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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
    Taborga Ibarguen, Javier
    Gerente General born in November 1956
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Hinojosa Flores, Pedro Pablo
    Vice President Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Wingfield, Robert Ian, Dr
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Csurgo, Julius Charles
    Investment Banker born in March 1955
    Individual (44 offsprings)
    Officer
    2006-11-17 ~ 2010-03-09
    OF - Director → CIF 0
  • 5
    Sharp, Tony, Mr.
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Shea, Preston
    Barrister born in October 1947
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD
    - 2017-09-11 04527726
    FORMATIONS365 LTD - 2005-04-11
    11 Church Road, Great Bookham, Surrey
    Active Corporate (7 parents, 174 offsprings)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2004-05-28 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2004-05-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    2010-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    COMPUTERSHARE COMPANY SERETARIAL SERVICES LIMITED
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED 06910105 12570938
    2 Floor Vintners Place, 68 Upper Thames Street, London
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2010-03-09 ~ 2010-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLSER PLC

Period: 2009-08-26 ~ 2014-01-07
Company number: 05140206
Registered names
BOLSER PLC - Dissolved
HIGHGATE PLC - 2009-08-26
UK LOGIC PLC - 2009-06-17
UK LOGIC LTD - 2007-11-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining

  • BOLSER PLC
    Info
    HIGHGATE PLC - 2009-08-26
    UK LOGIC PLC - 2009-08-26
    UK LOGIC LTD - 2009-08-26
    Registered number 05140206
    Acre House 11-15 William Road, London NW1 3ER
    PUBLIC LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2014-01-07 (9 years 7 months). The company status is Dissolved.
    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.