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
Individuals in focus
Boardman, Nigel Patrick Gray
- British born in October 1950
Boardman, Nigel Patrick Gray
Resident in England
Registered addresses and corresponding companies89 Albert Embankment, London, SE1 7TP
IIF 1Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom
IIF 266, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 3Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England
IIF 4Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
IIF 5The British Museum, Great Russell Street, London, WC1B 3DG
IIF 614, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
IIF 7
- British company director born in October 1950
Boardman, Nigel Patrick Gray
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1950
Boardman, Nigel Patrick Gray
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1950Registered addresses and corresponding companies
Boardman, Nigel Patrick Gray
- British trucidator trust limited born in October 1950Registered addresses and corresponding companies
Boardman, Nigel Patrick Gray
32 Anson Road, London, N7 0AB
IIF 22
- British born in October 1950
Mr Nigel Patrick Gray Boardman
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Sir Nigel Patrick Gray Boardman
Resident in England
Registered addresses and corresponding companies45, Kildare Street, Dublin 2, D02 Ec61, Ireland
IIF 27
- British born in October 1950Registered addresses and corresponding companies
Nigel Patrick Gray Boardman
12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom
IIF 28
- British born in October 1950
Mr Nigel Boardman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1ALAVES LIMITED - now6290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2001-05-15 ~ 2001-05-16IIF 19 - Director → ME
- 2SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (40 parents, 9 offsprings)Officer2019-06-01 ~ nowIIF 5 - Director → ME
- 3AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2022-01-01 ~ nowIIF 4 - Director → ME
- 4ARSENAL HOLDINGS LIMITED - nowHighbury House, 75 Drayton Park, LondonActive Corporate (23 parents, 6 offsprings)Officer2001-07-11 ~ 2001-07-12IIF 18 - Director → ME
- 5ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15 03918551PHENOMENON FOCASEL LIMITED
- 2000-03-10 03918551C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2000-02-28 ~ 2000-03-27IIF 20 - Director → ME - 6ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07Aston Martin, Banbury Road, Gaydon, Warwick, United KingdomActive Corporate (43 parents, 1 offspring)Officer2022-10-01 ~ nowIIF 2 - Director → ME
- 7CONSELLO UK LIMITED - now
CONSELLO DIGITAL LIMITED
- 2025-04-08 14670291170 Piccadilly, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-01-12 ~ 2025-03-26IIF 8 - Director → ME - 8
FERN ACRE LIMITED
14717864Vienna House, Starley Way, Birmingham, United KingdomActive Corporate (8 parents)Person with significant control2023-03-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695Highgate School, North Road, LondonActive Corporate (42 parents)Officer2000-01-18 ~ 2000-11-10IIF 21 - Director → ME - 10
HELP FOR HEROES
0636325614 Parkers Close, Downton Business Centre, Downton, Salisbury, WiltshireActive Corporate (44 parents, 3 offsprings)Officer2020-08-01 ~ nowIIF 7 - Director → ME - 11
HOT SPOTS MOVEMENT LIMITED
- 2021-07-12 03955298LIVING STRATEGY LIMITED - 2007-09-17Ground Floor West, 62-65 Chandos Place, London, EnglandActive Corporate (9 parents)Officer2018-11-07 ~ 2025-07-29IIF 9 - Director → MEPerson with significant control2024-01-23 ~ 2025-07-29IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE2025-08-17 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
KALVEC LIMITED
OE0225652nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-11-14 ~ 2023-10-19IIF 28 - Has significant influence or control → OE - 13TRUSHELFCO (NO.2505) LIMITED - 1999-07-156290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Person with significant control2019-11-14 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1489 Albert Embankment, LondonActive Corporate (100 parents)Officer2024-04-09 ~ nowIIF 1 - Director → ME
- 15ABP HOLDINGS LIMITED - 2003-12-31CAREY LIMITED - 1991-10-11Vienna House, Starley Way, Birmingham, United KingdomActive Corporate (14 parents)Person with significant control2019-11-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 16TRUSHELFCO (NO.2004) LIMITED - 1994-05-11Vienna House, Starley Way, Birmingham, England, EnglandActive Corporate (13 parents)Person with significant control2019-11-14 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 17
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-03-13 ~ 2011-06-16IIF 11 - Director → ME - 18SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR PROPERTIES LIMITED
- 1978-12-31 005356832 Lambs Passage, LondonActive Corporate (192 parents)Officer~ 2008-12-15IIF 15 - Director → ME - 192 Lambs Passage, LondonActive Corporate (194 parents)Officer~ 2008-12-15IIF 13 - Director → ME
- 20
FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05 003354582 Lambs Passage, LondonActive Corporate (192 parents)Officer~ 2008-12-15IIF 16 - Director → ME - 21
THE BRITISH MUSEUM FRIENDS
04133346The British Museum, Great Russell Street, LondonActive Corporate (105 parents)Officer2013-01-01 ~ 2020-12-31IIF 6 - Director → ME - 22
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
0586167966 Lincoln's Inn Fields, LondonActive Corporate (44 parents)Officer2022-01-18 ~ nowIIF 3 - Director → ME - 23
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (190 parents, 1 offspring)Officer~ 2008-12-15IIF 14 - Director → ME - 24
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (191 parents)Officer~ 2008-12-15IIF 10 - Director → ME - 25
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (191 parents, 1165 offsprings)Officer~ 2008-12-15IIF 12 - Director → ME - 26
UL (TBW) LIMITED
13288499Gilbert Wakefield House, 67 Bewsey Street, Warrington, EnglandActive Corporate (8 parents)Person with significant control2021-03-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1992-04-03 ~ 1992-05-18IIF 22 - Director → ME
- 28WPF THERAPY LTD - now
WESTMINSTER PASTORAL FOUNDATION LIMITED
- 2008-07-04 0121425125 Farringdon Street, LondonLiquidation Corporate (85 parents)Officer1992-10-31 ~ 1994-12-12IIF 17 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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