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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 22
  • 1
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (61 offsprings)
    Officer
    2009-04-24 ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Evans, Timothy Huw Christopher
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2009-10-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Thomas John
    Consulting Engineer born in November 1937
    Individual (42 offsprings)
    Officer
    2010-02-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Day, Mark
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (138 offsprings)
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Mello, Ian John
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 11
    Miller, Janette Michelle
    Individual (68 offsprings)
    Officer
    2009-04-24 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 12
    Turpin, Richard
    Chartered Surveyor born in September 1959
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2009-04-27
    OF - Director → CIF 0
    Turpin, Richard
    Company Director born in September 1959
    Individual (49 offsprings)
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Walker, Annette
    Public Sector Director born in February 1972
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Grice, Neil Keith
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 16
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 17
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Hemming, Eric Rodney
    Company Director born in January 1949
    Individual (51 offsprings)
    Officer
    2009-10-02 ~ 2010-02-07
    OF - Director → CIF 0
  • 20
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 22
    BRAHM LIFT LIMITED
    - now 06001986
    PIMCO 2577 LIMITED - 2007-01-19
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLTON HOLDCO LIMITED

Period: 2009-04-24 ~ now
Company number: 06886909
Registered name
BOLTON HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BOLTON HOLDCO LIMITED
    Info
    Registered number 06886909
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2009-04-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BOLTON HOLDCO LIMITED
    S
    Registered number 06886909
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON FUNDCO 1 LIMITED
    06886875
    Sceptre House Sceptre Way, Bamber Bridge, Preston
    Active Corporate (23 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.