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

Mr Anthony Peter Boswell

    Related profiles found in government register
  • Mr Anthony Peter Boswell
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Retronix House, North Caldeen Road, Coatbridge, ML5 4EF

      IIF 1
    • Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 2
    • 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, Scotland

      IIF 3
    • 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom

      IIF 4
    • 4, Croftbank Gate, Glasgow, G71 8AN, United Kingdom

      IIF 5
  • Mr Tony Boswell
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Retronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 6
  • Anthony Peter Boswell
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 7 IIF 8
  • Boswell, Anthony Peter
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 9
    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 10
    • 4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland

      IIF 11
  • Boswell, Anthony Peter
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Retronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 12
    • Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 13
    • 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom

      IIF 14
    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 15 IIF 16
  • Boswell, Anthony Peter
    British product manager born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 17
  • Boswell, Tony
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Croftbank Gate, Bothwell, G71 8AN

      IIF 18
    • Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 19
  • Boswell, Anthony Peter
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 20 IIF 21
  • Boswell, Anthony Peter
    British

    Registered addresses and corresponding companies
    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    FERNHILL SCHOOL LIMITED
    SC050819
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Active Corporate (36 parents)
    Officer
    2011-01-20 ~ 2014-06-19
    IIF 19 - Director → ME
  • 2
    KJ BOSWELL LIMITED
    SC837520
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    KT BOSWELL LIMITED
    SC837519
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    PEKK PROPERTIES LIMITED
    SC198106
    4 Croftbank Gate, Bothwell, Scotland
    Active Corporate (4 parents)
    Officer
    1999-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RETRONIX LITHO LIMITED
    SC340846
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RETRONIX LTD.
    - now SC131176
    R.S.I. NETWORKS LIMITED
    - 1992-09-08 SC131176
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1991-04-12 ~ 2023-03-31
    IIF 17 - Director → ME
  • 7
    RETRONIX OIL AND GAS LIMITED
    SC476979
    Retronix, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RETRONIX RF LIMITED
    SC355574
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 16 - Director → ME
  • 9
    RETRONIX SEMICONDUCTOR (UK) LIMITED
    SC753691 SC338495
    Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    RETRONIX SEMICONDUCTOR LIMITED
    SC338495 SC753691
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    SOPHERIAN LIMITED
    SC486312
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    UTEACH LIMITED
    SC304740
    Carnbroe Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ now
    IIF 9 - Director → ME
    2006-06-29 ~ now
    IIF 22 - Secretary → ME
  • 13
    UTEACHLESSONS LIMITED
    SC590949
    Retronix House North Caldeen Road, Coatbridge, Coatbridge, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.