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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

Boag, Timothy John Donald

child relation
Offspring entities and appointments 53
  • 1
    AFS GROUP HOLDINGS LTD
    09438039
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    IIF 34 - Director → ME
  • 2
    BGF GROUP PLC - now
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2018-04-19
    IIF 31 - Director → ME
  • 3
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    ELITEDEGREE LIMITED - 2002-09-30
    Dissolved Corporate (20 parents)
    Officer
    2003-11-12 ~ 2003-11-17
    IIF 48 - Director → ME
  • 4
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Dissolved Corporate (23 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 40 - Director → ME
  • 5
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2011-02-10 ~ 2017-05-23
    IIF 30 - Director → ME
  • 6
    CHARTERHOUSE JAPHET FINANCE LIMITED
    01196227
    Dissolved Corporate (28 parents)
    Officer
    2005-11-30 ~ 2006-01-13
    IIF 42 - Director → ME
  • 7
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 24 - Director → ME
  • 8
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 9 - Director → ME
  • 9
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 12 - Director → ME
  • 10
    JAVELIN LEASING LIMITED - now
    NATWEST JAVELIN LEASING LIMITED
    - 2002-10-15 03715288
    Dissolved Corporate (20 parents)
    Officer
    2001-10-04 ~ 2002-06-05
    IIF 44 - Director → ME
    2002-09-17 ~ 2002-10-09
    IIF 38 - Director → ME
  • 11
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 50 - Director → ME
  • 12
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 51 - Director → ME
  • 13
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 55 - Director → ME
  • 14
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 36 - Director → ME
  • 15
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 41 - Director → ME
  • 16
    LONDON WELSH RFC LIMITED - now
    LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED
    - 2022-07-05 05044731 06446361
    LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-04-07 ~ 2022-05-30
    IIF 32 - Director → ME
  • 17
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 2001-11-08
    IIF 37 - Director → ME
  • 18
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 2004-10-01
    IIF 45 - Director → ME
  • 19
    NATWEST CORPORATE SERVICES (IRELAND)
    - now 02412565
    RIVERSWOOD - 1991-11-22
    Dissolved Corporate (23 parents)
    Officer
    2000-10-24 ~ 2002-04-09
    IIF 53 - Director → ME
  • 20
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 2007-05-17
    IIF 14 - Director → ME
  • 21
    NATWEST MACHINERY LEASING LIMITED
    03715326
    Dissolved Corporate (35 parents)
    Officer
    2001-10-04 ~ 2007-05-17
    IIF 15 - Director → ME
  • 22
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 2003-11-11
    IIF 52 - Director → ME
  • 23
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2006-11-30
    IIF 26 - Director → ME
  • 24
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    Dissolved Corporate (34 parents)
    Officer
    1999-01-01 ~ 2003-11-05
    IIF 49 - Director → ME
  • 25
    OMICRON LEASING FACILITIES LIMITED - now
    NATWEST LEASING FACILITIES LIMITED
    - 2004-03-23 01793512
    LOMBARD LEASING FACILITIES LIMITED - 1990-07-13
    FUSECLASS LIMITED - 1985-02-21
    Dissolved Corporate (31 parents)
    Officer
    2001-10-04 ~ 2004-03-11
    IIF 54 - Director → ME
  • 26
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    Dissolved Corporate (30 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 19 - Director → ME
  • 27
    POWERFOCAL LIMITED
    04421477
    Dissolved Corporate (24 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 47 - Director → ME
  • 28
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2002-09-17 ~ 2006-11-30
    IIF 8 - Director → ME
  • 29
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-02-21
    IIF 2 - Director → ME
  • 30
    RATHGAR SERVICES LIMITED
    12028365
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 31
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    Dissolved Corporate (31 parents)
    Officer
    2005-08-19 ~ 2006-12-11
    IIF 23 - Director → ME
  • 32
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    Dissolved Corporate (36 parents)
    Officer
    2001-10-04 ~ 2006-11-30
    IIF 17 - Director → ME
  • 33
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Dissolved Corporate (30 parents)
    Officer
    2001-02-20 ~ 2006-11-30
    IIF 11 - Director → ME
  • 34
    RBS HOTEL OPERATOR NO 1 LIMITED
    04925984
    Dissolved Corporate (12 parents)
    Officer
    2003-10-08 ~ 2006-11-30
    IIF 18 - Director → ME
  • 35
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2008-06-10
    IIF 5 - Director → ME
  • 36
    RBS SME INVESTMENTS LIMITED
    06838433
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-01-23
    IIF 28 - Director → ME
  • 37
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    Dissolved Corporate (34 parents)
    Officer
    2002-09-17 ~ 2006-11-30
    IIF 13 - Director → ME
    2001-05-15 ~ 2002-05-22
    IIF 39 - Director → ME
  • 38
    RBSFP 3 LIMITED
    - now 03376011 04251860
    NATWEST LESSORS LIMITED
    - 2005-08-26 03376011
    NATWEST MARKETS LESSORS LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2001-10-04 ~ 2006-12-11
    IIF 10 - Director → ME
  • 39
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2007-12-20
    IIF 20 - Director → ME
  • 40
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2008-01-23 ~ 2008-06-10
    IIF 7 - Director → ME
  • 41
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    Dissolved Corporate (26 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 22 - Director → ME
  • 42
    ROBOSCOT EQUITY LIMITED
    SC233416
    Dissolved Corporate (26 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 3 - Director → ME
  • 43
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    Dissolved Corporate (25 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 21 - Director → ME
  • 44
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    Dissolved Corporate (47 parents)
    Officer
    2009-09-16 ~ 2010-06-07
    IIF 27 - Director → ME
    2004-05-11 ~ 2006-04-18
    IIF 46 - Director → ME
  • 45
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 56 - Director → ME
  • 46
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 35 - Director → ME
  • 47
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 43 - Director → ME
  • 48
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    Dissolved Corporate (25 parents)
    Officer
    2004-09-15 ~ 2007-02-21
    IIF 1 - Director → ME
  • 49
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    Dissolved Corporate (24 parents)
    Officer
    2004-11-09 ~ 2007-02-15
    IIF 6 - Director → ME
  • 50
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED - 2006-12-14
    Dissolved Corporate (21 parents)
    Officer
    2009-11-20 ~ 2018-09-30
    IIF 29 - Director → ME
  • 51
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    Dissolved Corporate (28 parents)
    Officer
    2005-09-07 ~ 2007-02-10
    IIF 25 - Director → ME
  • 52
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    Active Corporate (23 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 4 - Director → ME
  • 53
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    1999-12-24 ~ 2007-05-17
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.