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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
Active 4
Ceased 8
  • 1
    Lampshire, Martin
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Depel, Cary Allen
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Hartheimer, Richard
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Connell, Norman
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Spurrier, Barbara
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 6
    Tuppeny 111, William ("brock") Henry
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-01-21
    OF - Director → CIF 0
  • 7
    icon of address330, High Holborn, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-12-06 ~ 2025-09-30
    PE - Secretary → CIF 0
  • 8
    icon of address805-6 Prosperity Millennia Plaza, 663 King's Road, North Point, Hong Kong
    Corporate
    Person with significant control
    2019-08-13 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOSTON INTERNATIONAL HOLDINGS PLC

Previous name
BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOSTON INTERNATIONAL HOLDINGS PLC
    Info
    BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
    Registered number 09876705
    icon of address35 Ballards Lane, London N3 1XW
    PUBLIC LIMITED COMPANY incorporated on 2015-11-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.