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 5
  • 1
    Massey, Rebecca Tamara
    Chartered Surveyor born in August 1985
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Leach, Jeanette
    Director born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 3
    Mcgregor, Lesley Alison
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
  • 4
    Hartley, Jeremy Peter
    Chartered Accountant born in October 1965
    Individual (67 offsprings)
    Officer
    2009-04-24 ~ now
    OF - director → CIF 0
  • 5
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    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 18
  • 1
    Grice, Neil Keith
    Director born in January 1965
    Individual
    Officer
    2013-10-02 ~ 2015-10-01
    OF - director → CIF 0
  • 2
    Miller, Janette Michelle
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2009-12-04
    OF - secretary → CIF 0
  • 3
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-07-12 ~ 2024-12-09
    OF - director → CIF 0
  • 4
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - director → CIF 0
  • 6
    Evans, Timothy Huw Christopher
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2011-12-16
    OF - director → CIF 0
  • 7
    Day, Mark
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - director → CIF 0
  • 8
    Ashton, Wayne Michael
    Director born in November 1971
    Individual
    Officer
    2021-03-31 ~ 2021-10-14
    OF - director → CIF 0
  • 9
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2009-12-04
    OF - director → CIF 0
  • 10
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - director → CIF 0
  • 11
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - secretary → CIF 0
  • 12
    Hemming, Eric Rodney
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-02-07
    OF - director → CIF 0
  • 13
    Mello, Ian John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-04-05
    OF - director → CIF 0
  • 14
    Walker, Annette
    Public Sector Director born in February 1972
    Individual
    Officer
    2011-12-01 ~ 2023-08-11
    OF - director → CIF 0
  • 15
    Turpin, Richard
    Chartered Surveyor born in September 1959
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2009-04-27
    OF - director → CIF 0
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    2009-12-04 ~ 2015-05-31
    OF - director → CIF 0
  • 16
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    2016-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 17
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (6 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - director → CIF 0
parent relation
Company in focus

BOLTON FUNDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOLTON FUNDCO 1 LIMITED
    Info
    Registered number 06886875
    Sceptre House Sceptre Way, Bamber Bridge, Preston PR5 6AW
    Private Limited Company incorporated on 2009-04-24 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.