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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 20
  • 1
    Brooks, Christopher Simon
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Bharucha, Nadir
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Neal, Michael John
    Born in November 1949
    Individual (29 offsprings)
    Officer
    2001-05-11 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2001-05-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Hughes, William Clive
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Harvey, Peter Christian
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Paul Edward Godfrey
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2001-05-11 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 9
    Mohammed, Zahir Ishaq
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mohammed, Zahir Ishaq
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Tuck, Linzi
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Murphy, Craig Ian
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Wakelam, Nicholas Stephen
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Jones, Edward
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Booth, John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Herbert, Alan Sydney
    Born in March 1937
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wood, Gerard Ashley
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-04-03 ~ 2001-05-11
    OF - Nominee Director → CIF 0
  • 18
    OPEN TRUSTEES LIMITED
    - now 02679647
    OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01
    OVAL (790) LIMITED - 1992-04-27
    5th Floor, Halo, Counterslip, Bristol, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 19
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    5 New Street Square, London
    Active 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
  • 20
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-04-03 ~ 2001-05-11
    OF - Nominee Director → CIF 0
    2001-04-03 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOX CLEVER TRUSTEES LIMITED

Period: 2001-06-01 ~ now
Company number: 04192851
Registered names
BOX CLEVER TRUSTEES LIMITED - now
LORTEL LIMITED - 2001-06-01
Standard Industrial Classification
65300 - Pension Funding

  • BOX CLEVER TRUSTEES LIMITED
    Info
    LORTEL LIMITED - 2001-06-01
    Registered number 04192851
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol BS1 6AX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.