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

Boswell, Anthony Peter

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • Boswell, Tony
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Croftbank Gate, Bothwell, G71 8AN

      IIF 10

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

      IIF 11
  • Boswell, Anthony Peter
    British director 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 12 IIF 13
  • Boswell, Anthony Peter
    British

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 13 - director → ME
  • 2
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 12 - director → ME
  • 3
    4 Croftbank Gate, Bothwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    106,263 GBP2023-12-31
    Officer
    1999-07-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,730 GBP2021-08-31
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Retronix, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -98 GBP2021-08-31
    Officer
    2014-05-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 7 - director → ME
  • 7
    Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    23,464 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -196 GBP2021-12-31
    Officer
    2008-02-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 2 - director → ME
  • 10
    Carnbroe Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    341,592 GBP2024-08-31
    Officer
    2015-03-17 ~ now
    IIF 1 - director → ME
    2006-06-29 ~ now
    IIF 14 - secretary → ME
  • 11
    Retronix House North Caldeen Road, Coatbridge, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    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
Ceased 2
  • 1
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -973,007 GBP2020-07-31
    Officer
    2011-01-20 ~ 2014-06-19
    IIF 11 - director → ME
  • 2
    R.S.I. NETWORKS LIMITED - 1992-09-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,742,253 GBP2020-08-31
    Officer
    1991-04-12 ~ 2023-03-31
    IIF 9 - director → ME

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