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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

Boughtwood, Martin Hugh

    Related profiles found in government register
  • Boughtwood, Martin Hugh
    British company director born in April 1954

    Registered addresses and corresponding companies

    • The Old Dairy, Fyfield Road, Shipton Bellinger, Hampshire, SP9 7YQ

      IIF 1
  • Boughtwood, Martin Hugh
    British director born in April 1954

    Registered addresses and corresponding companies

    • The Old Dairy, Fyfield Road, Shipton Bellinger, Hampshire, SP9 7YQ

      IIF 2 IIF 3 IIF 4
  • Boughtwood, Martin Hugh
    British general manager born in May 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 5
  • Boughtwood, Martin Hugh
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 6 IIF 7

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 8

    • Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 9

    • The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 10
  • Boughtwood, Martin Hugh
    British general manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom

      IIF 11

    • 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 12
  • Boughtwood, Martin Hugh
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 13

    • Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 14

    • Plas-y-wern, Gilfachreda, New Quay, Ceredigion, SA45 9ST, Wales

      IIF 15
  • Mr Martin Hugh Boughtwood
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Matthew’s House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, England

      IIF 16

    • Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 17

    • Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 18

    • Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 19

    • The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    CONTROL TECHNIQUES DYNAMICS LIMITED
    - now 00741360
    MOORE REED AND COMPANY LIMITED
    - 1993-01-28 00741360
    South Way, Walworth Industrial Estate, Andover, Hampshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1991-10-01 ~ 1999-10-31
    IIF 3 - Director → ME
  • 2
    DEREGALLERA DRIVES LTD
    12087372
    Unit 2 Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    DEREGALLERA ENERGY LTD
    12143073
    Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    DEREGALLERA HOLDINGS LTD
    - now 07088418
    DG INNOVATE LTD
    - 2022-04-05 07088418
    DEREGALLERA HOLDINGS LTD
    - 2021-01-29 07088418
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 12 - Director → ME
  • 5
    DEREGALLERA LTD
    07097718
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 5 - Director → ME
  • 6
    DEREGALLERA TECHNOLOGY LTD
    07091333
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (14 parents)
    Officer
    2015-05-01 ~ 2024-06-11
    IIF 7 - Director → ME
  • 7
    DG INNOVATE PLC
    - now 04006413
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 5 offsprings)
    Officer
    2022-04-08 ~ 2024-06-09
    IIF 11 - Director → ME
  • 8
    EVERSHED POWEROTOR LIMITED
    02449165
    C/o Control Techniques Dynamics, South Way, Walworth, Andover
    Dissolved Corporate (9 parents)
    Officer
    1996-01-01 ~ 1999-10-31
    IIF 2 - Director → ME
  • 9
    IONOTICA LIMITED
    - now 09950810
    IONOTICA LIMITED
    - 2025-09-03 09950810
    The Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    LEADING TECHNOLOGY DEVELOPMENTS LTD
    06809495
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2015-02-16 ~ 2024-06-11
    IIF 6 - Director → ME
    2012-03-31 ~ 2014-03-31
    IIF 8 - Director → ME
  • 11
    MHB INNOVATIONS LTD
    13267554
    Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    MOORE REED AND COMPANY LIMITED
    02786078
    South Way, Walworth Industrial Estate, Andover, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-01-01 ~ 1999-10-31
    IIF 1 - Director → ME
  • 13
    QED GROUP LIMITED
    - now 06336355
    PML GREENTECH LIMITED
    - 2007-10-12 06336355
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-08-07 ~ 2009-02-06
    IIF 4 - Director → ME
  • 14
    SIDDONS FURNITURE LIMITED
    07896474
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.