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
Individuals in focus
Mr Nigel Boardman
- British born in October 1950
Mr Nigel Boardman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Mr Nigel Patrick Gray Boardman
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Sir Nigel Patrick Gray Boardman
Resident in England
Registered addresses and corresponding companies45, Kildare Street, Dublin 2, D02 Ec61, Ireland
IIF 7
- British born in October 1950
Boardman, Nigel Patrick Gray
Resident in England
Registered addresses and corresponding companies89 Albert Embankment, London, SE1 7TP
IIF 8Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 921 Paradise Walk, London, SW3 4JL
IIF 10 IIF 11 IIF 12 (more)(less)66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 17Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
IIF 18Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
IIF 19The British Museum, Great Russell Street, London, WC1B 3DG
IIF 2014, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
IIF 21
- British company director born in October 1950
Boardman, Nigel Patrick Gray
Resident in England
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Nigel Patrick Gray Boardman
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom
IIF 24
- British born in October 1950Registered addresses and corresponding companies
Boardman, Nigel Patrick Gray
32 Anson Road, London, N7 0AB
IIF 25 IIF 26 IIF 27 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 16290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2001-05-15 ~ 2001-05-16IIF 28 - Director → ME
- 2SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (41 parents, 9 offsprings)Officer2019-06-01 ~ nowIIF 19 - Director → ME
- 3AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2022-01-01 ~ nowIIF 18 - Director → ME
- 4
- 5
- 6ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (43 parents, 1 offspring)Officer2022-10-01 ~ nowIIF 9 - Director → ME
- 7CONSELLO UK LIMITED - now
CONSELLO DIGITAL LIMITED
- 2025-04-08 14670291170 Piccadilly, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-01-12 ~ 2025-03-26IIF 22 - Director → ME - 8
FERN ACRE LIMITED
14717864Vienna House, Starley Way, Birmingham, United KingdomActive Corporate (10 parents)Person with significant control2023-03-09 ~ 2023-10-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2000-01-18 ~ 2000-11-10IIF 30 - Director → ME - 10
HELP FOR HEROES
0636325614 Parkers Close, Downton Business Centre, Downton, Salisbury, WiltshireActive Corporate (45 parents, 3 offsprings)Officer2020-08-01 ~ nowIIF 21 - Director → ME - 11
HOT SPOTS MOVEMENT LIMITED
- 2021-07-12 03955298LIVING STRATEGY LIMITED - 2007-09-17Ground Floor West, 62-65 Chandos Place, London, EnglandActive Corporate (9 parents)Officer2018-11-07 ~ 2025-07-29IIF 23 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2024-01-23 ~ 2025-07-29IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
KALVEC LIMITED
OE0225652nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-11-14 ~ 2023-10-19IIF 24 - Has significant influence or control → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2022-03-23 during the appointment or period of controlTRUSHELFCO (NO.2505) LIMITED - 1999-07-156290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (16 parents)Person with significant control2019-11-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 14
- 15ABP HOLDINGS LIMITED - 2003-12-31CAREY LIMITED - 1991-10-11Vienna House, Starley Way, Birmingham, United KingdomActive Corporate (18 parents)Person with significant control2019-11-14 ~ 2023-10-19IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 16TRUSHELFCO (NO.2004) LIMITED - 1994-05-11Vienna House, Starley Way, Birmingham, England, EnglandActive Corporate (17 parents)Person with significant control2019-11-14 ~ 2023-10-19IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 17
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-03-13 ~ 2011-06-16IIF 11 - Director → ME - 18
- 192 Lambs Passage, LondonActive Corporate (195 parents)Officer(before 1991-02-13) ~ 2008-12-15IIF 13 - Director → ME
- 20
- 21
THE BRITISH MUSEUM FRIENDS
04133346The British Museum, Great Russell Street, LondonActive Corporate (107 parents)Officer2013-01-01 ~ 2020-12-31IIF 20 - Director → ME - 22
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
0586167966 Lincoln's Inn Fields, LondonActive Corporate (44 parents)Officer2022-01-18 ~ nowIIF 17 - Director → ME - 23
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (191 parents, 1 offspring)Officer(before 1992-02-13) ~ 2008-12-15IIF 14 - Director → ME - 24
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (192 parents)Officer(before 1992-02-13) ~ 2008-12-15IIF 10 - Director → ME - 25
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (192 parents, 1333 offsprings)Officer(before 1992-02-13) ~ 2008-12-15IIF 12 - Director → ME - 26
UL (TBW) LIMITED
13288499Gilbert Wakefield House, 67 Bewsey Street, Warrington, EnglandActive Corporate (10 parents)Person with significant control2021-03-24 ~ 2023-10-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-02
Dissolved on 2021-11-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1992-04-03 ~ 1992-05-18IIF 27 - Director → ME - 28WPF THERAPY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-04WESTMINSTER PASTORAL FOUNDATION LIMITED
- 2008-07-04 0121425125 Farringdon Street, LondonLiquidation Corporate (88 parents)Officer1992-10-31 ~ 1994-12-12IIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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