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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 3
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (408 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Born in September 1974
    Individual (366 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Conn, Anna Margaret
    Individual
    Officer
    2008-02-28 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 7
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2011-03-07 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Anderson, Lucinda
    Director born in July 1948
    Individual
    Officer
    1973-01-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Anderson, James B
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1973-01-30 ~ 2011-03-07
    OF - Director → CIF 0
    Anderson, James B
    Individual (2 offsprings)
    Officer
    1973-01-30 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 15
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
parent relation
Company in focus

BOYCE ANDERSON MOTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BOYCE ANDERSON MOTORS LIMITED
    Info
    Registered number NI009247
    Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BOYCE ANDERSON MOTORS LIMITED
    S
    Registered number Ni009247
    Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom, BT38 7DP
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.