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
- Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul
- 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 11
- 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 23
- 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 37
- 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 53
- 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
- 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 57 - Director → ME2004-10-31 ~ dissolvedIIF 35 - Secretary → ME
- 2MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2002-09-09 ~ 2004-07-30IIF 51 - 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 43 - Director → ME1996-11-01 ~ 2000-03-13IIF 14 - 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 6 - Secretary → ME - 7P.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (19 parents)Officer2006-11-22 ~ dissolvedIIF 55 - Director → ME
- 8PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (19 parents)Officer2003-03-27 ~ 2005-04-04IIF 54 - Director → ME1999-11-12 ~ 2000-03-24IIF 21 - 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 45 - Director → ME1996-11-01 ~ 2000-03-13IIF 17 - 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 53 - Director → ME - 11INDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer1998-10-02 ~ 2004-07-30IIF 38 - Director → ME1996-11-01 ~ 2000-03-13IIF 13 - 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 40 - Director → ME1999-12-23 ~ 2000-03-13IIF 11 - Secretary → ME1996-11-01 ~ 1998-04-30IIF 20 - 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 50 - 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 22 - 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 3 - 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 48 - Director → ME1996-11-01 ~ 1998-04-30IIF 2 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 1 - Secretary → ME - 17
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 37 - Director → ME - 18
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer2001-03-14 ~ 2004-07-30IIF 41 - Director → ME1998-10-02 ~ 2000-03-24IIF 47 - Director → ME1996-11-01 ~ 2000-03-24IIF 9 - 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 52 - 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 42 - Director → ME1996-11-01 ~ 2000-03-13IIF 15 - Secretary → ME - 21
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 59 - Director → ME - 22
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 60 - 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 27 - Secretary → ME - 24Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 12 - 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 39 - 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 46 - Director → ME1999-12-13 ~ 2004-07-30IIF 16 - Secretary → ME - 27
MARTONAIR INTERNATIONAL LIMITED
005262611020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (14 parents)Officer1998-10-02 ~ 2004-07-30IIF 49 - Director → ME1996-11-01 ~ 2000-03-13IIF 19 - Secretary → ME - 28
MARTONAIR LIMITED
00471440One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1998-10-02 ~ 2004-07-30IIF 44 - Director → ME1996-11-01 ~ 2000-03-13IIF 18 - 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 10 - Secretary → ME
- 30York House, Sheet Street, Windsor, United KingdomActive Corporate (52 parents, 18 offsprings)Officer2007-01-01 ~ 2017-10-02IIF 23 - Secretary → ME
- 31CURZON RISE LIMITED - 1986-10-21York House, Sheet Street, Windsor, EnglandDissolved Corporate (57 parents)Officer2004-09-28 ~ 2011-05-24IIF 24 - Secretary → ME
- 32STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2016-07-04 ~ 2018-06-28IIF 80 - Director → ME2020-09-18 ~ 2025-12-15IIF 77 - 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 34 - Secretary → ME - 34LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2016-04-18 ~ 2025-11-25IIF 72 - Director → ME2004-10-31 ~ 2018-06-28IIF 33 - 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 28 - 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 30 - 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)Officer2020-09-18 ~ 2025-12-15IIF 66 - Director → ME2016-04-18 ~ 2018-06-28IIF 83 - Director → ME - 40
NP AEROSPACE LIMITED
03472480473 Foleshill Road, Coventry, West MidlandsActive Corporate (28 parents, 3 offsprings)Officer2015-12-18 ~ 2018-11-20IIF 5 - Secretary → ME - 41
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2020-09-18 ~ 2025-12-15IIF 68 - Director → ME2016-04-18 ~ 2018-06-28IIF 81 - Director → ME2004-10-31 ~ 2018-06-28IIF 31 - Secretary → ME - 42
SOUTHERN GRAPHITE SERVICES LIMITED
011902074385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (18 parents)Officer2006-11-22 ~ dissolvedIIF 58 - Director → ME2004-10-31 ~ dissolvedIIF 36 - 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 8 - 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 7 - 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 32 - 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 4 - Secretary → ME
- 47CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (19 parents)Officer2005-12-31 ~ 2006-11-07IIF 56 - Director → ME2004-10-31 ~ 2010-12-16IIF 25 - 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 29 - 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 26 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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