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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 9
  • 1
    Whittall, Richard William
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Commaille, Guy Roland Ross
    Business Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 3
    Tay, Andrew Huat
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Denby Jones, Roger Edward
    Chief Executive Officer born in December 1963
    Individual (7 offsprings)
    Officer
    2005-07-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Astleford, Peter David
    Individual (20 offsprings)
    Officer
    1998-02-20 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 6
    Bassil, Jeremy
    Lawyer born in March 1962
    Individual (28 offsprings)
    Officer
    1998-02-20 ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    Griffin, Alexander Hamilton Handy
    Fund Manager born in September 1960
    Individual (12 offsprings)
    Officer
    2002-12-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Boyer, Jonathan Mark Edward
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Allan, Nicholas Timothy
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
    Allan, Nicholas Timothy
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYER ALLAN INVESTMENT SERVICES LIMITED

Period: 2005-12-20 ~ 2016-08-13
Company number: 03514279
Registered names
BOYER ALLAN INVESTMENT SERVICES LIMITED - Dissolved OC304444... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BOYER ALLAN INVESTMENT SERVICES LIMITED
    Info
    BOYER ALLAN INVESTMENT MANAGEMENT LIMITED - 2005-12-20
    Registered number 03514279
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2016-08-13 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BOYER ALLAN INVESTMENT SERVICES LIMITED
    S
    Registered number 03514279
    Kentisbeare House, Kentisbeare, Cullompton, Devon, United Kingdom, EX15 2BR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.