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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boys, Peter John Charles

    Related profiles found in government register
  • Boys, Peter John Charles
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1

    • Maurys Mount, Slab Lane, West Wellow, Hants, SO51 6BY, United Kingdom

      IIF 2

    • Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 3 IIF 4
  • Boys, Peter John Charles
    English consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 5
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 6 IIF 7

    • Flat 12 Brookvale Court, Winn Road, Southampton, Hampshire, SO17 1WA, United Kingdom

      IIF 8
  • Boys, Peter John Charles
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 9 IIF 10 IIF 11

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England

      IIF 19

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 20

    • Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 21

    • 31, Mayfair Gardens, Southampton, SO15 2TW, England

      IIF 22 IIF 23 IIF 24

    • Old School House, Claypits Lane, Dibden, Southampton, SO45 5TN, England

      IIF 25

    • Holly Oak Lodge, Isfield Road, Isfield, Uckfield, TN22 5JJ, England

      IIF 26

    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 27
  • Mr Peter John Charles Boys
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 28
  • Boys, Peter John Charles
    British

    Registered addresses and corresponding companies

    • Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 29
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AMP STRATEGIC LAND LIMITED
    05684851
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-01-23 ~ 2014-04-07
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-23
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARG SPORTS PERFORMANCE LIMITED
    08563094
    17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 23 - Director → ME
  • 3
    DIRECT MODULAR HOLDINGS LIMITED
    12544964
    Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ 2021-08-26
    IIF 25 - Director → ME
  • 4
    DIRECT MODULAR SYSTEMS LIMITED
    12285806
    Holly Oak Lodge, Isfield Road, Isfield, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-20 ~ 2020-09-23
    IIF 26 - Director → ME
  • 5
    GARBOYS MANAGEMENT LTD
    SC373964
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ 2018-06-01
    IIF 20 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HANSAM UK INTERNET SERVICES LIMITED
    04184147
    Shady Glade 51 Neuman Crescent, Sovereign Fields, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ 2004-04-20
    IIF 21 - Director → ME
  • 7
    HERITAGE PROBATE RESEARCH LTD
    08228700
    31 Mayfair Gardens, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 8
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (13 parents)
    Officer
    2006-07-21 ~ 2014-04-07
    IIF 10 - Director → ME
  • 9
    LEIGH PROPERTY INVESTMENTS LIMITED
    04756890
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-08 ~ 2014-04-07
    IIF 14 - Director → ME
    2003-05-08 ~ 2006-11-14
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAWSAN QUEST LTD
    09892408
    41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-05 ~ 2016-01-18
    IIF 3 - Director → ME
  • 11
    P3 MARINE SERVICES LIMITED
    10192742
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 12
    PBJK ASSET MANAGEMENT LIMITED
    10735890
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PJ INVESTMENT CONSULTANTS LTD
    08982072
    Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PJ INVESTMENT MANAGEMENT LTD
    10237700 08328951... (more)
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 15
    PJCB CONSULTANTS LTD
    15422177
    Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    PM ASSET MANAGEMENT (FUND IV) LIMITED
    06970957 07401501
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-04-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PM ASSET MANAGEMENT (FUND V) LIMITED
    07401501 06970957
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PM ASSET MANAGEMENT LIMITED
    06473968
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-15 ~ 2014-04-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRS PROJECT FUNDING LTD
    08472595
    17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 20
    PURPLE DAY LIMITED
    06690984
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-22 ~ 2011-10-26
    IIF 2 - Director → ME
  • 21
    S2PD FUND (GENERAL PARTNER) LIMITED
    06502016 07401875
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-02-12 ~ 2014-04-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    S5PD FUND (GENERAL PARTNER) LIMITED
    07401875 06502016
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2014-04-07
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SYCAMORE II NOMINEES LIMITED
    06669033
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2014-04-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.