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

Boulcott, Simon Peter

    Related profiles found in government register
  • Boulcott, Simon Peter
    British bank manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulcott, Simon Peter
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall House Barn, Finches Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN, England

      IIF 16
    • Hall House Barn, Finches Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN, United Kingdom

      IIF 17
  • Boulcott, Simon Peter
    British consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall House Barn, Finches Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN, England

      IIF 18
  • Boulcott, Simon Peter
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall House Barn, Finches Avenue, Croxley Green, Hertfordshire, WD3 4LN, United Kingdom

      IIF 19
  • Boulcott, Simon Peter
    British senior manager hr born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allied Irish Bank (gb), Bankcentre, Belmont Road, Uxbridge, Middx, UB8 1SA

      IIF 20
  • Boulcott, Simon Peter
    British bank manager born in January 1958

    Registered addresses and corresponding companies
    • 26 Meadow Way, Rickmansworth, Hertfordshire, WD3 7NQ

      IIF 21
  • Mr Simon Boulcott
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hall House Barn, Finches Avenue, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
    Active Corporate (8 parents)
    Officer
    2014-09-23 ~ now
    IIF 16 - Director → ME
  • 2
    Hall House Barn Finches Avenue, Croxley Green, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    106 GBP2016-04-30
    Officer
    2014-11-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2017-12-31
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 9 - Director → ME
  • 2
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ 2013-02-28
    IIF 6 - Director → ME
  • 3
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 13 - Director → ME
  • 4
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 7 - Director → ME
  • 5
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2013-02-28
    IIF 5 - Director → ME
  • 6
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2013-02-28
    IIF 4 - Director → ME
  • 7
    ALLIED IRISH MOTOR MANAGEMENT LIMITED - 1995-02-08
    LEGIBUS 1304 LIMITED - 1989-01-26
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 10 - Director → ME
  • 8
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 3 - Director → ME
  • 9
    LEGIBUS 1326 LIMITED - 1989-02-08
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 14 - Director → ME
  • 10
    Aib St Helen's, 1 Undershaft, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 11 - Director → ME
  • 11
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2013-02-28
    IIF 8 - Director → ME
  • 12
    ABRAGRANGE LIMITED - 1992-03-13
    Trident House Third Floor, Victoria Street, St Albans, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-01-05 ~ 2010-04-12
    IIF 20 - Director → ME
  • 13
    REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2010-12-20
    IIF 12 - Director → ME
  • 14
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-07 ~ 2013-04-18
    IIF 21 - Director → ME
  • 15
    INSURANCE LIFESTYLES LIMITED - 1995-01-01
    AIB INSURANCE SERVICES LIMITED - 1990-09-05
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 1 - Director → ME
  • 16
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1991-04-19
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 15 - Director → ME
  • 17
    5 Bedwell Park, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    141,113 GBP2016-03-31
    Officer
    2014-07-22 ~ 2016-04-01
    IIF 18 - Director → ME
  • 18
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2014-01-24 ~ 2016-10-01
    IIF 19 - Director → ME
  • 19
    19 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ 2013-02-28
    IIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.