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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 4
  • 1
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-02
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 5
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 12
    Blenkinsop, John Maxwell
    Tax Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    ALSTOM T&D TRADING - 2004-08-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUGHTON ENTERPRISES LIMITED

Previous name
ALSTOM TDT LOAN LTD - 2004-08-20
Standard Industrial Classification
99999 - Dormant Company

  • BOUGHTON ENTERPRISES LIMITED
    Info
    ALSTOM TDT LOAN LTD - 2004-08-20
    Registered number 05068420
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.