logo
explain how to read the page

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

Boughey, David James

    Related profiles found in government register
  • Boughey, David James
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit G5, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England

      IIF 1

    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 2

    • Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, ST4 2DG, England

      IIF 3
  • Boughey, David James
    British chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Commerce House, Festival Park, Stoke-on-trent, ST1 5BE

      IIF 4
  • Boughey, David James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England

      IIF 5
  • Boughey, David James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boughey, David James
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 20
  • Boughey, David James
    British md born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

      IIF 21
  • Boughey, David James
    British general manager born in March 1962

    Registered addresses and corresponding companies

    • 447 New Inn Lane, Stoke On Trent, Staffordshire, ST4 8BN

      IIF 22
  • Boughey, David James
    British company director

    Registered addresses and corresponding companies

    • 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

      IIF 23
  • Mr David James Boughey
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
    Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (5 parents)
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
  • 2
    5 Johnson Grove, Stone, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 19 - Director → ME
  • 2
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 9 - Director → ME
  • 3
    STANDARD CRESSALL LIMITED - 1999-06-29
    STANDARD MACHINERY LIMITED - 1994-03-30
    HANOVIA GROUP LIMITED(THE) - 1983-11-16
    Evington Valley Road, Leicester
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,836,562 GBP2021-12-31
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 11 - Director → ME
    2006-02-27 ~ 2008-05-06
    IIF 23 - Secretary → ME
  • 4
    Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-12-07 ~ 2025-09-07
    IIF 3 - Director → ME
  • 5
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 17 - Director → ME
  • 6
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-11-24 ~ 2012-03-29
    IIF 21 - Director → ME
  • 7
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2012-03-29
    IIF 20 - Director → ME
  • 8
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 14 - Director → ME
  • 9
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2011-09-30 ~ 2012-03-29
    IIF 6 - Director → ME
  • 10
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 10 - Director → ME
  • 11
    C/o Cressall Resistors Limited, Evington Valley Road, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,829 GBP2021-12-31
    Officer
    2006-08-09 ~ 2008-05-06
    IIF 13 - Director → ME
  • 12
    GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07
    Millennium Way Millennium Way, High Carr Business Park, Newcastle, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-01 ~ 2020-12-31
    IIF 7 - Director → ME
  • 13
    ABNORMAL LOAD ENGINEERING LIMITED - 2020-12-17
    SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
    New Road, Hixon, Staffordshire
    Active Corporate (1 parent)
    Officer
    2014-01-09 ~ 2015-11-20
    IIF 8 - Director → ME
  • 14
    MAN B&W DIESEL ELECTRICAL SERVICES LTD - 2006-09-12
    REGULATEURS EUROPA LTD - 2005-10-13
    GEC ALSTHOM REGULATEURS EUROPA LIMITED - 1998-06-22
    REGULATEURS EUROPA LIMITED - 1994-01-01
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-08-09 ~ 2001-08-31
    IIF 22 - Director → ME
  • 15
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2019-02-01
    IIF 2 - Director → ME
  • 16
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 12 - Director → ME
  • 17
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 15 - Director → ME
  • 18
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 18 - Director → ME
  • 19
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
    Commerce House, Festival Park, Stoke-on-trent
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    3,117,141 GBP2024-03-31
    Officer
    2018-11-28 ~ 2021-07-22
    IIF 4 - Director → ME
  • 20
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.