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

    • 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

    • 25 Pembroke Gardens, London, W8 6HU

      IIF 4 IIF 5

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

      IIF 6

    • 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

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 8

    • 25 Pembroke Gardens, London, W8 6HU

      IIF 9 IIF 10 IIF 11

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

      IIF 13

    • 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

    • 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

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

      IIF 16

    • 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

    • 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
    25 Pembroke Gardens, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,380,269 GBP2024-03-31
    Officer
    2006-12-18 ~ now
    IIF 9 - director → ME
  • 2
    Thames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1,517,979 GBP2018-06-30
    Officer
    2025-04-15 ~ now
    IIF 3 - director → ME
  • 3
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,191,517 GBP2023-12-31
    Officer
    2003-09-26 ~ now
    IIF 2 - director → ME
  • 4
    ERECTA PROPERTIES LIMITED - 2003-11-12
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,933 GBP2023-12-31
    Officer
    2003-09-26 ~ now
    IIF 1 - director → ME
Ceased 14
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ 2011-12-19
    IIF 12 - director → ME
  • 2
    Godolphin And Latymer School, Iffley Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-12-09 ~ 2014-03-05
    IIF 13 - director → ME
  • 3
    QUICONNECT LTD - 2015-04-09
    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
    2004-01-01 ~ 2005-09-07
    IIF 10 - director → ME
  • 4
    BALTIC NEWCO PLC - 2021-05-28
    BALTIC NEWCO LIMITED - 2021-05-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents)
    Officer
    2021-05-26 ~ 2022-12-20
    IIF 17 - director → ME
  • 5
    THE FORUM FOR THE FUTURE - 2021-12-06
    22-26 Paul Street, 3rd Floor, London, England
    Corporate (11 parents)
    Officer
    2006-04-26 ~ 2013-04-25
    IIF 15 - director → ME
  • 6
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-09-30
    IIF 18 - director → ME
  • 7
    BONDCO 1058 LIMITED - 2004-03-25
    Unit 10a, The Quadrangle, Premier Way, Romsey, England
    Corporate (4 parents)
    Officer
    2004-06-29 ~ 2015-09-30
    IIF 6 - director → ME
  • 8
    HEPCGEN LIMITED - 2005-06-28
    INPUTPOUND LIMITED - 2003-03-20
    The London Bioscience Innovation Centre, 2 Royal College Street, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    250,385 GBP2024-03-31
    Officer
    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
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-05-07 ~ 2016-04-29
    IIF 8 - director → ME
  • 10
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    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
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-09-05 ~ 2024-07-31
    IIF 14 - director → ME
  • 12
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2004-06-10 ~ 2013-07-04
    IIF 4 - director → ME
  • 13
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    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
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    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.