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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 11
  • 1
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2016-10-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Matthews, Tom James
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2013-05-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    August, Jo
    Director born in July 1971
    Individual (63 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in October 1961
    Individual (303 offsprings)
    Officer
    2013-05-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Colvin, Roger Graham
    Director born in January 1952
    Individual (39 offsprings)
    Officer
    2016-03-04 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Clark, Jonathan David
    Director born in October 1977
    Individual (62 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Company Director born in August 1972
    Individual (77 offsprings)
    Officer
    2013-05-20 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    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
    2013-05-03 ~ 2013-05-20
    OF - Director → CIF 0
    2013-05-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    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
    2013-05-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    SOVEREIGN CAPITAL LIMITED PARTNERSHIP III
    LP013526 LP010083... (more)
    25, Victoria Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NUTRIUS UK BIDCO LIMITED
    11598953 11600452
    Malvern View, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSTON HOLDCO B LIMITED

Period: 2013-05-07 ~ 2024-12-03
Company number: 08516284
Registered names
BOSTON HOLDCO B LIMITED - Dissolved 08516288
INTERCEDE 2470 LIMITED - 2013-05-07 05569397... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOSTON HOLDCO B LIMITED
    Info
    INTERCEDE 2470 LIMITED - 2013-05-07
    Registered number 08516284
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 and dissolved on 2024-12-03 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BOSTON HOLDCO B LIMITED
    S
    Registered number 8516284
    Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGF TOPCO LIMITED
    09957085
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.