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

Boyce, Douglas Hugh

    Related profiles found in government register
  • Boyce, Douglas Hugh
    British chief executive born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 1 IIF 2
  • Boyce, Douglas Hugh
    British company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, ML5 1RY, Scotland

      IIF 3 IIF 4

    • Unit 4, Danehill, Lower Earley, Reading, RG6 4UP, England

      IIF 5
  • Boyce, Douglas Hugh
    British director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 6

    • Level 18, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 7
  • Boyce, Douglas Hugh
    British managing director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, ML5 1RY, United Kingdom

      IIF 8

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 9

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 10
  • Boyce, Douglas Hugh
    British non executive company director born in May 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a, Thistle Street South West Lane, Edinburgh, EH2 1EW, United Kingdom

      IIF 11
  • Boyce, Douglas Hugh
    British managing director born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 12
  • Boyce, Douglas Hugh
    British programme director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standon House 21, Mansell Street, London, E1 8AA

      IIF 13
  • Boyce, Douglas Hugh
    British stockbroker born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY

      IIF 14 IIF 15

    • Standon House, 21 Mansell Street, London, E1 8AA

      IIF 16
  • Boyce, Douglas Hugh
    British stockbroking born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY

      IIF 17
  • Boyce, Douglas Hugh
    British co director

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY

      IIF 18
  • Mr Douglas Hugh Boyce
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Deanbank Road, Coatbridge, ML5 1RY, Scotland

      IIF 19

    • 13, Deanbank Road, Coatbridge, ML5 1RY, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    13 Deanbank Road, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 3 - director → ME
  • 2
    13 Deanbank Road, Coatbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    13 Deanbank Road, Coatbridge, Scotland
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-22 ~ now
    IIF 1 - director → ME
  • 5
    Level 18 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-17 ~ now
    IIF 7 - director → ME
  • 6
    BFM NOMINEES LIMITED - 2024-02-10
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 5 - director → ME
  • 7
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 8
    25a Thistle Street South West Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -55,242 GBP2024-03-31
    Officer
    2023-10-02 ~ now
    IIF 11 - director → ME
Ceased 9
  • 1
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2009-06-15
    IIF 17 - director → ME
    2008-06-13 ~ 2008-08-01
    IIF 18 - secretary → ME
  • 2
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Officer
    2008-06-01 ~ 2009-06-15
    IIF 15 - director → ME
  • 3
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ 2009-06-15
    IIF 14 - director → ME
  • 4
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2020-05-14 ~ 2022-03-01
    IIF 6 - director → ME
  • 5
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-10 ~ 2022-03-24
    IIF 10 - director → ME
  • 6
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-11-19 ~ 2022-03-24
    IIF 12 - director → ME
  • 7
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2023-10-12
    IIF 9 - director → ME
  • 8
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-02-22 ~ 2014-12-31
    IIF 16 - director → ME
  • 9
    201 Deansgate, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-02-05 ~ 2014-12-31
    IIF 13 - director → ME

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