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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 7
  • 1
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (48 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 6
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89, New Bond Street, London, United Kingdom
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2004-07-02 ~ dissolved
    OF - Director → CIF 0
    2004-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89, New Bond Street, London, United Kingdom
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2004-07-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BOODLE HATFIELD (OFFICES) LIMITED

Period: 2004-06-16 ~ 2014-10-28
Company number: 05155445
Registered name
BOODLE HATFIELD (OFFICES) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BOODLE HATFIELD (OFFICES) LIMITED
    Info
    Registered number 05155445
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 and dissolved on 2014-10-28 (10 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.