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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 12
  • 1
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Stone, Christopher Michael Renwick
    Finance Director born in December 1962
    Individual (115 offsprings)
    Officer
    2003-07-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2003-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, John David
    Individual (118 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2003-07-28 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-07-23 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2016-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-07-23 ~ 2003-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUNDARY WAY ONE LIMITED

Period: 2003-08-13 ~ 2017-06-20
Company number: 04842412
Registered names
BOUNDARY WAY ONE LIMITED - Dissolved
PINCO 1983 LIMITED - 2003-07-28 03960247... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOUNDARY WAY ONE LIMITED
    Info
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-08-13
    Registered number 04842412
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2017-06-20 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • BOUNDARY WAY ONE LIMITED
    S
    Registered number 04842412
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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