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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

Boyd, Michael Andrew

    Related profiles found in government register
  • Boyd, Michael Andrew

    Registered addresses and corresponding companies
    • Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE

      IIF 1
    • Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 2
    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX

      IIF 3
    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 4 IIF 5
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 6 IIF 7
  • Boyd, Michael Andrew
    British

    Registered addresses and corresponding companies
    • Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE

      IIF 8
    • Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 9
  • Boyd, Michael Andrew
    British company director

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 10
  • Boyd, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 11
  • Boyd, Michael Andrew
    British director

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 12
  • Boyd, Michael Andrew
    British finance director

    Registered addresses and corresponding companies
    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 13
  • Boyd, Mihael Andrew
    British

    Registered addresses and corresponding companies
    • Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE

      IIF 14
  • Boyd, Michael Andrew
    British born in November 1960

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 15
  • Boyd, Michael Andrew
    British accountant born in November 1960

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 16
  • Boyd, Michael Andrew
    British company director born in November 1960

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 17
  • Boyd, Michael Andrew
    British company secretary born in November 1960

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 18
  • Boyd, Michael Andrew
    British director born in November 1960

    Registered addresses and corresponding companies
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 19
  • Boyd, Michael Andrew
    British finance director born in November 1960

    Registered addresses and corresponding companies
    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 20
    • 22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY

      IIF 21
  • Boyd, Michael Andrew
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 22
  • Boyd, Michael Andrew
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 23
  • Boyd, Michael Andrew
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 24
  • Boyd, Michael Andrew
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

      IIF 25
  • Boyd, Michael Andrew
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE

      IIF 26 IIF 27
    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    ASTON PHOTONIC TECHNOLOGIES LIMITED
    - now 04139246
    PINCO 1563 LIMITED - 2001-01-31
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2010-11-08
    IIF 27 - Director → ME
    2009-02-13 ~ 2010-11-08
    IIF 8 - Secretary → ME
  • 2
    CASHTEC SERVICES LIMITED
    - now 01854899
    Insolvency (Case 1) In administration
    Administration started on 2004-02-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2005-02-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-08
    Date of completion or termination of CVA on 2010-11-02
    CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
    CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
    DRAMSIT LIMITED - 1998-12-10
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Dissolved Corporate (14 parents)
    Officer
    2001-04-30 ~ 2004-02-26
    IIF 20 - Director → ME
    2001-04-30 ~ 2004-02-26
    IIF 13 - Secretary → ME
  • 3
    DENOVO MANUFACTURING LIMITED - now
    - 1947-03-27~2003-04-24
    - - 1947-03-27~2003-04-24 00431957
    8 Baker Street, London
    Active Corporate (10 parents)
    Officer
    1994-03-31 ~ 2000-12-20
    IIF 17 - Director → ME
    1994-03-31 ~ 2000-12-20
    IIF 10 - Secretary → ME
  • 4
    HARVEY & HOLLANDS LIMITED
    01001091
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-31 ~ 2000-12-20
    IIF 15 - Director → ME
  • 5
    INDIGO PHOTONICS LTD
    - now 02938583
    OXFORD FIBER OPTIC TOOLS LIMITED - 2001-05-30
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2010-11-08
    IIF 26 - Director → ME
    2009-02-13 ~ 2010-11-08
    IIF 14 - Secretary → ME
  • 6
    INSENSYS CORPORATE TRUSTEE COMPANY LIMITED
    - now 05961355
    SHOO 271 LIMITED
    - 2006-10-30 05961355 05961426... (more)
    Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-25 ~ 2010-11-08
    IIF 23 - Director → ME
    2006-10-25 ~ 2010-11-08
    IIF 9 - Secretary → ME
  • 7
    INSENSYS HOLDINGS LIMITED
    - now 05961429
    SHOO 274 LIMITED - 2006-12-14
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2010-11-08
    IIF 24 - Director → ME
    2006-12-29 ~ 2010-11-08
    IIF 1 - Secretary → ME
  • 8
    INSENSYS LIMITED - now
    MOOG INSENSYS LIMITED
    - 2019-12-05 02556321
    INSENSYS LIMITED
    - 2009-09-21 02556321
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    1 Kingdom Close, Fareham, Hampshire
    Active Corporate (25 parents)
    Officer
    2005-09-14 ~ 2010-11-08
    IIF 25 - Director → ME
    2007-08-22 ~ 2010-11-08
    IIF 2 - Secretary → ME
  • 9
    INSENSYS OIL AND GAS LIMITED
    - now 05961426
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-29 ~ 2007-05-22
    IIF 19 - Director → ME
    2006-12-29 ~ 2007-05-22
    IIF 12 - Secretary → ME
  • 10
    LEAR CORPORATION (SSD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-02-15
    Commencement of winding up on 2007-02-15
    A.W. CHAPMAN LIMITED
    - 1998-06-29 00178384
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1994-03-31 ~ 1998-04-30
    IIF 18 - Director → ME
    1994-03-31 ~ 1998-04-30
    IIF 11 - Secretary → ME
  • 11
    MAGMA GLOBAL LIMITED
    - now 06528820
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2021-10-13
    IIF 4 - Secretary → ME
  • 12
    MAGMA STRUCTURES BP LIMITED
    08233796 07695963
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2018-04-05
    IIF 22 - Director → ME
    2012-09-28 ~ 2018-04-05
    IIF 3 - Secretary → ME
  • 13
    MAGMA STRUCTURES LIMITED
    07695963 08233796
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (8 parents)
    Officer
    2012-06-18 ~ 2017-12-29
    IIF 28 - Director → ME
    2011-07-06 ~ 2017-12-29
    IIF 5 - Secretary → ME
  • 14
    OVERISSUE LIMITED
    03495708
    23 Oatlands Drive, Weybridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-02-11 ~ 2000-12-20
    IIF 16 - Director → ME
    1998-02-11 ~ 2000-12-20
    IIF 6 - Secretary → ME
  • 15
    RODD PROPERTIES LIMITED
    - now 01416741
    PURECOMFORT LIMITED - 1979-12-31
    23 Oatlands Drive, Weybridge, England
    Active Corporate (9 parents)
    Officer
    1994-03-31 ~ 2000-12-20
    IIF 21 - Director → ME
    1994-03-31 ~ 2000-12-20
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.