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
Active 4
  • 1
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2008-08-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2008-08-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Walker, Brian John
    Chartered Accountant born in December 1966
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2016-02-29
    OF - director → CIF 0
  • 2
    Mcdiarmid, Ruth
    Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2017-02-02
    OF - director → CIF 0
  • 3
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - director → CIF 0
  • 4
    Nokes, Gareth Howard John
    Chartered Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2012-04-30
    OF - director → CIF 0
  • 5
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - director → CIF 0
  • 6
    Maass, Albert
    Bank Executive born in January 1958
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-01-31
    OF - director → CIF 0
  • 7
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    2008-08-26 ~ 2008-08-26
    OF - director → CIF 0
  • 8
    Nichols, Thomas James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2011-04-27
    OF - director → CIF 0
  • 9
    Aldous, Stephen David
    Chartered Accountant born in October 1965
    Individual
    Officer
    2008-08-26 ~ 2008-11-06
    OF - director → CIF 0
  • 10
    Belleval, Ludovic De
    Deputy General Manager born in August 1970
    Individual
    Officer
    2012-04-30 ~ 2015-09-08
    OF - director → CIF 0
  • 11
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    PE - secretary → CIF 0
parent relation
Company in focus

BOSWORTH RUN-OFF LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.