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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
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Roberts, John Alexander
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 4
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 5
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 6
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Broome, Wendy Ann
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Millward, Philip
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-08-15
    OF - Director → CIF 0
  • 12
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Oliver, Robert Michael
    Bank Manager born in February 1955
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-04-27
    OF - Director → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 18
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 19
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 20
    Cook, Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    Norton, Christine
    Operations Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-05-09
    OF - Director → CIF 0
  • 22
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 23
    Brown, David Edward
    Bank Executive born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Director → CIF 0
    1999-02-24 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOLTRO NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BOLTRO NOMINEES LIMITED
    Info
    Registered number 03718756
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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