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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

Boothman, Clive Nicholas

    Related profiles found in government register
  • Boothman, Clive Nicholas
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire, SG7 5NL

      IIF 1

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 2

    • 331, Riverside West Smugglers Way, London, SW18 1ED, United Kingdom

      IIF 3

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 4

    • Arena Business Centre, 9 Nimrod Way, Wimborne, BH21 7UH, England

      IIF 5

    • Arena Business Centre, Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, England

      IIF 6 IIF 7 IIF 8
  • Boothman, Clive Nicholas
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire, SG7 5NL

      IIF 9
  • Boothman, Clive Nicholas
    British chairman born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PT, England

      IIF 10
  • Boothman, Clive Nicholas
    British chartered accountant & finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Peartree Business Centre, Cobham Road, Wimborne, Dorset, BH21 7PT

      IIF 11
  • Boothman, Clive Nicholas
    British chief executive officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Boothman, Clive Nicholas
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 331 Bluewater House, Riverside West, Smugglers Way, London, SW18 1ED, England

      IIF 16 IIF 17

    • 331 Riverside West, Smugglers Way, London, SW18 1ED

      IIF 18
  • Boothman, Clive Nicholas
    British consultant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Boothman, Clive Nicholas
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 331, Bluewater House, Riverside West, Smugglers Way, London, SW18 1ED, England

      IIF 28 IIF 29

    • 331 Bluewater House, Smugglers Way, London, SW18 1ED, England

      IIF 30

    • 331 Riverside West, Smugglers Way, London, SW18 1ED, England

      IIF 31
  • Boothman, Clive Nicholas
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies
  • Boothman, Clive Nicholas
    British chief executive officer born in May 1955

    Registered addresses and corresponding companies
  • Boothman, Clive Nicholas
    British director born in May 1955

    Registered addresses and corresponding companies

    • 28 Baskerville Road, London, SW18 3RS

      IIF 40
  • Boothman, Clive Nicholas
    British managing director born in May 1955

    Registered addresses and corresponding companies

    • 28 Baskerville Road, London, SW18 3RS

      IIF 41
  • Mr Clive Nicholas Boothman
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Highwinds, Washington Road, Storrington, West Sussex, RH20 4DE

      IIF 42
  • Boothman, Clive Nicholas

    Registered addresses and corresponding companies

    • 331, Riverside West Smugglers Way, London, SW18 1ED, United Kingdom

      IIF 43
  • Mr. Clive Nicholas Boothman
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arena Business Centre, Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, BH21 7UH, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2000-09-04 ~ 2001-08-09
    IIF 36 - Director → ME
  • 2
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (112 parents)
    Officer
    2000-09-04 ~ 2001-08-09
    IIF 39 - Director → ME
  • 3
    CARBOOTH STORAGE LIMITED
    08144411
    Highwinds, Washington Road, Storrington, West Sussex
    Active Corporate (1 parent)
    Officer
    2012-07-16 ~ now
    IIF 3 - Director → ME
    2012-07-16 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-01-13
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2002-01-24 ~ 2003-02-19
    IIF 13 - Director → ME
  • 5
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    IIF 15 - Director → ME
  • 6
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-01-24 ~ 2003-02-19
    IIF 14 - Director → ME
  • 7
    D. NAPIER & SON LTD
    08182128
    The Lodge, Bury Lane, Sutton, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2013-03-18 ~ now
    IIF 2 - Director → ME
  • 8
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-30 ~ 2014-12-31
    IIF 22 - Director → ME
  • 9
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2014-12-31
    IIF 20 - Director → ME
  • 10
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED
    - 2000-12-21 02181315
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2000-12-19 ~ 2001-08-09
    IIF 37 - Director → ME
  • 11
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Dissolved on 2018-03-29
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (72 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2001-08-09
    IIF 38 - Director → ME
  • 12
    GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC
    - now 05153931 04069483
    MOBEUS INCOME & GROWTH VCT PLC
    - 2025-06-18 05153931 05957170... (more)
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    5 New Street Square, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-08-01 ~ now
    IIF 4 - Director → ME
  • 13
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-30 ~ 2014-12-31
    IIF 21 - Director → ME
  • 14
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED
    - 2006-06-26 05096461 06265312
    10 Fenchurch Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2014-12-31
    IIF 24 - Director → ME
  • 15
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2005-09-30 ~ 2014-12-31
    IIF 23 - Director → ME
  • 16
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    IIF 19 - Director → ME
  • 17
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-20 ~ 2014-12-31
    IIF 18 - Director → ME
  • 18
    INVESTOR ADMINISTRATION SOLUTIONS LIMITED
    - now 03181185
    ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
    ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
    KELCLIO LIMITED - 1996-05-13
    Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (26 parents)
    Officer
    2019-10-03 ~ 2020-03-09
    IIF 17 - Director → ME
  • 19
    LCT PENSIONS LIMITED
    - now 02275364
    LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
    SELECT PENSIONS LIMITED - 2008-12-15
    9 Cardinal Drive, Walton-on-thames, England
    Active Corporate (13 parents)
    Officer
    2017-04-20 ~ 2022-02-10
    IIF 10 - Director → ME
  • 20
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    IIF 12 - Director → ME
  • 21
    MAINLAND MARKET DELIVERIES LIMITED
    00660825
    C/o Portsmouth City Council, Guildhall Square, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-12-17 ~ 2006-06-05
    IIF 26 - Director → ME
  • 22
    MMD GARAGE SERVICES LTD
    - now 00684029
    COMMODORE TRANSPORTERS LIMITED - 2002-07-16
    A BURNETT & SONS (TRANSPORT) LIMITED - 1986-03-04
    C/o Portsmouth City Council, Civic Offices, Guildhall Square, Portsmouth
    Dissolved Corporate (26 parents)
    Officer
    2004-12-17 ~ 2006-06-05
    IIF 25 - Director → ME
  • 23
    PLATFORM ONE GROUP LIMITED
    09197677
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 8 - Director → ME
  • 24
    PLATFORM ONE LIMITED
    06993268
    Arena Business Centre, 9 Nimrod Way, Wimborne, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 5 - Director → ME
  • 25
    PLATFORM ONE NOMINEE LIMITED
    07778284
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (8 parents)
    Officer
    2017-05-04 ~ now
    IIF 6 - Director → ME
  • 26
    PLATO NOMINEES LIMITED
    10204279
    Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Officer
    2019-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 44 - Has significant influence or control → OE
  • 27
    PLATO TCS LIMITED
    10962894
    Peartree Business Centre, Cobham Road, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2019-10-25 ~ 2021-10-21
    IIF 11 - Director → ME
  • 28
    PORTICO SHIPPING LIMITED - now
    MMD (SHIPPING SERVICES) LIMITED
    - 2019-03-01 02012886
    Portico House, 2 Prospect Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-06-05
    IIF 27 - Director → ME
  • 29
    PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
    07741075
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-07-19 ~ 2020-03-09
    IIF 31 - Director → ME
  • 30
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2000-09-06 ~ 2001-08-10
    IIF 40 - Director → ME
  • 31
    SCHRODER & CO. LIMITED - now
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
    - 2000-09-29 02280926 01188240... (more)
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 1994-07-01 02280926
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 1994-06-09 02280926
    DANPALL LIMITED
    - 1988-12-21 02280926
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    ~ 2000-07-26
    IIF 32 - Director → ME
  • 32
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED
    - 1985-06-17 01893220
    1 London Wall Place, London, England
    Active Corporate (134 parents, 26 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-08-31
    IIF 35 - Director → ME
  • 33
    SCHRODER INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-30
    SCHRODER UNIT TRUSTS LIMITED
    - 2001-10-29 02015527 04191730
    SIM UNIT TRUST MANAGEMENT LIMITED
    - 1989-08-01 02015527
    BURSHILL LIMITED
    - 1987-02-24 02015527
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (60 parents)
    Officer
    (before 1992-04-10) ~ 2000-08-31
    IIF 34 - Director → ME
  • 34
    SCHRODER PENSION TRUSTEE LIMITED - now
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2008-01-10 00243018
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    1998-10-30 ~ 2000-06-14
    IIF 33 - Director → ME
  • 35
    THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
    IMA SERVICES LIMITED - 2015-01-02
    AUTIF (SERVICES) LIMITED
    - 2002-02-08 02292214
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    10 Norton Folgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-05-03 ~ 1997-04-24
    IIF 41 - Director → ME
  • 36
    VETERAN CAR COMPANY LIMITED
    - now 04336738 04289149
    VETERAN CAR SERVICES LIMITED - 2010-04-21
    JESSAMINE HOUSE LIMITED - 2001-12-19
    Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 1 - Director → ME
    2013-08-17 ~ 2023-03-28
    IIF 9 - Director → ME
  • 37
    WAY FUND MANAGERS LIMITED
    - now 04011838
    TESTEVERY LIMITED - 2000-08-30
    Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2020-03-09
    IIF 16 - Director → ME
  • 38
    WAY GROUP LIMITED
    - now 03166213
    WAY HOLDINGS LIMITED - 2007-03-29
    KELBAN LIMITED - 1996-04-04
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2017-12-05 ~ 2020-03-09
    IIF 29 - Director → ME
  • 39
    WAY INVESTMENT SERVICES LIMITED
    - now 03181187
    KELCLIP LIMITED - 1996-05-08
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (15 parents)
    Officer
    2019-05-31 ~ 2019-10-03
    IIF 28 - Director → ME
  • 40
    WAY TRUSTEES LIMITED - now
    WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED
    - 2021-11-01 06582627 07737780
    Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2019-10-03
    IIF 30 - Director → ME

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