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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Charles Boys

    Related profiles found in government register
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 1 IIF 2

    • Flat 12 Brookvale Court, Winn Road, Southampton, Hampshire, SO17 1WA, United Kingdom

      IIF 3
  • Mr Peter John Charles Boys
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 4
  • Boys, Peter John Charles
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, England

      IIF 5

    • Maurys Mount, Slab Lane, West Wellow, Hants, SO51 6BY, United Kingdom

      IIF 6

    • Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 7 IIF 8
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Boys, Peter John Charles
    English consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 17
  • Boys, Peter John Charles
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 18 IIF 19 IIF 20

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England

      IIF 28

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 29

    • Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 30

    • 31, Mayfair Gardens, Southampton, SO15 2TW, England

      IIF 31 IIF 32 IIF 33

    • Old School House, Claypits Lane, Dibden, Southampton, SO45 5TN, England

      IIF 34

    • Holly Oak Lodge, Isfield Road, Isfield, Uckfield, TN22 5JJ, England

      IIF 35

    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 36
  • Boys, Peter John Charles
    British

    Registered addresses and corresponding companies

    • Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    AMP STRATEGIC LAND LIMITED
    05684851
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-01-23 ~ 2014-04-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-23
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARG SPORTS PERFORMANCE LIMITED
    08563094
    17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 32 - Director → ME
  • 3
    DIRECT MODULAR HOLDINGS LIMITED
    12544964
    Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ 2021-08-26
    IIF 34 - Director → ME
  • 4
    DIRECT MODULAR SYSTEMS LIMITED
    12285806
    Holly Oak Lodge, Isfield Road, Isfield, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-20 ~ 2020-09-23
    IIF 35 - Director → ME
  • 5
    GARBOYS MANAGEMENT LTD
    SC373964
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ 2018-06-01
    IIF 29 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HANSAM UK INTERNET SERVICES LIMITED
    04184147
    Shady Glade 51 Neuman Crescent, Sovereign Fields, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ 2004-04-20
    IIF 30 - Director → ME
  • 7
    HERITAGE PROBATE RESEARCH LTD
    08228700
    31 Mayfair Gardens, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 8
    LAND INHERITANCE LIMITED
    04797417
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (13 parents)
    Officer
    2006-07-21 ~ 2014-04-07
    IIF 19 - Director → ME
  • 9
    LEIGH PROPERTY INVESTMENTS LIMITED
    04756890
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-08 ~ 2014-04-07
    IIF 23 - Director → ME
    2003-05-08 ~ 2006-11-14
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MAWSAN QUEST LTD
    09892408
    41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-05 ~ 2016-01-18
    IIF 7 - Director → ME
  • 11
    P3 MARINE SERVICES LIMITED
    10192742
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    PBJK ASSET MANAGEMENT LIMITED
    10735890
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PJ INVESTMENT CONSULTANTS LTD
    08982072
    Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PJ INVESTMENT MANAGEMENT LTD
    10237700 08328951... (more)
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PJCB CONSULTANTS LTD
    15422177
    Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    PM ASSET MANAGEMENT (FUND IV) LIMITED
    06970957 07401501
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2014-04-07
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PM ASSET MANAGEMENT (FUND V) LIMITED
    07401501 06970957
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PM ASSET MANAGEMENT LIMITED
    06473968
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-15 ~ 2014-04-07
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRS PROJECT FUNDING LTD
    08472595
    17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PURPLE DAY LIMITED
    06690984
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-22 ~ 2011-10-26
    IIF 6 - Director → ME
  • 21
    S2PD FUND (GENERAL PARTNER) LIMITED
    06502016 07401875
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-02-12 ~ 2014-04-07
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    S5PD FUND (GENERAL PARTNER) LIMITED
    07401875 06502016
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2014-04-07
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SYCAMORE II NOMINEES LIMITED
    06669033
    16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ 2014-04-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.