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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 8
  • 1
    Wood, Peter John
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2000-10-09
    OF - Director → CIF 0
    Wood, Peter John
    Director
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 2
    Watson, Stephen Richard Hurst
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Skan, Roger John
    Born in May 1939
    Individual (15 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
    Mr Roger John Skan
    Born in May 1939
    Individual (15 offsprings)
    Person with significant control
    2017-02-14 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Skan, Richard Antony
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
    Skan, Richard Antony
    Executive
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Paul, Narinder
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Large, Clifford William
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    SKAN GROUP HOLDINGS LIMITED
    - now 10510590
    POLCROCAN LIMITED - 2017-07-04
    425-433 Stratford Road, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUGHTON ENGINEERING LIMITED

Period: 2011-05-03 ~ now
Company number: 03739162
Registered names
BOUGHTON ENGINEERING LIMITED - now
TOPTRAX LIMITED - 2007-12-05
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • BOUGHTON ENGINEERING LIMITED
    Info
    AMS COMMERCIAL SERVICES LIMITED - 2011-05-03
    TOPTRAX LIMITED - 2011-05-03
    Registered number 03739162
    425-433 Stratford Road, Shirley, Solihull, West Midlands B90 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.