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
    Duff, Ian Gordon
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2015-02-28 ~ dissolved
    OF - Director → CIF 0
    Duff, Ian
    Individual (2 offsprings)
    Officer
    2021-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Ian William
    Non-Executive Director born in March 1944
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlan, Patrick John
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-02-28 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mclaughlan
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Stafford, Philip David
    Chief Executive born in September 1975
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Watts, David
    Insurance Broker/ Underwriter born in June 1968
    Individual
    Officer
    2015-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Liddiard, Timothy Peter James
    Insurance Broker born in June 1966
    Individual
    Officer
    2012-02-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Hollands, Christopher James Peter Justin
    Insurance Broker born in July 1953
    Individual
    Officer
    2009-07-22 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual
    Officer
    2009-11-12 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Norman, Philip
    Individual
    Officer
    2010-07-29 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 6
    Smith, Ian William
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 7
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Faulkner, Anna Marie
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 9
    Burrow, Hilary
    Company Secretary
    Individual
    Officer
    2009-09-15 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 10
    MUNDAYS COMPANY SECRETARIES LIMITED - now
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2009-07-22 ~ 2009-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BOSTON MARKS (UK) LIMITED

Previous names
NORMAN BUTCHER AND JONES INVESTMENTS LIMITED - 2016-05-13
MUNDAYS (824) LIMITED - 2009-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOSTON MARKS (UK) LIMITED
    Info
    NORMAN BUTCHER AND JONES INVESTMENTS LIMITED - 2016-05-13
    MUNDAYS (824) LIMITED - 2009-09-22
    Registered number 06969681
    Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU
    Private Limited Company incorporated on 2009-07-22 and dissolved on 2024-06-04 (14 years 10 months). The company status is Dissolved.
    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.