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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, Andrew Philip

    Related profiles found in government register
  • Boughton, Andrew Philip
    British operations director born in February 1956

    Registered addresses and corresponding companies
    • 52 Eridge Green, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6JE

      IIF 1
  • Boughton, Andrew Philip
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW

      IIF 2
  • Boughton, Andrew Philip
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 3
    • Unit 2, The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW, United Kingdom

      IIF 4
  • Boughton, Andrew Philip
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, Buckinghamshire, MK1 1HW, United Kingdom

      IIF 5
  • Boughton, Andrew Philip
    British manufacturing consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Enigma Centre, Bilton Road Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW, England

      IIF 6
  • Mr Andrew Philip Boughton
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW

      IIF 7
  • Mr Andrew Philip Boughton
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Enigma Building, Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW

      IIF 8
    • Unit 2, The Enigma Centre, Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1HW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED
    04244417
    Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,510,604 GBP2025-01-31
    Officer
    2001-07-02 ~ 2020-03-25
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOUGHTON GROUP LIMITED
    10538195
    Unit 2 The Enigma Centre Bilton Road, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,186 GBP2025-01-31
    Officer
    2016-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOUGHTON PROPERTY DEVELOPMENTS LIMITED
    11273860
    Unit 2, The Enigma Centre Bilton Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,335 GBP2025-01-31
    Officer
    2018-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-03-26
    IIF 9 - Has significant influence or control OE
  • 4
    CPI TMD TECHNOLOGIES LIMITED - now
    TMD TECHNOLOGIES LIMITED
    - 2021-10-29 00952502 03799228... (more)
    THORN MICROWAVE DEVICES LIMITED
    - 2000-06-01 00952502 03799228
    THORN EMI-VARIAN LIMITED - 1989-04-25
    E.M.I. - VARIAN LIMITED - 1981-12-31
    Unit 3 Swallowfield Way, Hayes, Middlesex
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2001-03-30
    IIF 1 - Director → ME
  • 5
    ENIGMA CENTRE MANAGEMENT LIMITED
    09783779
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,142 GBP2024-09-30
    Officer
    2015-09-18 ~ 2020-11-02
    IIF 3 - Director → ME
  • 6
    SILVER TREE ESTATES LIMITED
    12901398
    Unit 2, The Enigma Centre, Bilton Road, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.