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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 16
  • 1
    Whittall, Richard William
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2003-04-15 ~ 2007-12-20
    OF - LLP Member → CIF 0
  • 2
    Tanner, Nicholas John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2010-12-10
    OF - LLP Member → CIF 0
  • 3
    Erith, Charles Robert
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 4
    Commaille, Guy Roland Ross
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2005-12-20
    OF - LLP Member → CIF 0
    2007-12-28 ~ 2008-07-28
    OF - LLP Member → CIF 0
  • 5
    Orchard, Timothy Gerard
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2010-04-20 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 6
    Callender, Andrew David
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 7
    Tregear, Nigel James
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 8
    Booker, Jacqueline Elizabeth Kilgour
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-07-03 ~ now
    OF - LLP Designated Member → CIF 0
    2003-04-15 ~ 2005-12-20
    OF - LLP Designated Member → CIF 0
  • 9
    Granville, George St Leger
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 10
    Tay, Andrew Huat
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2012-01-31
    OF - LLP Designated Member → CIF 0
  • 11
    Denby-jones, Roger Edward
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2005-12-28 ~ 2010-10-29
    OF - LLP Designated Member → CIF 0
  • 12
    Griffin, Alexander Hamilton Handy
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2003-04-15 ~ 2005-12-20
    OF - LLP Member → CIF 0
  • 13
    Boyer, Jonathan Mark Edward
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2010-02-16
    OF - LLP Member → CIF 0
  • 14
    Allan, Nicholas Timothy
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2003-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Woolfe, Steven Marcus
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 16
    BOYER ALLAN INVESTMENT SERVICES LIMITED
    - now 03514279 OC304444... (more)
    BOYER ALLAN INVESTMENT MANAGEMENT LIMITED - 2005-12-20 03514279 OC304444... (more)
    Kentisbeare House, Kentisbeare, Cullompton, Devon, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-04-15 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

BOYER ALLAN INVESTMENT MANAGEMENT LLP

Period: 2005-12-20 ~ 2016-08-13
Company number: OC304444
Registered names
BOYER ALLAN INVESTMENT MANAGEMENT LLP - Dissolved 03514279... (more)

  • BOYER ALLAN INVESTMENT MANAGEMENT LLP
    Info
    BOYER ALLAN EMERGING MANAGEMENT LLP - 2005-12-20
    Registered number OC304444
    Hill House, 1 Little New Street, London EC4A 3TR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-04-15 and dissolved on 2016-08-13 (13 years 3 months). The status of the company number is Dissolved.
    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.