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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

Boyes, Jonathan Philip

child relation
Offspring entities and appointments 42
  • 1
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 38 - Director → ME
  • 2
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 37 - Director → ME
  • 3
    ALDRIN BIDCO LIMITED
    - now 12885966 12836744
    HACKREMCO (NO. 2664) LIMITED
    - 2020-10-08 12885966 12762497... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 1 - Director → ME
  • 4
    ALDRIN HOLDINGS LIMITED
    12922818 12935314... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-10-03
    IIF 24 - Director → ME
  • 5
    ALDRIN MID-HOLDINGS LIMITED
    12929626 12935314... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2022-10-03
    IIF 26 - Director → ME
  • 6
    ALDRIN MIDCO LIMITED
    - now 12836744 12885966
    HACKREMCO (NO. 2663) LIMITED
    - 2020-10-08 12836744 12762497... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 3 - Director → ME
  • 7
    ALDRIN SUB-HOLDINGS LIMITED
    12935314 12929626... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 25 - Director → ME
  • 8
    ALDRIN TOPCO LIMITED
    - now 12836750
    HACKREMCO (NO. 2662) LIMITED
    - 2020-10-08 12836750 12762497... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 2 - Director → ME
  • 9
    ARMSTRONG BIDCO LIMITED
    11279841 11279285
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 39 - Director → ME
  • 10
    ARMSTRONG EAZYCOLLECT HOLDCO LIMITED
    12870683
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-10 ~ dissolved
    IIF 16 - Director → ME
  • 11
    ARMSTRONG MIDCO LIMITED
    11279285 11279841
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2018-06-22
    IIF 41 - Director → ME
  • 12
    ARMSTRONG SUB-HOLDINGS LIMITED
    11306819
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2018-06-22
    IIF 34 - Director → ME
  • 13
    ARMSTRONG TOPCO LIMITED
    11279201
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-12-18
    IIF 35 - Director → ME
  • 14
    ASYST TOPCO LIMITED
    FC041842 BR026960... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 27 - Director → ME
  • 15
    ASYST UK BIDCO LIMITED
    - now 14077054 14077056
    ARTEMIS UK BIDCO LIMITED
    - 2022-07-20 14077054 14077056
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 14 - Director → ME
  • 16
    ASYST UK MIDCO LIMITED
    - now 14077056 14077054
    ARTEMIS UK MIDCO LIMITED
    - 2022-07-20 14077056 14077054
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 19 - Director → ME
  • 17
    ASYST UK TOPCO LIMITED
    - now 14077050 BR026960... (more)
    ARTEMIS UK TOPCO LIMITED
    - 2022-07-20 14077050
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 21 - Director → ME
  • 18
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-03-27
    IIF 29 - Director → ME
  • 19
    CHROMIUM UK HOLDCO LIMITED
    12516976
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 5 - Director → ME
  • 20
    COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED
    01190738
    Active Corporate (21 parents)
    Officer
    2023-06-22 ~ now
    IIF 4 - Director → ME
  • 21
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-01-21 ~ 2013-03-07
    IIF 44 - Director → ME
  • 22
    CSG BIDCO LIMITED
    07851238
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 42 - Director → ME
  • 23
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 33 - Director → ME
  • 24
    ECI DEBITOOR LIMITED
    09569164
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2015-06-03
    IIF 13 - Director → ME
  • 25
    HGCAPITAL LLP
    OC301825
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    IIF 46 - LLP Member → ME
    2017-04-01 ~ now
    IIF 45 - LLP Member → ME
  • 26
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 8 - Director → ME
    2011-12-21 ~ 2012-02-22
    IIF 10 - Director → ME
  • 27
    ITIVITI FIX CITY LIMITED - now
    FIX CITY LIMITED
    - 2020-04-24 04511314
    Dissolved Corporate (31 parents)
    Officer
    2014-09-19 ~ 2018-03-14
    IIF 28 - Director → ME
  • 28
    NETNAMES HOLDINGS LIMITED - now
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED
    - 2011-12-21 07742748
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-08-26
    IIF 36 - Director → ME
  • 29
    POUND AGGREGATOR LIMITED
    13051807
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 6 - Director → ME
  • 30
    ROLEX INTERMEDIATECO UK LIMITED
    13933534
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 31
    ROLEX TOPCO UK LIMITED
    13933536
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 32
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-12-21 ~ 2012-02-22
    IIF 12 - Director → ME
    2013-12-16 ~ dissolved
    IIF 7 - Director → ME
  • 33
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294627... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2012-01-10
    IIF 43 - Director → ME
  • 34
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2012-01-10
    IIF 40 - Director → ME
  • 35
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 9 - Director → ME
    2011-12-21 ~ 2012-02-22
    IIF 11 - Director → ME
  • 36
    THE FOUNDRY BIDCO NO.2 LIMITED - now
    FIREBIRD BIDCO LIMITED
    - 2015-06-09 09596319 09596144
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 18 - Director → ME
  • 37
    THE FOUNDRY HOLDCO LIMITED - now
    FIREBIRD HOLDCO LIMITED
    - 2015-06-02 09596009
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 15 - Director → ME
  • 38
    THE FOUNDRY MIDCO 3 LIMITED - now
    FIREBIRD MIDCO LIMITED
    - 2015-06-02 09596144 09596319
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 20 - Director → ME
  • 39
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED
    - 2015-06-02 09595899
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 17 - Director → ME
  • 40
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075580... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-03-14
    IIF 32 - Director → ME
  • 41
    ULLINK UK HOLDCO 2 LIMITED
    09075580 09075500... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 31 - Director → ME
  • 42
    ULLINK UK HOLDCO 3 LIMITED
    09075642 09075500... (more)
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 30 - Director → ME

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