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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyer, Jack Byron

    Related profiles found in government register
  • Boyer, Jack Byron
    British alternate director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boyer, Jack Byron
    British chair person born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Valley Science Park, 1 Collegiate Square, South Ave, Reading, RG2 9LH, United Kingdom

      IIF 3
  • Boyer, Jack Byron
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Pembroke Gardens, London, W8 6HU

      IIF 4 IIF 5

    • icon of address Kenneth Dibben House Enterprise, Road University Of Southampton, Science Park Chilworth, Southampton, Hampshire, SO16 7NS

      IIF 6

    • icon of address Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 7
  • Boyer, Jack Byron
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Pall Mall, London, SW1Y 5NQ

      IIF 8

    • icon of address 25 Pembroke Gardens, London, W8 6HU

      IIF 9 IIF 10 IIF 11

    • icon of address Godolphin And Latymer School, Iffley Road, London, W6 0PG

      IIF 13

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 14
  • Boyer, Jack Byron
    British entrepreneur born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Pembroke Gardens, London, W8 6HU

      IIF 15
  • Boyer, Jack Byron
    British non-executive director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 16

    • icon of address Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 17
  • Boyer, Jack Byron
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 Pembroke Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,380,269 GBP2024-03-31
    Officer
    icon of calendar 2006-12-18 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,517,979 GBP2018-06-30
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 3 - Director → ME
  • 3
    RIBRAIL LIMITED - 1984-11-15
    icon of address 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ now
    IIF 2 - Director → ME
  • 4
    ERECTA PROPERTIES LIMITED - 2003-11-12
    icon of address 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,933 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-12-19
    IIF 12 - Director → ME
  • 2
    icon of address Godolphin And Latymer School, Iffley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2011-12-09 ~ 2014-03-05
    IIF 13 - Director → ME
  • 3
    QUICONNECT LTD - 2015-04-09
    icon of address C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -548,255 GBP2019-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-07
    IIF 10 - Director → ME
  • 4
    BALTIC NEWCO PLC - 2021-05-28
    BALTIC NEWCO LIMITED - 2021-05-27
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2022-12-20
    IIF 17 - Director → ME
  • 5
    THE FORUM FOR THE FUTURE - 2021-12-06
    icon of address 22-26 Paul Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2013-04-25
    IIF 15 - Director → ME
  • 6
    icon of address Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2015-09-30
    IIF 18 - Director → ME
  • 7
    BONDCO 1058 LIMITED - 2004-03-25
    icon of address Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2015-09-30
    IIF 6 - Director → ME
  • 8
    HEPCGEN LIMITED - 2005-06-28
    INPUTPOUND LIMITED - 2003-03-20
    icon of address The London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    250,385 GBP2024-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2014-09-05
    IIF 5 - Director → ME
  • 9
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    icon of address Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-04-29
    IIF 8 - Director → ME
  • 10
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-08-31
    IIF 16 - Director → ME
  • 11
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-07-31
    IIF 14 - Director → ME
  • 12
    icon of address Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2013-07-04
    IIF 4 - Director → ME
  • 13
    icon of address Godolphin And Latymer School, Iffley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,058,386 GBP2024-08-31
    Officer
    icon of calendar 2004-06-22 ~ 2014-06-24
    IIF 11 - Director → ME
  • 14
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2024-05-10
    IIF 7 - Director → ME

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