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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
    Clark, Michael Leslie
    Chief Marketing Officer born in July 1963
    Individual (15 offsprings)
    Officer
    2014-05-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (25 offsprings)
    Officer
    2011-06-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-02-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 5
    Neale, Christopher James
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2010-05-12 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Bulmer, Patrick David
    Director born in September 1957
    Individual (22 offsprings)
    Officer
    2012-04-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (21 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 8
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (22 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Moxon, Paul Keith
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2010-05-12 ~ 2012-04-12
    OF - Director → CIF 0
  • 10
    Engelen, Thomas
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2010-04-09 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Southwell, Paul Graham
    Director born in February 1960
    Individual (19 offsprings)
    Officer
    2012-04-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Karlsson, Tommy Harry Vilhelm
    Chairman born in November 1946
    Individual (16 offsprings)
    Officer
    2012-05-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Oades, Andrew Giovanni
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2010-04-09 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-02-09 ~ 2010-04-09
    OF - Director → CIF 0
    2010-02-09 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-02-09 ~ 2010-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BOLT EQUITY LIMITED

Period: 2010-02-09 ~ 2018-04-03
Company number: 07151408
Registered name
BOLT EQUITY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOLT EQUITY LIMITED
    Info
    Registered number 07151408
    Bampton Road, Harold Hill, Romford, Essex RM3 8UG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 and dissolved on 2018-04-03 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BOLT EQUITY LIMITED
    S
    Registered number 07151408
    Bolt Equity Limited, Bampton Road, Romford, England, RM3 8UG
    Limited Company in England And Wales Company Register, England And Wales
    CIF 1
    Limited Company in England And Wales Company Registry, England And Wales
    CIF 2
  • BOLT EQUITY LIMITED
    S
    Registered number 7151408
    Martindale Pharma, Bampton Road, Romford, Essex, England, RM3 8UG
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLT MEZZANINE LIMITED
    07151405
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED
    - now 03409865
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED - 2005-05-18
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NUT BOND LIMITED
    07151614
    - Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.