01-23 ~ 2003-05-13
    CIF 39 - Director → ME
  • 8
    SUWAN LIMITED - 2007-01-02
    icon of addressBerkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2006-12-15
    CIF 13 - Director → ME
  • 9
    ABBOTS 364 LIMITED - 2006-11-30
    icon of addressThe Workshop, Blacknest Works, Blacknest, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-05 ~ 2006-11-06
    CIF 16 - Director → ME
  • 10
    ABBOTS 352 LIMITED - 2005-11-21
    icon of addressStrand House Pilgrims Way, Monks Horton, Ashford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 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
    icon of address2 Mountview Court 310 Frien Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-05 ~ 2006-12-01
    CIF 17 - Director → ME
  • 12
    AQUIVO LIMITED - 2013-03-04
    icon of addressVinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-04-04
    CIF 5 - Director → ME
  • 13
    icon of address19 Ibstock Close, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    429,379 GBP2023-04-30
    Officer
    icon of calendar 2001-01-04 ~ 2001-03-16
    CIF 48 - Director → ME
  • 14
    ABBOTS 321 LIMITED - 2004-06-18
    icon of address30 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2004-06-15
    CIF 29 - Director → ME
  • 15
    icon of addressPersimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2002-10-24
    CIF 42 - Director → ME
  • 16
    BVI HOLDINGS LIMITED - 2006-12-29
    icon of addressGround Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2002-03-25
    CIF 44 - Director → ME
  • 17
    BTB NOMINEES NO.4 LIMITED - 1999-05-14
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-05 ~ 1999-05-11
    CIF 54 - Director → ME
  • 18
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    icon of addressNidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2001-09-20
    CIF 46 - Director → ME
  • 19
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
    BTB NOMINEES NO.2 LIMITED - 1998-11-18
    INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
    icon of addressLevel 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-18
    CIF 53 - Director → ME
  • 20
    ABBOTS 309 LIMITED - 2003-06-17
    icon of address550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-06-19
    CIF 38 - Director → ME
  • 21
    icon of addressDickens World Limited, Leviathan Way, Chatham Maritime, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-30
    CIF 55 - Director → ME
  • 22
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-09
    CIF 50 - Director → ME
  • 23
    ABBOTS 329 LIMITED - 2004-09-22
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2004-07-13 ~ 2004-09-28
    CIF 27 - Director → ME
  • 24
    icon of address2 City Limits, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,250 GBP2019-06-30
    Officer
    icon of calendar 2007-06-06 ~ 2007-07-04
    CIF 7 - Director → ME
  • 25
    icon of addressBranksome High Street, Farndon, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    231 GBP2020-02-28
    Officer
    icon of calendar 2001-02-13 ~ 2001-03-01
    CIF 47 - Director → ME
  • 26
    PROINSTALL UK LIMITED - 2007-06-26
    ABBOTS 347 LIMITED - 2005-07-05
    icon of addressUnit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,723 GBP2024-12-31
    Officer
    icon of calendar 2005-06-23 ~ 2005-07-11
    CIF 24 - Director → ME
  • 27
    ABBOTS 315 LIMITED - 2004-02-09
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2003-08-29
    CIF 33 - Director → ME
  • 28
    ABBOTS 344 LIMITED - 2005-05-03
    CGI SQUARED LIMITED - 2008-01-16
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2005-04-27
    CIF 3 - Director → ME
  • 29
    ABBOTS 307 LIMITED - 2003-06-08
    icon of addressOld Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-06-08
    CIF 37 - Director → ME
  • 30
    ABBOTS 348 LIMITED - 2005-06-29
    icon of addressThe Granary 1a Patrick Road, Caversham, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265 GBP2018-05-31
    Officer
    icon of calendar 2005-06-24 ~ 2005-06-30
    CIF 22 - Director → ME
  • 31
    ABBOTS 327 LIMITED - 2004-09-03
    icon of addressGrayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2018-12-31
    Officer
    icon of calendar 2004-07-13 ~ 2004-07-13
    CIF 26 - Director → ME
  • 32
    ABBOTS 325 LIMITED - 2004-08-10
    GREENWICH CONSULTING UK LIMITED - 2014-03-11
    icon of addressNo.1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2004-08-24
    CIF 30 - Director → ME
  • 33
    G H MARSHALL (2007) LIMITED - 2008-01-04
    ABBOTS 373 LIMITED - 2007-12-10
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2007-11-06
    CIF 6 - Director → ME
  • 34
    ABBOTS 302 LIMITED - 2003-01-24
    icon of addressThe Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-23
    CIF 40 - Director → ME
  • 35
    HIPPOCAD TELESYSTEM LIMITED - 2009-01-09
    icon of addressCommerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-30
    CIF 56 - Director → ME
  • 36
    ABBOTS 351 LIMITED - 2005-08-24
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-24 ~ 2005-09-05
    CIF 23 - Director → ME
  • 37
    ABBOTS 326 LIMITED - 2004-08-16
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2004-08-26
    CIF 31 - Director → ME
  • 38
    icon of addressBenyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-14
    CIF 15 - Director → ME
  • 39
    EVOS WORLDWIDE LIMITED - 2012-05-04
    icon of addressVinces Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-04
    CIF 4 - Director → ME
  • 40
    ABBOTS 371 LIMITED - 2007-05-29
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-14
    CIF 8 - Director → ME
  • 41
    OXFORD OUTCOMES 2007 LIMITED - 2007-05-29
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2007-05-14
    CIF 10 - Director → ME
  • 42
    PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
    icon of addressTowergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-23
    CIF 52 - Director → ME
  • 43
    PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
    icon of addressTowergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-23
    CIF 51 - Director → ME
  • 44
    ATTICUS INTERNATIONAL LIMITED - 2007-06-13
    icon of address10 Drury Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,646 GBP2017-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-03
    CIF 11 - Director → ME
  • 45
    icon of addressBridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-12 ~ 2007-04-12
    CIF 9 - Director → ME
  • 46
    ABBOTS 342 LIMITED - 2005-03-16
    icon of addressTugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2005-04-01
    CIF 2 - Director → ME
  • 47
    icon of addressThe Brackens, London Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2002-09-19
    CIF 41 - Director → ME
  • 48
    icon of addressBishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2000-03-16
    CIF 49 - Director → ME
  • 49
    CLAUDE FENTON COMMERCIAL LIMITED - 2016-05-05
    ABBOTS 330 LIMITED - 2004-09-22
    icon of addressUnit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2004-09-28
    CIF 28 - Director → ME
  • 50
    ABBOTS 308 LIMITED - 2003-06-20
    icon of addressOld Brewery, 22 Russell Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2003-06-08
    CIF 36 - Director → ME
  • 51
    icon of address21-27 Seagrave Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2002-03-25
    CIF 43 - Director → ME
  • 52
    ABBOTS 316 LIMITED - 2004-02-17
    RECRUITMAX SOFTWARE LIMITED - 2006-03-01
    VURV TECHNOLOGY LIMITED - 2009-07-03
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2004-02-23
    CIF 34 - Director → ME
  • 53
    ABBOTS 332 LIMITED - 2004-12-10
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-02-17
    CIF 25 - Director → ME
  • 54
    ABBOTS 313 LIMITED - 2006-01-31
    icon of addressBdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-12-29
    CIF 35 - Director → ME
  • 55
    ABBOTS 366 LIMITED - 2006-07-17
    icon of addressUnit 10 Io Trade Centre, Deacon Way, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2006-07-05
    CIF 14 - Director → ME
  • 56
    ABBOTS 357 LIMITED - 2006-03-24
    icon of addressNew Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    icon of calendar 2006-02-14 ~ 2006-02-28
    CIF 19 - Director → ME
  • 57
    icon of address1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.