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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 17
  • 1
    Campbell, Stuart James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Cotton, Simon Christopher, Mr
    Bank Employee born in May 1963
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2016-08-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2008-05-20 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2011-04-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-04-08 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Lewis, Robert
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2008-05-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 14
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2008-04-09 ~ 2008-05-20
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2008-04-09 ~ 2008-05-20
    OF - Director → CIF 0
    2008-04-09 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 17
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    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
parent relation
Company in focus

BOS MISTRAL LIMITED

Period: 2008-05-23 ~ 2024-12-24
Company number: 06560224
Registered names
BOS MISTRAL LIMITED - Dissolved
ALNERY NO. 2771 LIMITED - 2008-05-23 06560339... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOS MISTRAL LIMITED
    Info
    ALNERY NO. 2771 LIMITED - 2008-05-23
    Registered number 06560224
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 and dissolved on 2024-12-24 (16 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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