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 3
  • 1
    Moore, Edward
    Company Director born in July 1979
    Individual (126 offsprings)
    Officer
    2018-11-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1994-08-08
    OF - nominee-secretary → CIF 0
  • 3
    Mattioli, Ian Thomas
    Ceo born in November 1962
    Individual (71 offsprings)
    Officer
    2015-06-23 ~ 2019-11-01
    OF - director → CIF 0
  • 4
    Fergusson, Alan David
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2018-05-01
    OF - director → CIF 0
  • 5
    Bolton, James Thomas
    Employee Benefit Consultant born in November 1967
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2016-01-05
    OF - director → CIF 0
  • 6
    Boyd, Scott Douglas
    Independant Financial Advisor born in February 1958
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2017-06-23
    OF - director → CIF 0
  • 7
    Darvell, Michael John
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2016-04-28
    OF - director → CIF 0
  • 8
    Poole, Louisa Jane
    Director born in November 1977
    Individual (59 offsprings)
    Officer
    2016-04-28 ~ 2017-07-31
    OF - director → CIF 0
  • 9
    Coughlan, Finbarr Dominic
    Independent Financial Advisor born in October 1958
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2017-06-23
    OF - director → CIF 0
    Coughlan, Finbarr Dominic
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2015-06-23
    OF - secretary → CIF 0
  • 10
    Smith, Mark Antony
    Operations Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2015-06-23 ~ 2018-11-22
    OF - director → CIF 0
  • 11
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-06-20 ~ 1994-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOYD COUGHLAN LIMITED

Previous name
FERNVILLE LIMITED - 1994-08-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOYD COUGHLAN LIMITED
    Info
    FERNVILLE LIMITED - 1994-08-08
    Registered number 02940452
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1994-06-20 and dissolved on 2021-03-16 (26 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.