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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 18
  • 1
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2002-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Perks, John David George
    Banker born in July 1944
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2004-07-07
    OF - Director → CIF 0
    Perks, John David George
    Director born in July 1944
    Individual (28 offsprings)
    2004-08-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Fulton, John Alexander
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    Darling, Andrew David
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    2002-04-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 10
    Eve, Raymond Anthony
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2003-05-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2001-12-17 ~ 2002-02-18
    OF - Director → CIF 0
  • 14
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    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
  • 16
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2001-12-17 ~ 2009-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-12-17 ~ 2002-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CH BOLTON (HOLDINGS) LIMITED

Period: 2001-12-17 ~ now
Company number: 04341657
Registered name
CH BOLTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CH BOLTON (HOLDINGS) LIMITED
    Info
    Registered number 04341657
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • CH BOLTON (HOLDINGS) LIMITED
    S
    Registered number 04341657
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CH BOLTON LIMITED
    04341625
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.