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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

Boughton, Paul Victor

child relation
Offspring entities and appointments 32
  • 1
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-10-01
    IIF 17 - Director → ME
  • 2
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Dissolved Corporate (29 parents)
    Officer
    2008-03-17 ~ 2008-10-01
    IIF 14 - Director → ME
  • 3
    BESPAK QUEST LIMITED
    - now 03657465
    CONSORT MEDICAL LIMITED - 2007-10-03
    BESPAK QUEST LIMITED - 2007-08-20
    PRECIS (1698) LIMITED - 1999-02-25
    Dissolved Corporate (15 parents)
    Officer
    2008-03-17 ~ 2008-10-01
    IIF 12 - Director → ME
  • 4
    BOUGHTON CONSULTANTS LIMITED
    07106460
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 27 - Director → ME
    2009-12-16 ~ 2010-01-11
    IIF 42 - Secretary → ME
  • 5
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    Active Corporate (27 parents)
    Officer
    1997-01-24 ~ 2004-10-04
    IIF 11 - Director → ME
    1997-01-24 ~ 1997-05-15
    IIF 39 - Secretary → ME
  • 6
    CHASE HOSPICE PROJECTS LIMITED
    - now 04034565
    194 QUARRY STREET LIMITED - 2000-08-02
    Dissolved Corporate (19 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Active Corporate (35 parents)
    Officer
    2017-03-22 ~ 2021-12-31
    IIF 31 - Director → ME
  • 8
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457 17250161
    BONUSDOM LIMITED - 2000-06-09
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-03-17 ~ 2008-10-01
    IIF 23 - Director → ME
  • 9
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-06-01 ~ 2009-12-10
    IIF 24 - Director → ME
  • 10
    D & R BULL LIMITED - now
    BULL RUBBER LIMITED
    - 2009-06-12 01378916
    R C BULL RUBBER COMPANY LIMITED - 1983-10-27
    Active Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-01-26
    IIF 33 - Director → ME
  • 11
    ESHER PLACE RESIDENTS LIMITED
    01207956
    Active Corporate (62 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2008-05-10
    IIF 18 - Director → ME
    2019-01-07 ~ 2021-11-15
    IIF 32 - Director → ME
    2024-12-18 ~ 2026-06-07
    IIF 3 - Director → ME
    2000-10-17 ~ 2006-08-08
    IIF 35 - Secretary → ME
    2019-01-07 ~ 2022-01-01
    IIF 45 - Secretary → ME
  • 12
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-09-14 ~ 2004-05-28
    IIF 7 - Director → ME
  • 13
    FUSION UV SYSTEMS, INC.
    FC024200
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-18 ~ 2004-10-04
    IIF 9 - Director → ME
  • 14
    GOM MARINE SERVICES LIMITED
    05838405
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 10 - Director → ME
    2006-06-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    HACH LANGE LTD - now
    LANGE UK LIMITED - 2003-10-16
    BUHLER MONTEC GROUP LIMITED
    - 2002-07-01 01029281
    MONTEC INTERNATIONAL LIMITED - 1997-02-03
    DETECTRONIC LIMITED - 1992-10-05
    Active Corporate (35 parents)
    Officer
    1999-06-25 ~ 1999-11-16
    IIF 25 - Director → ME
  • 16
    HOCKOURT NO.5 LIMITED
    - now 00403210 02486608
    HOTFOIL MANUFACTURING LIMITED - 1996-10-15
    ISOPAD LIMITED - 1993-05-21
    Dissolved Corporate (16 parents)
    Officer
    1998-03-16 ~ 2004-10-04
    IIF 21 - Director → ME
    1997-03-19 ~ 1998-03-16
    IIF 41 - Secretary → ME
  • 17
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    Active Corporate (33 parents)
    Officer
    2007-07-13 ~ 2008-10-01
    IIF 8 - Director → ME
  • 18
    MISSING LIMITED
    03093478
    Active Corporate (18 parents)
    Officer
    2017-10-10 ~ now
    IIF 4 - Director → ME
  • 19
    MISSING PEOPLE LIMITED
    - now 02814202 06060183
    NATIONAL MISSING PERSONS HELPLINE - 2007-02-22
    THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
    Active Corporate (62 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 5 - Director → ME
  • 20
    MOON BROTHERS LIMITED
    00235775
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ 2015-01-15
    IIF 19 - Director → ME
    1991-07-01 ~ 1998-03-16
    IIF 38 - Secretary → ME
  • 21
    PANALYTICAL LIMITED
    - now 01005071
    FAIREY NUCLEAR LIMITED - 2002-08-02
    Dissolved Corporate (27 parents)
    Officer
    2002-09-18 ~ 2004-10-04
    IIF 13 - Director → ME
  • 22
    QUARTIX TECHNOLOGIES PLC
    - now 06395159
    QUARTIX HOLDINGS PLC
    - 2021-06-08 06395159
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2023-09-25
    IIF 2 - Director → ME
  • 23
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Dissolved Corporate (23 parents)
    Officer
    2004-12-01 ~ 2008-05-23
    IIF 15 - Director → ME
  • 24
    SERVOMEX LIMITED
    - now 01938746 00067112
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Dissolved Corporate (28 parents)
    Officer
    1999-06-14 ~ 2004-10-04
    IIF 20 - Director → ME
  • 25
    SHOOTING STAR CHILDREN'S HOSPICES
    - now 02927688
    SHOOTING STAR CHASE
    - 2019-04-04 02927688
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2022-03-29
    IIF 30 - Director → ME
  • 26
    SHOOTING STAR MARKETING LIMITED
    03123517
    Active Corporate (23 parents)
    Officer
    2012-07-01 ~ 2021-12-31
    IIF 29 - Director → ME
  • 27
    SPECTRIS GROUP HOLDINGS LIMITED - now
    FAIREY OVERSEAS DEVELOPMENTS LIMITED
    - 2007-10-08 01104312
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1995-12-21 ~ 2004-10-04
    IIF 16 - Director → ME
    1991-07-01 ~ 1997-07-22
    IIF 37 - Secretary → ME
  • 28
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC
    - 2001-05-08 02025003 02486608
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1991-08-06 ~ 2004-10-04
    IIF 6 - Director → ME
    1991-07-01 ~ 1997-05-07
    IIF 36 - Secretary → ME
  • 29
    SPECTRIS PENSION TRUSTEES LIMITED - now
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED
    - 1997-09-17 02486608 00403210
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    Active Corporate (29 parents)
    Officer
    1997-03-19 ~ 1997-09-02
    IIF 40 - Secretary → ME
  • 30
    SPECTRIS UK HOLDINGS LIMITED
    04451903 04451883... (more)
    Active Corporate (19 parents)
    Officer
    2002-05-30 ~ 2004-10-04
    IIF 26 - Director → ME
  • 31
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-05-30 ~ 2004-10-04
    IIF 22 - Director → ME
  • 32
    TUCKWELL CHASE LOTTERY LIMITED
    - now 03508815
    STEVTON (NO.124) LIMITED - 1998-03-19
    Active Corporate (43 parents)
    Officer
    2013-10-23 ~ 2022-01-04
    IIF 28 - Director → ME
    2014-10-28 ~ 2016-10-19
    IIF 44 - Secretary → ME
    2018-10-26 ~ 2020-10-20
    IIF 43 - Secretary → ME

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