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

Mr Nigel Patrick Gray Boardman

    Related profiles found in government register
  • Mr Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Vienna House, Starley Way, Birmingham, B37 7GN, United Kingdom

      IIF 1
  • Sir Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kildare Street, Dublin 2, D02 Ec61, Ireland

      IIF 2

    • Ground Floor West, 62-65 Chandos Place, London, WC2N 4HG, England

      IIF 3

    • Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

      IIF 4
  • Nigel Patrick Gray Boardman
    British born in October 1950

    Registered addresses and corresponding companies

    • 12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

      IIF 5
  • Boardman, Nigel Patrick Gray
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 89 Albert Embankment, London, SE1 7TP

      IIF 6

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 7

    • Ground Floor West, 62-65 Chandos Place, London, WC2N 4HG, England

      IIF 8
  • Boardman, Nigel Patrick Gray
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 9
  • Boardman, Nigel Patrick Gray
    British solicitor born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21 Paradise Walk, London, SW3 4JL

      IIF 10 IIF 11 IIF 12

    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 17

    • Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

      IIF 18

    • Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

      IIF 19

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 20

    • 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB

      IIF 21
  • Boardman, Nigel Patrick Gray
    British solicitor born in October 1950

    Registered addresses and corresponding companies
  • Boardman, Nigel Patrick Gray
    British trucidator trust limited born in October 1950

    Registered addresses and corresponding companies

    • 32 Anson Road, London, N7 0AB

      IIF 27
  • Mr Nigel Boardman
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Kildare Street, Dublin 2, D02 Ec61, Ireland

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-06-01 ~ now
    IIF 19 - Director → ME
  • 2
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 18 - Director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 9 - Director → ME
  • 4
    Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 21 - Director → ME
  • 6
    HOT SPOTS MOVEMENT LIMITED - 2021-07-12
    LIVING STRATEGY LIMITED - 2007-09-17
    Ground Floor West, 62-65 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,151,797 GBP2024-03-31
    Officer
    2018-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-11-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
    6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    2024-04-09 ~ now
    IIF 6 - Director → ME
  • 10
    ABP HOLDINGS LIMITED - 2003-12-31
    CAREY LIMITED - 1991-10-11
    Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-14 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    Vienna House, Starley Way, Birmingham, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-11-14 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    66 Lincoln's Inn Fields, London
    Active Corporate (13 parents)
    Officer
    2022-01-18 ~ now
    IIF 17 - Director → ME
  • 13
    Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,284 GBP2022-03-31
    Person with significant control
    2021-03-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    TRUSHELFCO (NO.2793) LIMITED - 2001-05-16
    6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-15 ~ 2001-05-16
    IIF 24 - Director → ME
  • 2
    ARSENAL HOLDINGS PLC - 2018-10-05
    Highbury House, 75 Drayton Park, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-11 ~ 2001-07-12
    IIF 23 - Director → ME
  • 3
    WAL-MART LN (UK) LIMITED - 2015-12-15
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-28 ~ 2000-03-27
    IIF 25 - Director → ME
  • 4
    CONSELLO DIGITAL LIMITED - 2025-04-08
    20 North Audley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ 2025-03-26
    IIF 7 - Director → ME
  • 5
    Highgate School, North Road, London
    Active Corporate (12 parents)
    Officer
    2000-01-18 ~ 2000-11-10
    IIF 26 - Director → ME
  • 6
    1 St. John's Lane, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2009-03-13 ~ 2011-06-16
    IIF 11 - Director → ME
  • 7
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    ~ 2008-12-15
    IIF 15 - Director → ME
  • 8
    2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    ~ 2008-12-15
    IIF 13 - Director → ME
  • 9
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Active Corporate (12 parents)
    Officer
    ~ 2008-12-15
    IIF 16 - Director → ME
  • 10
    The British Museum, Great Russell Street, London
    Active Corporate (7 parents)
    Officer
    2013-01-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 11
    2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-12-15
    IIF 14 - Director → ME
  • 12
    2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-12-15
    IIF 10 - Director → ME
  • 13
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 2008-12-15
    IIF 12 - Director → ME
  • 14
    TRUSHELFCO (NO. 1777) LIMITED - 1992-04-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1992-04-03 ~ 1992-05-18
    IIF 27 - Director → ME
  • 15
    WESTMINSTER PASTORAL FOUNDATION LIMITED - 2008-07-04
    25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    1992-10-31 ~ 1994-12-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.