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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 2
  • 1
    Boyd, William Peter
    Born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ now
    OF - Director → CIF 0
    Boyd, William Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Secretary → CIF 0
    Mr William Peter Boyd
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyd, Diana Glennie
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Hendrie, Mark Eric
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-06-05
    OF - Director → CIF 0
  • 3
    Boyd, Diana Glennie
    Solicitor born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2015-02-13
    OF - Director → CIF 0
    Boyd, Diana Glennie
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    icon of address5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-04-15 ~ 2009-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BOYD (TRUSTEES) LIMITED

Previous names
MALLCREST LIMITED - 2009-05-12
BP NOMINEES LTD. - 2009-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • BOYD (TRUSTEES) LIMITED
    Info
    MALLCREST LIMITED - 2009-05-12
    BP NOMINEES LTD. - 2009-05-12
    Registered number SC358194
    icon of address21 22 Queensferry Street, Edinburgh EH2 4RD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-15 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • P B NOMINEES LIMITED
    S
    Registered number missing
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB
    CIF 1
  • P B NOMINEES LTD
    S
    Registered number missing
    icon of addressC/o Philip Barnes & Co Ltd The Old, Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB
    CIF 2
  • P B NOMINEES LTD
    S
    Registered number 01659279
    icon of addressThe Old Council Chambers, C/o Philip Barnes & Co Ltd, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    icon of addressThe Old Council Chambers, Halford Street, Tamworth, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    -65,989 GBP2024-09-30
    Officer
    icon of calendar 2003-07-14 ~ 2022-05-30
    CIF 3 - Secretary → ME
  • 2
    icon of address1 King Edward Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,784 GBP2024-03-31
    Officer
    icon of calendar 2007-05-04 ~ 2009-07-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.