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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 13
  • 1
    Neal, Stuart Paul
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Neal, Stuart Paul
    Chief Financial Officer born in March 1972
    Individual (5 offsprings)
    2013-05-31 ~ 2014-10-31
    OF - Director → CIF 0
    Neal, Stuart Paul
    Director born in March 1972
    Individual (5 offsprings)
    2017-06-19 ~ 2022-02-24
    OF - Director → CIF 0
    Neal, Stuart Paul
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Bathea Margaret
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-06-13
    OF - Director → CIF 0
    Mackenzie, Bathea Margaret
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Martell, Javier Francisco
    Legal Counsel born in October 1963
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2016-08-15
    OF - Director → CIF 0
    Martell, Javier Francisco
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 4
    Britto, Mark Jorge
    Ceo born in June 1964
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Prideaux, Jonathan Peter
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Newton-smith, Christopher Patrick
    Coo born in January 1977
    Individual (130 offsprings)
    Officer
    2022-02-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Patmore, William James Raymond
    Vice President And Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Lee, Andrew Vivian
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Mcguire, Paul Russell
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Hinrichs, Christian
    Chief Financial Officer born in April 1967
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-19
    OF - Director → CIF 0
    Hinrichs, Christian
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    660, Market Street, 4th Floor, Suite 400, San Francisco, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2013-10-10 ~ 2016-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOKU ACCOUNT SERVICES UK LTD

Period: 2010-11-17 ~ now
Company number: 06169107
Registered names
BOKU ACCOUNT SERVICES UK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOKU ACCOUNT SERVICES UK LTD
    Info
    MTN GLOBAL UK LIMITED - 2010-11-17
    Registered number 06169107
    3rd Floor 70 Gray's Inn Road, London WC1X 8NH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.