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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

Boulton, Darryl Clive

    Related profiles found in government register
  • Boulton, Darryl Clive
    British actuary born in February 1964

    Registered addresses and corresponding companies
  • Boulton, Darryl Clive
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, London Street, Andover, Hampshire, SP10 2PA, United Kingdom

      IIF 7
  • Boulton, Darryl Clive
    British actuary born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 8
    • 1, Peach Street, Wokingham, RG40 1XJ, England

      IIF 9
  • Mr Darryl Clive Boulton
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 14, London Street, Andover, Hampshire, SP10 2PA, United Kingdom

      IIF 10
    • C/o Morgan Cameron Limited, 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BERKSHIRE BUSINESS BROKERS LIMITED
    10220219
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    BOLTMARK BUSINESS SERVICES LIMITED
    06265846
    1 Peach Street, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2002-03-01 ~ 2006-07-31
    IIF 5 - Director → ME
  • 4
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED
    - 2004-09-20 02372343
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2004-09-17 ~ 2006-07-31
    IIF 1 - Director → ME
  • 5
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2005-05-31 ~ 2006-07-31
    IIF 4 - Director → ME
  • 6
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2005-05-31 ~ 2006-07-31
    IIF 6 - Director → ME
  • 7
    LASER FINANCIAL SOLUTIONS (UK) LIMITED
    15286482
    2 Stonehouse Lower Basildon, Reading, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2006-07-31
    IIF 2 - Director → ME
  • 9
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED
    - 2003-03-07 SC069096 SC086807
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2003-03-01 ~ 2006-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.