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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 29
  • 1
    Broome, Wendy Ann
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Millward, Philip
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John Alexander
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Norton, Christine
    Operations Manager born in November 1957
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    1999-03-05 ~ 2000-04-27
    OF - Director → CIF 0
  • 8
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1999-03-05 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 10
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 14
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 15
    Mayland, Linda Rose
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Oliver, Robert Michael
    Bank Manager born in February 1955
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2002-12-03
    OF - Director → CIF 0
  • 17
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 18
    Thrussell, Robyn
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 20
    Cook, Robert
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    Brown, David Edward
    Bank Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 22
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 24
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 25
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 26
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-02-24 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 27
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-02-24 ~ 1999-03-05
    OF - Nominee Director → CIF 0
    1999-02-24 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 28
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLTRO NOMINEES LIMITED

Period: 1999-02-24 ~ now
Company number: 03718756
Registered name
BOLTRO NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOLTRO NOMINEES LIMITED
    Info
    Registered number 03718756
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.