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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

Dutfield, Gillian Ann

    Related profiles found in government register
  • Dutfield, Gillian Ann
    British company director born in July 1927

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dutfield, Gillian Ann
    British director born in July 1927

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 4
  • Mrs Gillian Ann Dutfield
    British born in July 1927

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29 Hillgate Place, London, W8 7SL

      IIF 5
    • icon of address Trout Road, West Drayton, Middlesex, UB7 7SN

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FAIRBEAD LIMITED - 1988-08-09
    icon of address Trout Road, Trout Road, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,183 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-03-15
    IIF 1 - Director → ME
  • 2
    HAWTHORNE COURT MANAGEMENT COMPANY NO.1 LIMITED - 2017-01-03
    icon of address 1 Hawthorne Mews, Main Drive, Iver, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ 2016-09-01
    IIF 4 - Director → ME
  • 3
    icon of address William Boyer & Sons Ltd, Trout Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,845,423 GBP2024-03-31
    Officer
    icon of calendar 1996-10-07 ~ 2020-03-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    icon of address William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,671,753 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-03-15
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.