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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyle, Tobias Humphrey James

    Related profiles found in government register
  • Boyle, Tobias Humphrey James
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 1
    • 67, Carlton Hill, London, NW8 0EN, England

      IIF 2
  • Boyle, Tobias Humphrey James
    British banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 3
  • Boyle, Tobias Humphrey James
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 4
  • Boyle, Tobias Humphrey James
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 5
  • Boyle, Tobias Humphrey James
    British investment banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, Tobias Humphrey James
    British investment manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 11
  • Boyle, Tobias Humphrey James
    British merchant banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 67 Carlton Hill, London, NW8 0EN

      IIF 12
  • Boyle, Tobias Humphrey James
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13
    • 67 Carlton Hill, St Johns Wood, London, , NW8 0EN,

      IIF 14
  • Mr Tobias Humphrey James Boyle
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15
    • 67, Carlton Hill, London, NW8 0EN

      IIF 16
    • 67 Carlton Hill, St Johns Wood, London, NW8 0EN

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
    03148311
    Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-27 ~ now
    IIF 2 - Director → ME
  • 2
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2004-11-23
    IIF 3 - Director → ME
  • 3
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-11-17
    IIF 5 - Director → ME
  • 4
    INSPIRED GAMING (INTERNATIONAL) LIMITED - now
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 05907026... (more)
    CARMELINE LIMITED
    - 2002-08-14 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2004-12-20
    IIF 4 - Director → ME
  • 5
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2001-10-02 ~ 2001-12-02
    IIF 11 - Director → ME
  • 6
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED
    - 2000-08-17 03034136 04027006... (more)
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2000-07-13
    IIF 10 - Director → ME
  • 7
    LUXFER HOLDINGS PLC
    - now 03690830
    NEVEREALM LIMITED
    - 1999-04-01 03690830
    Lumns Lane, Manchester
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2000-11-23
    IIF 7 - Director → ME
  • 8
    MAIDEN HOLDINGS LIMITED - now
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1993-04-08 ~ 1993-04-06
    IIF 9 - Director → ME
  • 9
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1993-04-01 ~ 2000-09-30
    IIF 12 - Director → ME
  • 10
    NOMINA NO 327 LLP
    OC330559 OC330538... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-16 ~ 2023-10-20
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    TITAN OUTDOOR GROUP LIMITED - now
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1995-07-25 ~ 1996-04-17
    IIF 8 - Director → ME
  • 12
    VERICORE HOLDINGS LIMITED
    - now SC175663
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
    - 1999-02-01 SC175663 03221615
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-09-16 ~ 2000-01-19
    IIF 6 - Director → ME
  • 13
    WHARFEDALE CAPITAL LLP
    OC317639
    67 Carlton Hill, St Johns Wood, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-02-03 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 14
    WHARFEDALE MANAGEMENT SERVICES LIMITED
    06756990
    67 Carlton Hill, London
    Active Corporate (2 parents)
    Officer
    2008-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE

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.