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
  • Boulton, Paul Andrew
    British co official

    Registered addresses and corresponding companies

    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 26
  • 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 38
  • 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 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 57
  • Boulton, Paul Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

      IIF 58
  • Boulton, Paul Andrew
    British solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-18 ~ now
    IIF 66 - director → ME
  • 3
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 64 - director → ME
  • 4
    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
  • 5
    Kynoch Works, Witton, Birmingham
    Corporate (3 parents)
    Officer
    1996-11-01 ~ now
    IIF 27 - secretary → ME
  • 6
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-31 ~ now
    IIF 70 - director → ME
  • 7
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-18 ~ now
    IIF 79 - director → ME
  • 8
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-31 ~ now
    IIF 77 - director → ME
  • 9
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ now
    IIF 58 - director → ME
  • 10
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 76 - director → ME
  • 11
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-29 ~ now
    IIF 75 - director → ME
  • 12
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-31 ~ now
    IIF 65 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2015-03-31 ~ now
    IIF 72 - director → ME
  • 14
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-18 ~ now
    IIF 69 - director → ME
  • 15
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 71 - director → ME
  • 16
    4385, 01190207 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2006-11-22 ~ now
    IIF 22 - director → ME
    2004-10-31 ~ now
    IIF 52 - secretary → ME
  • 17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 73 - director → ME
  • 18
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-24 ~ now
    IIF 74 - director → ME
  • 19
    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
    Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 67 - director → ME
  • 20
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-28 ~ now
    IIF 78 - director → ME
  • 21
    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
    Corporate (4 parents)
    Officer
    2020-09-18 ~ now
    IIF 68 - director → ME
Ceased 43
  • 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
    Corporate (13 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-09-24
    IIF 57 - 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 29 - secretary → ME
  • 4
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2018-06-28
    IIF 59 - director → ME
  • 5
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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 36 - 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 32 - secretary → ME
  • 8
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    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 28 - secretary → ME
  • 10
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (6 parents, 19 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 4 - director → ME
    1999-12-23 ~ 2000-03-13
    IIF 26 - secretary → ME
    1996-11-01 ~ 1998-04-30
    IIF 35 - 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 37 - 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
    Corporate (3 parents)
    Officer
    2000-02-17 ~ 2001-03-08
    IIF 55 - secretary → ME
  • 14
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 12 - director → ME
    1999-12-23 ~ 2000-03-13
    IIF 53 - secretary → ME
    1996-11-01 ~ 1998-04-30
    IIF 54 - secretary → ME
  • 15
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    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
    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 30 - secretary → ME
  • 19
    1 Stokes Place, St.stepen's Green, Dublin 2, Ireland
    Corporate
    Officer
    2004-01-26 ~ 2004-07-30
    IIF 23 - director → ME
  • 20
    1 Stokes Place, St. Stephen's Green, Dublin 2, Ireland
    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 42 - 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
    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 31 - 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 34 - 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 33 - secretary → ME
  • 26
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 47 - secretary → ME
  • 27
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2007-01-01 ~ 2017-10-02
    IIF 38 - 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 39 - secretary → ME
  • 29
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2018-06-28
    IIF 60 - director → ME
  • 30
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 50 - secretary → ME
  • 31
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 49 - secretary → ME
  • 32
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 43 - secretary → ME
  • 33
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 45 - secretary → ME
  • 34
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 63 - director → ME
  • 35
    473 Foleshill Road, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2015-12-18 ~ 2018-11-20
    IIF 80 - secretary → ME
  • 36
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 61 - director → ME
    2004-10-31 ~ 2018-06-28
    IIF 46 - secretary → ME
  • 37
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2019-09-24
    IIF 83 - secretary → ME
  • 38
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2019-09-24
    IIF 82 - secretary → ME
  • 39
    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
    Corporate (4 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 48 - secretary → ME
  • 40
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2018-06-28
    IIF 56 - secretary → ME
  • 41
    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 40 - secretary → ME
  • 42
    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
    Corporate (4 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 62 - director → ME
    2004-10-31 ~ 2018-06-28
    IIF 44 - secretary → ME
  • 43
    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
    Corporate (4 parents)
    Officer
    2004-10-31 ~ 2010-10-31
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.