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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 15
  • 1
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2008-08-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Walker, Brian John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Nichols, Thomas James
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2010-05-17 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Director → CIF 0
  • 7
    Hillhouse, Robert James
    Born in March 1954
    Individual (146 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Mcdiarmid, Ruth
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2008-08-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Maass, Albert
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Belleval, Ludovic De
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 13
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSWORTH RUN-OFF LIMITED

Period: 2008-08-26 ~ 2017-07-27
Company number: 06681230
Registered name
BOSWORTH RUN-OFF LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOSWORTH RUN-OFF LIMITED
    Info
    Registered number 06681230
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-26 and dissolved on 2017-07-27 (8 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.