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
Individuals in focus
Boulton, Paul Andrew
- British Registered addresses and corresponding companies
Boulton, Paul Andrew
- British co officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 3
- British company officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
- British company secretaryRegistered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 15
- British solicitorRegistered addresses and corresponding companies
Boulton, Paul Andrew
- British co. official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 29
- British company official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 45
- British solicitor born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British solicitor and director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul
- British born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesActon Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom
IIF 78
- British solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1LEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (14 parents)Officer2004-10-31 ~ dissolvedIIF 49 - Director → ME2004-10-31 ~ dissolvedIIF 27 - Secretary → ME
- 2MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2002-09-09 ~ 2004-07-30IIF 43 - Director → ME
- 3
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (41 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 78 - Director → ME - 4
BRAMBLEDIKE LIMITED
02494847Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1996-11-15 ~ 2004-07-30IIF 35 - Director → ME1996-11-01 ~ 2000-03-13IIF 6 - Secretary → ME - 5HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (37 parents)Officer2020-09-18 ~ 2025-12-15IIF 63 - Director → ME2016-07-04 ~ 2018-06-28IIF 79 - Director → ME
- 6
CLEARPOWER LIMITED
06247523York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 61 - Director → ME2015-12-18 ~ 2019-09-24IIF 58 - Secretary → ME - 7P.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (19 parents)Officer2006-11-22 ~ dissolvedIIF 47 - Director → ME
- 8PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (19 parents)Officer2003-03-27 ~ 2005-04-04IIF 46 - Director → ME1999-11-12 ~ 2000-03-24IIF 13 - Secretary → ME
- 9IMI HOLDINGS LIMITED - 1987-02-04IMI HOLDINGS LIMITED - 1987-01-27PACTROL ELECTRONICS PLC - 1987-01-09MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer1998-10-02 ~ 2004-07-30IIF 37 - Director → ME1996-11-01 ~ 2000-03-13IIF 9 - Secretary → ME
- 10
IMI HOLDINGS LLC
FC024350Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United StatesActive Corporate (15 parents)Officer2003-01-31 ~ 2005-04-04IIF 45 - Director → ME - 11INDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer1998-10-02 ~ 2004-07-30IIF 30 - Director → ME1996-11-01 ~ 2000-03-13IIF 5 - Secretary → ME
- 12IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (33 parents, 26 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 32 - Director → ME1996-11-01 ~ 1998-04-30IIF 12 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 3 - Secretary → ME
- 13IMI LAKESIDE ONE LIMITED - nowDCI MARKETING EUROPE LIMITED - 2014-01-03
IMI LAKESIDE LIMITED
- 2004-03-10 00616526IMI MARSTAIR LIMITED
- 2003-10-27 00616526MARSTAIR LIMITED - 1982-10-05IMI PAXMAN LIMITED - 1980-12-31MARSTON PAXMAN LIMITED - 1979-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2003-10-15 ~ 2004-02-11IIF 42 - Director → ME - 14IMI LAKESIDE THREE LIMITED - now
IMI CORNELIUS GROUP LIMITED
- 2014-01-17 01500842One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer1996-11-01 ~ 2000-03-13IIF 14 - Secretary → ME - 15MARSTON PALMER LIMITED - 1990-11-05IMI MARSTON LIMITED - 1983-08-19MARSTON EXCELSIOR LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (27 parents)Officer2000-02-17 ~ 2001-03-08IIF 55 - Secretary → ME
- 16
IMI OVERSEAS INVESTMENTS LIMITED
00209251Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (30 parents, 4 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 40 - Director → ME1996-11-01 ~ 1998-04-30IIF 54 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 53 - Secretary → ME - 17
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 29 - Director → ME - 18
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer1998-10-02 ~ 2000-03-24IIF 39 - Director → ME2001-03-14 ~ 2004-07-30IIF 33 - Director → ME1996-11-01 ~ 2000-03-24IIF 1 - Secretary → ME - 19PINCO 1760 LIMITED - 2002-05-01Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (20 parents, 1 offspring)Officer2002-05-02 ~ 2003-04-30IIF 44 - Director → ME
- 20
IMI FINANCE LIMITED
- 1997-09-10 00808677IMI METALS LIMITED - 1990-03-19IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1998-10-02 ~ 2004-07-30IIF 34 - Director → ME1996-11-01 ~ 2000-03-13IIF 7 - Secretary → ME - 21
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 51 - Director → ME - 22
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 52 - Director → ME - 23
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648York House, Sheet Street, Windsor, EnglandDissolved Corporate (29 parents)Officer2004-09-28 ~ 2011-05-24IIF 19 - Secretary → ME - 24Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 4 - Secretary → ME
- 25
IMI YORKSHIRE ALLOYS LIMITED
- 1998-11-19 00597546IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (25 parents)Officer1998-11-09 ~ 2004-07-30IIF 31 - Director → ME - 26
IMI WOLVERHAMPTON METAL LIMITED
- 1999-05-21 00731467WOLVERHAMPTON METAL LIMITED - 1985-02-192 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1999-05-04 ~ 2004-07-30IIF 38 - Director → ME1999-12-13 ~ 2004-07-30IIF 8 - Secretary → ME - 27
MARTONAIR INTERNATIONAL LIMITED
005262611020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (14 parents)Officer1998-10-02 ~ 2004-07-30IIF 41 - Director → ME1996-11-01 ~ 2000-03-13IIF 11 - Secretary → ME - 28
MARTONAIR LIMITED
00471440One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1998-10-02 ~ 2004-07-30IIF 36 - Director → ME1996-11-01 ~ 2000-03-13IIF 10 - Secretary → ME - 29FOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2004-10-31 ~ 2025-12-15IIF 67 - Director → ME2004-10-31 ~ 2018-06-28IIF 2 - Secretary → ME
- 30York House, Sheet Street, Windsor, United KingdomActive Corporate (52 parents, 18 offsprings)Officer2007-01-01 ~ 2017-10-02IIF 15 - Secretary → ME
- 31CURZON RISE LIMITED - 1986-10-21York House, Sheet Street, Windsor, EnglandDissolved Corporate (57 parents)Officer2004-09-28 ~ 2011-05-24IIF 16 - Secretary → ME
- 32STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2020-09-18 ~ 2025-12-15IIF 77 - Director → ME2016-07-04 ~ 2018-06-28IIF 80 - Director → ME
- 33
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2005-12-31 ~ 2025-11-25IIF 75 - Director → ME2004-10-31 ~ 2018-06-28IIF 26 - Secretary → ME - 34LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-04-18 ~ 2025-11-25IIF 72 - Director → ME2004-10-31 ~ 2018-06-28IIF 25 - Secretary → ME
- 35
MORGAN NORTH AMERICA HOLDING LIMITED
08789720York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2016-04-18 ~ 2025-11-25IIF 74 - Director → ME - 36WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2016-02-29 ~ 2025-12-15IIF 73 - Director → ME2004-10-31 ~ 2018-06-28IIF 20 - Secretary → ME
- 37
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2004-10-31 ~ 2025-12-15IIF 62 - Director → ME2004-10-31 ~ 2018-06-28IIF 22 - Secretary → ME - 38MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07THERMAL CERAMICS LIMITED - 1990-12-31MORGAN THERMAL CERAMICS LIMITED - 1990-11-02LEGIBUS 979 LIMITED - 1987-10-22York House, Sheet Street, Windsor, United KingdomActive Corporate (32 parents)Officer2015-03-31 ~ 2025-11-25IIF 69 - Director → ME
- 39
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer2016-04-18 ~ 2018-06-28IIF 83 - Director → ME2020-09-18 ~ 2025-12-15IIF 66 - Director → ME - 40
NP AEROSPACE LIMITED
03472480473 Foleshill Road, Coventry, West MidlandsActive Corporate (28 parents, 3 offsprings)Officer2015-12-18 ~ 2018-11-20IIF 57 - Secretary → ME - 41
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2016-04-18 ~ 2018-06-28IIF 81 - Director → ME2020-09-18 ~ 2025-12-15IIF 68 - Director → ME2004-10-31 ~ 2018-06-28IIF 23 - Secretary → ME - 42
SOUTHERN GRAPHITE SERVICES LIMITED
011902074385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (18 parents)Officer2006-11-22 ~ dissolvedIIF 50 - Director → ME2004-10-31 ~ dissolvedIIF 28 - Secretary → ME - 43York House, Sheet Street, Windsor, United KingdomActive Corporate (25 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 70 - Director → ME2015-12-18 ~ 2019-09-24IIF 60 - Secretary → ME
- 44York House, Sheet Street, Windsor, United KingdomActive Corporate (24 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 71 - Director → ME2015-12-18 ~ 2019-09-24IIF 59 - Secretary → ME
- 45MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22CURZON RISE LIMITED - 1989-03-15MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2016-04-18 ~ 2025-11-25IIF 64 - Director → ME2004-10-31 ~ 2018-06-28IIF 24 - Secretary → ME
- 46York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2010-07-28 ~ 2025-11-25IIF 76 - Director → ME2010-07-28 ~ 2018-06-28IIF 56 - Secretary → ME
- 47CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (19 parents)Officer2005-12-31 ~ 2006-11-07IIF 48 - Director → ME2004-10-31 ~ 2010-12-16IIF 17 - Secretary → ME
- 48THERMAL CERAMICS UK LIMITED - 1999-07-06MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer2020-09-18 ~ 2025-12-15IIF 65 - Director → ME2004-10-31 ~ 2018-06-28IIF 82 - Director → ME2004-10-31 ~ 2018-06-28IIF 21 - Secretary → ME
- 49THERMAL CERAMICS LIMITED - 1999-07-06MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer2004-10-31 ~ 2010-10-31IIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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