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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 25
  • 1
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Baker, Graham
    Director born in July 1961
    Individual (97 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Matthews, Tom James
    Company Director born in June 1979
    Individual (12 offsprings)
    Officer
    2013-05-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (135 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Logue, Mary Joanne
    Individual (62 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Power, Richard
    Born in June 1982
    Individual (124 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-05-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (51 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Heine, Christopher Leo
    Investment Executive born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Worsley, Jane Ruth
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Cooke, Richard John
    Born in February 1979
    Individual (97 offsprings)
    Officer
    2016-03-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Harrison, Mark Andrew John, Mr.
    Director born in January 1964
    Individual (62 offsprings)
    Officer
    2018-05-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Colvin, Roger Graham
    Director born in January 1952
    Individual (39 offsprings)
    Officer
    2016-03-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (77 offsprings)
    Officer
    2013-05-20 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Smith, Fiona Sarah Rachel
    Individual (68 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Khan, Rizwan
    Company Director born in October 1968
    Individual (59 offsprings)
    Officer
    2018-02-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (305 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 19
    Greenwell, Richard James
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2016-03-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    SSCP SPRING BIDCO LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2022-12-20 09162759 08516289
    SSCP SPRING BIDCO LIMITED - 2020-10-15 09162759 15019431... (more)
    DMWSL 774 LIMITED - 2015-03-26
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2019-07-30 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
  • 22
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 23
    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
  • 24
    OUTCOMES FIRST 4 LIMITED
    - now 07121809 07121805... (more)
    ACORN CARE 4 LIMITED - 2022-12-20 07121809 07121805... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOSTON HOLDCO A LIMITED

Period: 2013-05-07 ~ now
Company number: 08516288
Registered names
BOSTON HOLDCO A LIMITED - now 08516284
INTERCEDE 2469 LIMITED - 2013-05-07 06099505... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOSTON HOLDCO A LIMITED
    Info
    INTERCEDE 2469 LIMITED - 2013-05-07
    Registered number 08516288
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BOSTON HOLDCO A LIMITED
    S
    Registered number 08516288
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.