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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 26
  • 1
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (41 offsprings)
    Officer
    2000-11-17 ~ 2004-09-02
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (41 offsprings)
    Officer
    2000-11-17 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Gardner, Stephen John
    Finance Director born in June 1959
    Individual (24 offsprings)
    Officer
    2003-06-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Wanless, Kenneth Edward
    Accountant born in November 1967
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Hawke, Nigel Peter James
    Financial Director born in July 1955
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2004-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Kellitt, Ian David
    Svp Corp Tax born in January 1951
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Blenkinsop, John Maxwell
    Tax Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2003-03-21 ~ 2004-09-02
    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
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 21
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2004-09-02 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 22
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2004-09-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 23
    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, 41778 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 24
    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, 39004 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON STM SERVICES LIMITED
    - now 02885024
    ST. MODWEN SERVICES LIMITED - 2025-03-20 02885024
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUGHTON HOLDINGS

Period: 2004-08-20 ~ now
Company number: 04112012
Registered names
BOUGHTON HOLDINGS - now
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 4 months). The company status is Active.
    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
    ALSTOM TDT LOAN LTD - 2004-08-20
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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