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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

Mr Nigel Boardman

    Related profiles found in government register
  • Mr Nigel Boardman
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sir Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Nigel Patrick Gray
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boardman, Nigel Patrick Gray
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Nigel Patrick Gray Boardman
    British born in October 1950

    Registered addresses and corresponding companies
  • Boardman, Nigel Patrick Gray
    British born in October 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ALAVES LIMITED
    - now 04152327
    TRUSHELFCO (NO.2793) LIMITED
    - 2001-05-16 04152327 04150220... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-05-15 ~ 2001-05-16
    IIF 28 - Director → ME
  • 2
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2019-06-01 ~ now
    IIF 19 - Director → ME
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 18 - Director → ME
  • 4
    ARSENAL HOLDINGS LIMITED - now
    ARSENAL HOLDINGS PLC
    - 2018-10-05 04250459 05659803
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2001-07-11 ~ 2001-07-12
    IIF 26 - Director → ME
  • 5
    ASDA HOLDINGS UK LIMITED - now
    WAL-MART LN (UK) LIMITED
    - 2015-12-15 03918551
    PHENOMENON FOCASEL LIMITED
    - 2000-03-10 03918551
    TRUSHELFCO (NO.2599) LIMITED
    - 2000-03-01 03918551 03888795... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2000-03-27
    IIF 29 - Director → ME
  • 6
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 9 - Director → ME
  • 7
    CONSELLO UK LIMITED - now
    CONSELLO DIGITAL LIMITED
    - 2025-04-08 14670291
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2025-03-26
    IIF 22 - Director → ME
  • 8
    FERN ACRE LIMITED
    14717864
    Active Corporate (10 parents)
    Person with significant control
    2023-03-09 ~ 2023-10-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
    00400695
    Active Corporate (42 parents)
    Officer
    2000-01-18 ~ 2000-11-10
    IIF 30 - Director → ME
  • 10
    HELP FOR HEROES
    06363256
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 21 - Director → ME
  • 11
    HSM ADVISORY LTD
    - now 03955298
    HOT SPOTS MOVEMENT LIMITED
    - 2021-07-12 03955298
    LIVING STRATEGY LIMITED - 2007-09-17
    Active Corporate (9 parents)
    Officer
    2018-11-07 ~ 2025-07-29
    IIF 23 - Director → ME
    Person with significant control
    2025-08-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2024-01-23 ~ 2025-07-29
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    KALVEC LIMITED
    OE022565
    Registered Corporate (6 parents)
    Beneficial owner
    2019-11-14 ~ 2023-10-19
    IIF 24 - Has significant influence or control → OE
  • 13
    KANEV LIMITED
    - now 03730389
    TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059 09979254
    Active Corporate (100 parents)
    Officer
    2024-04-09 ~ now
    IIF 8 - Director → ME
  • 15
    MISKAN LIMITED
    - now 02597699
    ABP HOLDINGS LIMITED - 2003-12-31
    CAREY LIMITED - 1991-10-11
    Active Corporate (18 parents)
    Person with significant control
    2019-11-14 ~ 2023-10-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    PARMA INVESTMENTS LIMITED
    - now 02915889
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    Active Corporate (17 parents)
    Person with significant control
    2019-11-14 ~ 2023-10-19
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 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
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2009-03-13 ~ 2011-06-16
    IIF 11 - Director → ME
  • 18
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    Active Corporate (193 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 15 - Director → ME
  • 19
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    Active Corporate (195 parents)
    Officer
    (before 1991-02-13) ~ 2008-12-15
    IIF 13 - Director → ME
  • 20
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    Active Corporate (193 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 16 - Director → ME
  • 21
    THE BRITISH MUSEUM FRIENDS
    04133346
    Active Corporate (107 parents)
    Officer
    2013-01-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 22
    THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
    05861679
    Active Corporate (44 parents)
    Officer
    2022-01-18 ~ now
    IIF 17 - Director → ME
  • 23
    TREXCO LIMITED
    00461588
    Active Corporate (191 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 14 - Director → ME
  • 24
    TRUCIDATOR NOMINEES LIMITED
    00278109
    Active Corporate (192 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 10 - Director → ME
  • 25
    TRUSEC LIMITED
    00463885
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 12 - Director → ME
  • 26
    UL (TBW) LIMITED
    13288499
    Active Corporate (10 parents)
    Person with significant control
    2021-03-24 ~ 2023-10-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
    - now 02682317
    TRUSHELFCO (NO. 1777) LIMITED
    - 1992-04-16 02682317 02682312... (more)
    Dissolved Corporate (25 parents)
    Officer
    1992-04-03 ~ 1992-05-18
    IIF 27 - Director → ME
  • 28
    WPF THERAPY LTD - now
    WESTMINSTER PASTORAL FOUNDATION LIMITED
    - 2008-07-04 01214251
    Liquidation Corporate (88 parents)
    Officer
    1992-10-31 ~ 1994-12-12
    IIF 25 - Director → ME

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