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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
Active 2
Ceased 9
  • 1
    Sanford, Justin Craig Spencer
    Construction Management born in February 1970
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Paton, Jock Esmond
    Certified Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Moloney, Shane Gerard
    Chartered Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-07-13
    OF - Director → CIF 0
    Moloney, Shane Gerard
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 4
    Solly, Robert Frederick
    Certified Accountant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
    Solly, Robert Frederick
    Certified Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Hedderwick, David Gifford
    Strategy Financial Consultant born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Quinn, Robert David
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Smyth, Aaron Justin Duncan
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Director → CIF 0
    2003-11-19 ~ 2003-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSTON FIDELITY CORPORATION LIMITED

Previous name
BOSTON FIDELITY CORPORATION PLC - 2009-07-08
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
    icon of addressSt Patricks Lodge Thames Drive, Charvil, Reading, Berkshire RG10 9TP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.