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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
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Eames, Andrew David
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2004-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Gardner, Stephen John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Blenkinsop, John Maxwell
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Minns, Lisa Ann Katherine
    Born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2004-09-02 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Kellitt, Ian David
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Thomas, David
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2003-03-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 15
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 16
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2004-09-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Burke, Stephen James
    Born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 19
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 22
    Hawke, Nigel Peter James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 23
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2000-11-17 ~ 2004-09-02
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2000-11-17 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 24
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 25
    Wanless, Kenneth Edward
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2002-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 27
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 29
    BRIGHTON STM SERVICES LIMITED
    - now 02885024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    ST. MODWEN SERVICES LIMITED - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BOUGHTON HOLDINGS

Period: 2004-08-20 ~ now
Company number: 04112012
Registered names
BOUGHTON HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
ALSTOM T&D TRADING - 2004-08-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOUGHTON HOLDINGS
    Info
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2004-08-20
    Registered number 04112012
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-17 (25 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BOUGHTON HOLDINGS
    S
    Registered number 04112012
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Unlimited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUGHTON ENTERPRISES LIMITED
    - now 05068420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.