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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
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TUKCON 13 LIMITED - 2004-08-26
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gardner, Stephen John
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2004-09-02
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 6
    Kellitt, Ian David
    Svp Corp Tax born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Hawke, Nigel Peter James
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 13
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 14
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 15
    Wanless, Kenneth Edward
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Blenkinsop, John Maxwell
    Tax Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUGHTON HOLDINGS

Previous names
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
ALSTOM T&D TRADING - 2004-08-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOUGHTON HOLDINGS
    Info
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    ALSTOM T&D TRADING - 2003-03-24
    Registered number 04112012
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-17 (25 years 1 month). 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
    icon of addressSuite 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
Active 0
  • Not found in our database.
Ceased 1
  • ALSTOM TDT LOAN LTD - 2004-08-20
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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