logo
explain how to read the page

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

Boyle, Tobias Humphrey James

    Related profiles found in government register
  • Boyle, Tobias Humphrey James
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, Tobias Humphrey James
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tobias Humphrey James Boyle
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
    03148311
    Active Corporate (18 parents)
    Officer
    2016-01-27 ~ now
    IIF 16 - Director → ME
  • 2
    BAYDRIVE GROUP LIMITED
    04523974
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2004-11-23
    IIF 6 - Director → ME
  • 3
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-11-17
    IIF 1 - Director → ME
  • 4
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED - 2009-11-13
    HPC EUROPEAN SERVICES LIMITED
    - 2007-08-09 04976013
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2003-11-25 ~ 2004-11-17
    IIF 7 - Director → ME
  • 5
    INSPIRED GAMING (INTERNATIONAL) LIMITED - now
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 01187805... (more)
    CARMELINE LIMITED
    - 2002-08-14 03913734
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2004-12-20
    IIF 12 - Director → ME
  • 6
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2001-10-02 ~ 2001-12-02
    IIF 8 - Director → ME
  • 7
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED
    - 2000-08-17 03034136 04027006... (more)
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2000-07-13
    IIF 15 - Director → ME
  • 8
    LUXFER HOLDINGS PLC
    - now 03690830 03081726... (more)
    NEVEREALM LIMITED
    - 1999-04-01 03690830
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2000-11-23
    IIF 5 - Director → ME
  • 9
    MAIDEN HOLDINGS LIMITED - now
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    Dissolved Corporate (20 parents)
    Officer
    1993-04-08 ~ 1993-04-06
    IIF 13 - Director → ME
  • 10
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2000-09-30
    IIF 2 - Director → ME
  • 11
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2000-09-30
    IIF 9 - Director → ME
  • 12
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    Dissolved Corporate (30 parents)
    Officer
    1999-11-11 ~ 2000-09-30
    IIF 14 - Director → ME
  • 13
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED - 1989-09-05
    Dissolved Corporate (37 parents)
    Officer
    1993-04-01 ~ 2000-09-30
    IIF 10 - Director → ME
  • 14
    NOMINA NO 327 LLP
    OC330559 OC331149... (more)
    Active Corporate (11 parents)
    Officer
    2007-08-16 ~ 2023-10-20
    IIF 17 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TITAN OUTDOOR GROUP LIMITED - now
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED - 1995-07-18
    Dissolved Corporate (21 parents)
    Officer
    1995-07-25 ~ 1996-04-17
    IIF 11 - Director → ME
  • 16
    VERICORE HOLDINGS LIMITED
    - now SC175663
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
    - 1999-02-01 SC175663 03221615
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Dissolved Corporate (37 parents)
    Officer
    1997-09-16 ~ 2000-01-19
    IIF 3 - Director → ME
  • 17
    WHARFEDALE CAPITAL LLP
    OC317639
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-02-03 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 18
    WHARFEDALE MANAGEMENT SERVICES LIMITED
    06756990
    Active Corporate (2 parents)
    Officer
    2008-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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