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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
    Lees, David Robert
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Edwab, David
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Richard Barrett
    Chartered Accountant born in January 1957
    Individual (31 offsprings)
    Officer
    2007-05-17 ~ 2010-08-12
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Individual (31 offsprings)
    Officer
    2007-10-31 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 4
    Pearson, Graham
    Chartered Accountant born in February 1971
    Individual (51 offsprings)
    Officer
    2005-04-07 ~ 2007-10-31
    OF - Director → CIF 0
    Pearson, Graham
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2005-04-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Toon, David Robert
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2005-04-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Davis, Neill
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Ewert, Douglas
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Green, Andrew Richard
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2002-09-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Lawrance, Maurice Roy
    Director born in May 1934
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2005-04-07
    OF - Director → CIF 0
    Lawrance, Maurice Roy
    Individual (13 offsprings)
    Officer
    2002-09-17 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 10
    Hughes, Simon Ralph
    Director born in July 1958
    Individual (31 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Stuart William
    Director born in October 1954
    Individual (25 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Lyons, Andrew Richard
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Conlon, Michael
    Individual (15 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, Adrian Peter Harrison
    Company Director born in August 1961
    Individual (39 offsprings)
    Officer
    2005-04-07 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Wilson, Diana
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Mayes, Kevin John
    Accountant born in May 1954
    Individual (18 offsprings)
    Officer
    2005-04-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Green, Janet Elizabeth
    Housewife born in October 1935
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Green, John Newman
    Director born in June 1938
    Individual (8 offsprings)
    Officer
    2002-09-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 20
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOYD-COOPER LIMITED

Period: 2005-05-04 ~ 2014-01-07
Company number: 04537193
Registered names
BOYD-COOPER LIMITED - Dissolved 00754441
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • BOYD-COOPER LIMITED
    Info
    BOYD COOPER HOLDINGS LIMITED - 2005-05-04
    BRUTON TRADING LIMITED - 2005-05-04
    Registered number 04537193
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2014-01-07 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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