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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 12
  • 1
    James, William Borden
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    James, William Borden
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartheimer, Richard
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Lampshire, Martin
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Connell, Norman
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Bin Brek, Abdulmunim Sultan Said
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Al Digeil, Said Mbarak Salim
    Born in December 1947
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Depel, Cary Allen
    Company Director born in October 1963
    Individual (28 offsprings)
    Officer
    2015-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Spurrier, Barbara
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 9
    Tuppeny 111, William ("brock") Henry
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2025-01-21
    OF - Director → CIF 0
  • 10
    Pitman, Christopher Nigel
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 11
    805-6 Prosperity Millennia Plaza, 663 King's Road, North Point, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-08-13 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CFPRO COSEC LIMITED
    11002511
    330, High Holborn, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2023-12-06 ~ 2025-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON INTERNATIONAL HOLDINGS PLC

Period: 2016-06-14 ~ now
Company number: 09876705
Registered names
BOSTON INTERNATIONAL HOLDINGS PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOSTON INTERNATIONAL HOLDINGS PLC
    Info
    BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
    Registered number 09876705
    2 Danemere Street, London SW15 1LT
    PUBLIC LIMITED COMPANY incorporated on 2015-11-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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