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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Donald Boag

    Related profiles found in government register
  • Mr Timothy John Donald Boag
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 1
  • Boag, Timothy John Donald
    British banker born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boag, Timothy John Donald
    British non-executive director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England

      IIF 33
  • Boag, Timothy John Donald
    British banker born in November 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,877 GBP2020-03-31
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    icon of address Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    117,372 GBP2024-04-30
    Officer
    icon of calendar 2020-07-31 ~ 2024-06-28
    IIF 33 - Director → ME
  • 2
    BGF GROUP LIMITED - 2018-05-04
    icon of address 13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-04-19
    IIF 30 - Director → ME
  • 3
    ELITEDEGREE LIMITED - 2002-09-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-17
    IIF 45 - Director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    IIF 38 - Director → ME
  • 5
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of address 13-15 York Buildings, London, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2017-05-23
    IIF 29 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-01-13
    IIF 40 - Director → ME
  • 7
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    IIF 23 - Director → ME
  • 8
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    IIF 10 - Director → ME
  • 9
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    IIF 12 - Director → ME
  • 10
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    IIF 47 - Director → ME
  • 11
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    IIF 48 - Director → ME
  • 12
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    IIF 51 - Director → ME
  • 13
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    IIF 35 - Director → ME
  • 14
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    IIF 39 - Director → ME
  • 15
    LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
    LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
    icon of address 187 Kew Road, Richmond, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    208,953 GBP2024-06-30
    Officer
    icon of calendar 2016-04-07 ~ 2022-05-30
    IIF 31 - Director → ME
  • 16
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-08
    IIF 36 - Director → ME
  • 17
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2004-10-01
    IIF 42 - Director → ME
  • 18
    RIVERSWOOD - 1991-11-22
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2002-04-09
    IIF 50 - Director → ME
  • 19
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2007-05-17
    IIF 14 - Director → ME
  • 20
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2007-05-17
    IIF 15 - Director → ME
  • 21
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-11
    IIF 49 - Director → ME
  • 22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-11-30
    IIF 25 - Director → ME
  • 23
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-05
    IIF 46 - Director → ME
  • 24
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    IIF 18 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    IIF 44 - Director → ME
  • 26
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2006-11-30
    IIF 9 - Director → ME
  • 27
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2007-02-21
    IIF 3 - Director → ME
  • 28
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-11
    IIF 22 - Director → ME
  • 29
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2006-11-30
    IIF 17 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2006-11-30
    IIF 11 - Director → ME
  • 31
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2008-06-10
    IIF 6 - Director → ME
  • 32
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2018-01-23
    IIF 27 - Director → ME
  • 33
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2006-11-30
    IIF 13 - Director → ME
    icon of calendar 2001-05-15 ~ 2002-05-22
    IIF 37 - Director → ME
  • 34
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2007-12-20
    IIF 19 - Director → ME
  • 35
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2008-06-10
    IIF 8 - Director → ME
  • 36
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2007-03-14
    IIF 21 - Director → ME
  • 37
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2007-03-14
    IIF 4 - Director → ME
  • 38
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2007-03-14
    IIF 20 - Director → ME
  • 39
    DAYREPORT LIMITED - 1994-08-23
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2010-06-07
    IIF 26 - Director → ME
    icon of calendar 2004-05-11 ~ 2006-04-18
    IIF 43 - Director → ME
  • 40
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2004-12-30
    IIF 52 - Director → ME
  • 41
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2004-12-30
    IIF 34 - Director → ME
  • 42
    icon of address Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2004-12-30
    IIF 41 - Director → ME
  • 43
    BANDCYCLE LIMITED - 2001-02-09
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-02-21
    IIF 2 - Director → ME
  • 44
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2007-02-15
    IIF 7 - Director → ME
  • 45
    SYLVERDALE LIMITED - 2006-12-14
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2018-09-30
    IIF 28 - Director → ME
  • 46
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    icon of address C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2007-02-10
    IIF 24 - Director → ME
  • 47
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    icon of address 14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2006-11-30
    IIF 5 - Director → ME
  • 48
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2007-05-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.