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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
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (41 offsprings)
    Officer
    2004-03-09 ~ 2004-09-02
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (41 offsprings)
    Officer
    2004-03-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2021-03-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2004-09-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Blenkinsop, John Maxwell
    Tax Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Eames, Andrew David
    Solicitor born in February 1976
    Individual (62 offsprings)
    Officer
    2018-01-26 ~ 2021-03-24
    OF - Director → CIF 0
  • 16
    Haywood, Timothy Paul
    Director born in June 1963
    Individual (162 offsprings)
    Officer
    2004-09-02 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2004-09-02 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 18
    BOUGHTON HOLDINGS
    - now 04112012
    ALSTOM T&D TRADING - 2004-08-20
    ALSTOM INFRASTRUCTURE LTD - 2003-03-24
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUGHTON ENTERPRISES LIMITED

Period: 2004-08-20 ~ now
Company number: 05068420
Registered names
BOUGHTON ENTERPRISES LIMITED - now
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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). 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 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.