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

Boyle, Gerard Peter

child relation
Offspring entities and appointments
Active 1
  • 1
    STILLNESS 851 LIMITED - 2006-11-22
    Woodlands, 90 Bartholomew Street, Newbury, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-12-20 ~ dissolved
    IIF 1 - director → ME
Ceased 71
  • 1
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Corporate (2 parents)
    Officer
    1995-03-29 ~ 1996-01-11
    IIF 5 - director → ME
  • 2
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Corporate (8 parents)
    Equity (Company account)
    17,170 GBP2023-12-31
    Officer
    1995-01-05 ~ 1996-08-22
    IIF 20 - director → ME
  • 3
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2001-02-12 ~ 2002-04-26
    IIF 34 - director → ME
  • 4
    11 High Street, Seaford, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2000-07-20 ~ 2002-04-26
    IIF 44 - director → ME
  • 5
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Officer
    1998-11-30 ~ 2001-05-11
    IIF 28 - director → ME
  • 6
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-27 ~ 2002-04-26
    IIF 52 - director → ME
  • 7
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    1996-09-27 ~ 2002-04-26
    IIF 47 - director → ME
  • 8
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    1999-11-03 ~ 2002-04-26
    IIF 38 - director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1995-07-03 ~ 1996-06-24
    IIF 60 - director → ME
    1995-07-03 ~ 1996-06-24
    IIF 75 - secretary → ME
  • 10
    BROXBOURNEBURY PLACE MANAGEMENT COMPANY LIMITED - 1996-12-20
    Mr D Spray, 12 Broxbournebury Mews, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    13,495 GBP2021-09-30
    Officer
    1995-05-19 ~ 1996-06-24
    IIF 41 - director → ME
    1995-05-19 ~ 1996-05-23
    IIF 73 - secretary → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1998-08-19 ~ 2001-05-11
    IIF 36 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1998-07-29 ~ 2002-04-26
    IIF 32 - director → ME
  • 13
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (4 parents)
    Officer
    1998-08-19 ~ 2002-04-26
    IIF 55 - director → ME
  • 14
    198 Lower High Street, Watford, England
    Corporate (2 parents)
    Officer
    1999-08-11 ~ 2001-05-30
    IIF 67 - director → ME
  • 15
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    1998-07-29 ~ 2002-04-26
    IIF 39 - director → ME
  • 16
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-02-16
    IIF 22 - director → ME
  • 17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1995-07-12 ~ 1996-06-04
    IIF 13 - director → ME
  • 18
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-15
    IIF 15 - director → ME
  • 19
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    ~ 1996-06-04
    IIF 24 - director → ME
  • 20
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1996-06-04
    IIF 6 - director → ME
  • 21
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-04
    IIF 9 - director → ME
  • 22
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-04
    IIF 23 - director → ME
  • 23
    Kts Estate Management Ltd, 2 Park Farm, Chichester Road, Arundel, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    1991-04-22 ~ 1994-02-25
    IIF 26 - director → ME
  • 24
    8 Clarendon Gate, Ottershaw, Chertsey, Surrey
    Corporate (4 parents)
    Equity (Company account)
    24,480 GBP2023-12-31
    Officer
    1996-09-06 ~ 1999-05-12
    IIF 11 - director → ME
  • 25
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    25,392 GBP2023-12-31
    Officer
    1997-08-07 ~ 2002-02-25
    IIF 31 - director → ME
  • 26
    3 Castle Gate, Castle Street, Hertford
    Corporate (3 parents)
    Equity (Company account)
    630 GBP2023-12-31
    Officer
    1994-04-08 ~ 1996-03-18
    IIF 45 - director → ME
    1994-04-08 ~ 1995-05-10
    IIF 74 - secretary → ME
  • 27
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2000-02-11 ~ 2002-04-26
    IIF 66 - director → ME
  • 28
    13 Lynton Close, Farnham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-10 ~ 1996-04-27
    IIF 16 - director → ME
  • 29
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,693 GBP2023-12-31
    Officer
    1997-03-10 ~ 2001-03-15
    IIF 58 - director → ME
  • 30
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Officer
    1998-01-16 ~ 1999-10-07
    IIF 54 - director → ME
  • 31
    RIVERDENE HOUSE LIMITED - 1993-07-20
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    48,331 GBP2023-12-31
    Officer
    1992-12-22 ~ 1996-02-27
    IIF 69 - director → ME
  • 32
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-09-07 ~ 1995-01-23
    IIF 4 - director → ME
  • 33
    GROSVENOR PLACE (REIGATE) MANAGEMENT COMPANY LIMITED - 2005-05-16
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-02-24 ~ 2000-12-06
    IIF 71 - director → ME
  • 34
    GUILDFORD MEWS RESIDENTS ASSOCIATION LIMITED - 1994-11-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1996-09-01 ~ 1997-08-18
    IIF 70 - director → ME
  • 35
    30 Upper High Street, Thame, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,009 GBP2023-06-30
    Officer
    1994-09-22 ~ 1995-09-21
    IIF 17 - director → ME
  • 36
    Reeve House, Parsonage Square, Dorking, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-03-21 ~ 1996-06-24
    IIF 27 - director → ME
  • 37
    1 Highcroft Court, Bookham, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1993-01-27 ~ 1994-01-17
    IIF 12 - director → ME
  • 38
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-11-22 ~ 1999-09-24
    IIF 25 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1996-09-01 ~ 1997-10-15
    IIF 37 - director → ME
  • 40
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1996-09-01 ~ 1998-07-01
    IIF 61 - director → ME
  • 41
    29 The Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-09-01 ~ 2001-02-20
    IIF 57 - director → ME
  • 42
    2 Holly Cottage Mews, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,596 GBP2023-12-31
    Officer
    1996-09-01 ~ 1997-05-29
    IIF 56 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-11-27 ~ 1999-02-25
    IIF 49 - director → ME
  • 44
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    12,464 GBP2023-12-31
    Officer
    1995-11-20 ~ 1996-06-26
    IIF 29 - director → ME
    1995-11-20 ~ 1996-06-26
    IIF 77 - secretary → ME
  • 45
    OLD TOWN NEWS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2001-04-03
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1997-07-10 ~ 2001-05-16
    IIF 18 - director → ME
  • 46
    C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    21,970 GBP2023-12-31
    Officer
    1996-09-01 ~ 1999-11-20
    IIF 53 - director → ME
  • 47
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1996-09-01 ~ 1996-09-01
    IIF 40 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-03-03 ~ 2000-06-29
    IIF 48 - director → ME
  • 49
    FLORIN HOMES LIMITED - 2020-07-01
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2013-01-01
    IIF 2 - director → ME
  • 50
    SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-02 ~ 2017-01-26
    IIF 3 - director → ME
  • 51
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    1998-02-24 ~ 2002-04-26
    IIF 30 - director → ME
  • 52
    171 High Street, Dorking, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    46,485 GBP2023-12-31
    Officer
    1996-09-01 ~ 2002-04-26
    IIF 51 - director → ME
  • 53
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    1997-11-21 ~ 1999-05-20
    IIF 59 - director → ME
  • 54
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-04
    IIF 21 - director → ME
  • 55
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    1996-09-01 ~ 1997-06-02
    IIF 10 - director → ME
  • 56
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-25 ~ 1996-03-15
    IIF 19 - director → ME
  • 57
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Officer
    1999-05-27 ~ 2002-04-26
    IIF 50 - director → ME
  • 58
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    14,044 GBP2023-12-31
    Officer
    1996-02-19 ~ 1996-06-24
    IIF 42 - director → ME
    1996-02-19 ~ 1996-06-24
    IIF 76 - secretary → ME
  • 59
    Mr Martin Wikner, 54 Dane Road, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-03-03 ~ 2002-04-26
    IIF 43 - director → ME
  • 60
    24 Scotts Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    5,879 GBP2023-12-31
    Officer
    1992-10-27 ~ 1996-05-02
    IIF 33 - director → ME
  • 61
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1999-08-17 ~ 2002-04-26
    IIF 65 - director → ME
  • 62
    3a Headley Road, Woodley, Reading
    Corporate (7 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    1994-10-04 ~ 1995-11-10
    IIF 72 - director → ME
  • 63
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-06-05 ~ 1993-02-17
    IIF 46 - director → ME
  • 64
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-18 ~ 1996-01-22
    IIF 7 - director → ME
  • 65
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1994-03-04 ~ 1995-04-30
    IIF 14 - director → ME
  • 66
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-10-24 ~ 1996-05-10
    IIF 8 - director → ME
  • 67
    15 Barley View, Basingstoke, Hampshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49 GBP2023-08-31
    Officer
    2000-06-13 ~ 2002-04-26
    IIF 35 - director → ME
  • 68
    9 Pioneer Court, Darlington, England
    Corporate (3 parents)
    Current Assets (Company account)
    80,145 GBP2023-12-31
    Officer
    1997-03-10 ~ 2000-05-26
    IIF 68 - director → ME
  • 69
    ST JAMES GARDENS (FARNHAM) MANAGEMENT COMPANY LIMITED - 2003-06-06
    20 Westbury Gardens, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    4,297 GBP2023-12-31
    Officer
    1997-03-21 ~ 2001-03-01
    IIF 62 - director → ME
  • 70
    6 Holmes Close, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,431 GBP2023-12-31
    Officer
    1997-03-21 ~ 2001-02-20
    IIF 63 - director → ME
  • 71
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1996-09-01 ~ 1999-06-30
    IIF 64 - director → ME

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