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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 11
  • 1
    Solly, Robert Frederick
    Born in January 1946
    Individual (14 offsprings)
    Officer
    2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
    Solly, Robert Frederick
    Individual (14 offsprings)
    Officer
    2003-11-19 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Clarke, Susan Jane
    Individual (12 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Quinn, Robert David
    Born in April 1936
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Sanford, Lindsay Charles Spencer
    Born in June 1943
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Mr Lindsay Charles Spencer Sanford
    Born in June 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sanford, Justin Craig Spencer
    Born in February 1970
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Hedderwick, David Gifford
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Smyth, Aaron Justin Duncan
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Moloney, Shane Gerard
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2004-02-27 ~ 2005-07-13
    OF - Director → CIF 0
    Moloney, Shane Gerard
    Individual (50 offsprings)
    Officer
    2004-02-27 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 9
    Paton, Jock Esmond
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
    2003-11-19 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON FIDELITY CORPORATION LIMITED

Period: 2009-07-08 ~ now
Company number: 04969271
Registered names
BOSTON FIDELITY CORPORATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BOSTON FIDELITY CORPORATION LIMITED
    Info
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    Registered number 04969271
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.