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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

Boulton, Paul Andrew

    Related profiles found in government register
  • Boulton, Paul Andrew
    British co. official born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 1
  • Boulton, Paul Andrew
    British company official born in February 1968

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British director born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 17
  • Boulton, Paul Andrew
    British solicitor born in February 1968

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British solicitor and director born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 23 IIF 24
  • Boulton, Paul Andrew
    British

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 25
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 26
  • Boulton, Paul Andrew
    British co official

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 27
  • Boulton, Paul Andrew
    British company official

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British company secretary

    Registered addresses and corresponding companies
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 39
  • Boulton, Paul Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 53 IIF 54 IIF 55
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 56
  • Boulton, Paul Andrew
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British company secretary/solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom

      IIF 74
  • Boulton, Paul Andrew
    British solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 75 IIF 76
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 77 IIF 78
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 79
  • Boulton, Paul

    Registered addresses and corresponding companies
    • 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ

      IIF 80
    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 81
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 21 - Director → ME
    2004-10-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    Kynoch Works, Witton, Birmingham
    Active Corporate (3 parents)
    Officer
    1996-11-01 ~ now
    IIF 28 - Secretary → ME
  • 4
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 22 - Director → ME
    2004-10-31 ~ dissolved
    IIF 52 - Secretary → ME
Ceased 45
  • 1
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2004-07-30
    IIF 15 - Director → ME
  • 2
    Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-09-24
    IIF 74 - Director → ME
  • 3
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-11-15 ~ 2004-07-30
    IIF 7 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 30 - Secretary → ME
  • 4
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 59 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 75 - Director → ME
  • 5
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 57 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 81 - Secretary → ME
  • 6
    PINCO 870 LIMITED - 1997-01-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-04-04
    IIF 18 - Director → ME
    1999-11-12 ~ 2000-03-24
    IIF 37 - Secretary → ME
  • 7
    IMI HOLDINGS LIMITED - 1987-02-04
    IMI HOLDINGS LIMITED - 1987-01-27
    PACTROL ELECTRONICS PLC - 1987-01-09
    MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 9 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 33 - Secretary → ME
  • 8
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (2 parents)
    Officer
    2003-01-31 ~ 2005-04-04
    IIF 17 - Director → ME
  • 9
    INDEBLACK LIMITED - 1982-10-13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 2 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 29 - Secretary → ME
  • 10
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 4 - Director → ME
    1996-11-01 ~ 1998-04-30
    IIF 36 - Secretary → ME
    1999-12-23 ~ 2000-03-13
    IIF 27 - Secretary → ME
  • 11
    DCI MARKETING EUROPE LIMITED - 2014-01-03
    IMI LAKESIDE LIMITED - 2004-03-10
    IMI MARSTAIR LIMITED - 2003-10-27
    MARSTAIR LIMITED - 1982-10-05
    IMI PAXMAN LIMITED - 1980-12-31
    MARSTON PAXMAN LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 14 - Director → ME
  • 12
    IMI CORNELIUS GROUP LIMITED - 2014-01-17
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 2000-03-13
    IIF 38 - Secretary → ME
  • 13
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2000-02-17 ~ 2001-03-08
    IIF 55 - Secretary → ME
  • 14
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 12 - Director → ME
    1996-11-01 ~ 1998-04-30
    IIF 54 - Secretary → ME
    1999-12-23 ~ 2000-03-13
    IIF 53 - Secretary → ME
  • 15
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2003-04-03
    IIF 1 - Director → ME
  • 16
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2001-03-14 ~ 2004-07-30
    IIF 5 - Director → ME
    1998-10-02 ~ 2000-03-24
    IIF 11 - Director → ME
    1996-11-01 ~ 2000-03-24
    IIF 25 - Secretary → ME
  • 17
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2002-05-02 ~ 2003-04-30
    IIF 16 - Director → ME
  • 18
    IMI FINANCE LIMITED - 1997-09-10
    IMI METALS LIMITED - 1990-03-19
    IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16
    BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 6 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 31 - Secretary → ME
  • 19
    1 Stokes Place, St.stepen's Green, Dublin 2, Ireland
    Active Corporate
    Officer
    2004-01-26 ~ 2004-07-30
    IIF 23 - Director → ME
  • 20
    1 Stokes Place, St. Stephen's Green, Dublin 2, Ireland
    Active Corporate
    Officer
    2004-01-27 ~ 2004-07-30
    IIF 24 - Director → ME
  • 21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 43 - Secretary → ME
  • 22
    IMI YORKSHIRE ALLOYS LIMITED - 1998-11-19
    IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
    YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-11-09 ~ 2004-07-30
    IIF 3 - Director → ME
  • 23
    IMI WOLVERHAMPTON METAL LIMITED - 1999-05-21
    WOLVERHAMPTON METAL LIMITED - 1985-02-19
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2004-07-30
    IIF 10 - Director → ME
    1999-12-13 ~ 2004-07-30
    IIF 32 - Secretary → ME
  • 24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 13 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 35 - Secretary → ME
  • 25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 8 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 34 - Secretary → ME
  • 26
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 63 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 26 - Secretary → ME
  • 27
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2007-01-01 ~ 2017-10-02
    IIF 39 - Secretary → ME
  • 28
    CURZON RISE LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 40 - Secretary → ME
  • 29
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 73 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 76 - Director → ME
  • 30
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-31 ~ 2025-11-25
    IIF 71 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 50 - Secretary → ME
  • 31
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 68 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 49 - Secretary → ME
  • 32
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 70 - Director → ME
  • 33
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2025-12-15
    IIF 69 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 44 - Secretary → ME
  • 34
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 58 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 46 - Secretary → ME
  • 35
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2025-11-25
    IIF 65 - Director → ME
  • 36
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 79 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 62 - Director → ME
  • 37
    473 Foleshill Road, Coventry, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2015-12-18 ~ 2018-11-20
    IIF 80 - Secretary → ME
  • 38
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 77 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 64 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 47 - Secretary → ME
  • 39
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 66 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 83 - Secretary → ME
  • 40
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 67 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 82 - Secretary → ME
  • 41
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 60 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 48 - Secretary → ME
  • 42
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-28 ~ 2025-11-25
    IIF 72 - Director → ME
    2010-07-28 ~ 2018-06-28
    IIF 56 - Secretary → ME
  • 43
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-31 ~ 2006-11-07
    IIF 20 - Director → ME
    2004-10-31 ~ 2010-12-16
    IIF 41 - Secretary → ME
  • 44
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 61 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 78 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 45 - Secretary → ME
  • 45
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2004-10-31 ~ 2010-10-31
    IIF 42 - Secretary → ME

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