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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

Boyle, John Charles, Dr

    Related profiles found in government register
  • Boyle, John Charles, Dr
    British

    Registered addresses and corresponding companies
    • Flat 135, 1 Prescot Street, London, E1 8RL

      IIF 1 IIF 2
  • Boyle, John Charles, Dr
    British born in November 1944

    Registered addresses and corresponding companies
    • Flat 135, 1 Prescot Street, London, E1 8RL

      IIF 3 IIF 4
  • Boyle, John Charles, Dr
    British barrister born in November 1944

    Registered addresses and corresponding companies
  • Boyle, John Charles, Dr
    British lawyer born in November 1944

    Registered addresses and corresponding companies
  • Boyle, John Charles, Dr
    British legal advisor born in November 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2003-04-17
    IIF 12 - Director → ME
  • 2
    CEMENTATION FRANKIPILE OVERSEAS LIMITED
    - now 01489658
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1992-08-28 ~ 1993-04-13
    IIF 8 - Director → ME
  • 3
    DRILLING AND PROSPECTING INTERNATIONAL LIMITED
    00649843
    681 Mitcham Road, Croydon, Surrey
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-04-13
    IIF 10 - Director → ME
  • 4
    JNO. CROAD LIMITED
    00234630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    1992-08-28 ~ 1993-04-13
    IIF 9 - Director → ME
  • 5
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    2002-03-27 ~ 2004-02-06
    IIF 14 - Director → ME
  • 6
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-16
    IIF 18 - Director → ME
  • 7
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2001-02-16
    IIF 17 - Director → ME
  • 8
    MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
    DUNDEE ELECTRICITY COMPANY LIMITED
    - 2017-12-14 SC175388
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2000-04-25 ~ 2001-09-26
    IIF 16 - Director → ME
  • 9
    MVV ENVIRONMENT BALDOVIE LIMITED - now
    DUNDEE ENERGY RECYCLING LIMITED
    - 2017-11-27 SC148254
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2001-09-26
    IIF 15 - Director → ME
  • 10
    MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
    DUNDEE WASTE MANAGEMENT LIMITED
    - 2017-12-14 SC175389
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2000-04-25 ~ 2001-09-26
    IIF 11 - Director → ME
  • 11
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED
    - 1991-11-07 00784752 00709547... (more)
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
    - 1990-09-28 00784752
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
    - 1986-10-06 00784752
    CEMENTATION SPECIALISTS HOLDINGS LIMITED
    - 1984-01-03 00784752
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-13
    IIF 1 - Secretary → ME
  • 12
    TH OVERSEAS HOLDINGS LIMITED - now
    KVAERNER OVERSEAS HOLDINGS LIMITED - 2006-03-20
    TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED
    - 1997-10-30 00350360
    TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED
    - 1991-10-15 00350360 00784752... (more)
    TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED
    - 1986-08-04 00350360 00784752... (more)
    CEMENTATION OVERSEAS HOLDINGS LIMITED
    - 1985-09-24 00350360
    TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED
    - 1984-01-27 00350360
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-30) ~ 1993-04-13
    IIF 2 - Secretary → ME
  • 13
    TIPPERHURST LIMITED
    04290586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03
    Due to be dissolved on 2023-09-12
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2001-12-22 ~ 2008-02-06
    IIF 13 - Director → ME
  • 14
    TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    - now 01392636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-06-11
    DORMAN LONG OVERSEAS LIMITED
    - 1993-05-28 01392636
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE)
    - 1984-07-27 01392636
    COLTFIRM LIMITED
    - 1979-12-31 01392636
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-28) ~ 1999-04-30
    IIF 5 - Director → ME
  • 15
    W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
    - now 01139641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-14
    Dissolved on 2008-07-18
    FREEMANCO (NO. 9) LIMITED - 1976-12-31
    W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    1992-08-28 ~ 1993-04-13
    IIF 4 - Director → ME
  • 16
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-02-10
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1992-08-28 ~ 1993-04-13
    IIF 7 - Director → ME
  • 17
    WASTWATER RED LIMITED - now
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
    - 2000-04-05 00947434
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 1992-04-07 00947434
    WILLETT MOTOR WAYS LIMITED
    - 1980-12-31 00947434
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-05-31) ~ 1993-04-13
    IIF 6 - Director → ME
  • 18
    YARM ROAD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED
    - 1996-11-01 00601555
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents)
    Officer
    (before 1993-02-28) ~ 1993-04-13
    IIF 3 - Director → ME

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