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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boughey, David James

    Related profiles found in government register
  • Boughey, David James
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit G5, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England

      IIF 1
    • Newcastle St, Stone, Staffs, ST15 8JU

      IIF 2
    • Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, ST4 2DG, England

      IIF 3
  • Boughey, David James
    British chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Commerce House, Festival Park, Stoke-on-trent, ST1 5BE

      IIF 4
  • Boughey, David James
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England

      IIF 5
  • Boughey, David James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boughey, David James
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 20
  • Boughey, David James
    British md born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

      IIF 21
  • Boughey, David James
    British general manager born in March 1962

    Registered addresses and corresponding companies
    • 447 New Inn Lane, Stoke On Trent, Staffordshire, ST4 8BN

      IIF 22
  • Boughey, David James
    British company director

    Registered addresses and corresponding companies
    • 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS

      IIF 23
  • Mr David James Boughey
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 19 - Director → ME
  • 2
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 9 - Director → ME
  • 3
    CRESSALL RESISTORS LIMITED
    - now 01080251
    STANDARD CRESSALL LIMITED - 1999-06-29
    STANDARD MACHINERY LIMITED - 1994-03-30
    HANOVIA GROUP LIMITED(THE) - 1983-11-16
    Evington Valley Road, Leicester
    Active Corporate (22 parents, 4 offsprings)
    Equity (Company account)
    5,836,562 GBP2021-12-31
    Officer
    2004-04-07 ~ 2008-05-30
    IIF 11 - Director → ME
    2006-02-27 ~ 2008-05-06
    IIF 23 - Secretary → ME
  • 4
    EDUCATION BUSINESS SERVICES (STOKE) LIMITED
    10020601
    Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-12-07 ~ 2025-09-07
    IIF 3 - Director → ME
  • 5
    EXSEL PUMPS LIMITED
    - now 03317718
    EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
    Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (16 parents)
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
  • 6
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 17 - Director → ME
  • 7
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-11-24 ~ 2012-03-29
    IIF 21 - Director → ME
  • 8
    HAYWARD TYLER LIMITED
    - now 03450138 00084098, 06625280
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2012-03-29
    IIF 20 - Director → ME
  • 9
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 00084098, 03450138
    HALF MOON CAPITAL FOUR LIMITED
    - 2008-08-20 06625280
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 14 - Director → ME
  • 10
    HAYWARD TYLER SOLUTIONS LTD. - now
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2011-09-30 ~ 2012-03-29
    IIF 6 - Director → ME
  • 11
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD
    - 2008-08-20 06625194 00084098
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 10 - Director → ME
  • 12
    HS 413 LIMITED
    05866631 05074770, 08208729, 06108332... (more)
    C/o Cressall Resistors Limited, Evington Valley Road, Leicester, Leicestershire
    Active Corporate (11 parents)
    Equity (Company account)
    1,605,829 GBP2021-12-31
    Officer
    2006-08-09 ~ 2008-05-06
    IIF 13 - Director → ME
  • 13
    KMF PRECISION ENGINEERING LIMITED
    - now 03471467
    GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07
    Millennium Way Millennium Way, High Carr Business Park, Newcastle, England
    Dissolved Corporate (9 parents)
    Officer
    2019-06-01 ~ 2020-12-31
    IIF 7 - Director → ME
  • 14
    MAMMOET OFFSHORE SERVICES LIMITED - now
    ABNORMAL LOAD ENGINEERING LIMITED
    - 2020-12-17 01708850
    SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
    New Road, Hixon, Staffordshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-01-09 ~ 2015-11-20
    IIF 8 - Director → ME
  • 15
    MAN DIESEL ELECTRICAL SERVICES LTD - now
    MAN B&W DIESEL ELECTRICAL SERVICES LTD - 2006-09-12
    REGULATEURS EUROPA LTD
    - 2005-10-13 00528667
    GEC ALSTHOM REGULATEURS EUROPA LIMITED - 1998-06-22
    REGULATEURS EUROPA LIMITED - 1994-01-01
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1999-08-09 ~ 2001-08-31
    IIF 22 - Director → ME
  • 16
    MGS PRECISION LIMITED
    - now 01185512
    M.G. SANDERS COMPANY LIMITED - 2015-03-27
    Newcastle St, Stone, Staffs
    Active Corporate (16 parents)
    Officer
    2016-09-01 ~ 2019-02-01
    IIF 2 - Director → ME
  • 17
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED
    - 2008-08-20 06625359
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 12 - Director → ME
  • 18
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED
    - 2008-09-12 06625350
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 15 - Director → ME
  • 19
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD.
    - 2009-12-02 06625319
    HALF MOON CAPITAL FIVE LIMITED
    - 2008-08-20 06625319
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 18 - Director → ME
  • 20
    STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
    - now 00465975
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
    Commerce House, Festival Park, Stoke-on-trent
    Active Corporate (118 parents, 8 offsprings)
    Equity (Company account)
    3,117,141 GBP2024-03-31
    Officer
    2018-11-28 ~ 2021-07-22
    IIF 4 - Director → ME
  • 21
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2012-03-29
    IIF 16 - Director → ME
  • 22
    TRENTSIDE BUSINESS CONSULTANCY LIMITED
    11771202
    5 Johnson Grove, Stone, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.