logo
explain how to read the page

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

Boothroyd, Richard Alan

    Related profiles found in government register
  • Boothroyd, Richard Alan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Doolittle Mill, Ampthill, Bedfordshire, MK45 2ND

      IIF 1

    • Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, MK45 2ND, England

      IIF 8 IIF 9

    • C/o Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 10

    • 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 11 IIF 12

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 13

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 14

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21

    • Pearson Distribution Centre, Central Park, Rugby, Warwickshire, CV23 0WB

      IIF 22

    • Ttc Hadley Park, Telford, Shropshire, TF1 6QJ

      IIF 23

    • Ttc Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 24

    • C/o Ttc Group (uk) Limited, Hadley Park East, Telford, TF1 6QJ, England

      IIF 25

    • Ttc Group, Hadley Park, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 26

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ

      IIF 27

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 28

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 29 IIF 30

    • Ttc Group, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 31 IIF 32

    • Ttc, Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 33

    • Ttc, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38
  • Boothroyd, Richard Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    BALANCEABILITY LIMITED
    - now 06120118
    RUFF TUFF STUFF LTD - 2014-09-23
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2018-03-26 ~ now
    IIF 31 - Director → ME
  • 2
    BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
    - now 07078081
    GOLDIN ASSOCIATES LTD - 2011-07-12
    Ttc Group, Hadley Park, Telford, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2019-05-24 ~ now
    IIF 28 - Director → ME
  • 3
    CLIFFORD HOUSE FOSTERING LIMITED
    - now 06837132
    CLIFFORD HOUSE LIMITED - 2010-06-10
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (14 parents)
    Officer
    2014-07-23 ~ 2014-11-28
    IIF 21 - Director → ME
  • 4
    CYCLE EXPERIENCE LIMITED
    - now 03036579 05970092
    IMPACT MARKETING & TRAINING LIMITED - 2013-07-16
    IMPACT MARKETING & DISTRIBUTION LTD. - 1998-12-30
    Ttc Group, Hadley Park, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 5
    FOSTERPLUS (FOSTERCARE) LIMITED
    03196461
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (16 parents)
    Officer
    2014-02-28 ~ 2014-11-28
    IIF 15 - Director → ME
  • 6
    FOSTERPLUS LIMITED
    03196297
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (16 parents)
    Officer
    2013-10-31 ~ 2014-11-28
    IIF 19 - Director → ME
  • 7
    INTEGRATED SERVICES PROGRAMME
    - now 02820208
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    INTEGRATED SERVICES PROGRAMME - 2013-01-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    ISP SITTINGBOURNE - 1995-07-14
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (20 parents)
    Officer
    2014-07-23 ~ 2014-11-28
    IIF 18 - Director → ME
  • 8
    ISP CHILDCARE LIMITED
    08494425
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2014-11-28
    IIF 9 - Director → ME
  • 9
    LEARNINGPLUS SCOTLAND LIMITED
    SC453177
    Rowan House Quarrywood Court, Livingston Village, Livingston
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ 2014-11-28
    IIF 8 - Director → ME
  • 10
    LICENCE BUREAU LIMITED
    - now 06691303 04819897
    NAVICOM LIMITED
    - 2024-04-25 06691303
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (10 parents)
    Officer
    2018-03-26 ~ now
    IIF 32 - Director → ME
  • 11
    MCGARVEY RUSSELL LIMITED
    - now 02992741
    WILLOUGHBY (41) LIMITED - 1995-01-27
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-18 ~ 2007-08-31
    IIF 41 - Secretary → ME
  • 12
    MIAD HEALTHCARE LIMITED
    - now 04899259
    THE LEARNING EYE LIMITED
    - 2025-10-03 04899259 04024141
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 33 - Director → ME
  • 13
    MURRAY BIDCO LIMITED
    - now 08153059
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2014-11-28
    IIF 1 - Director → ME
  • 14
    P & D GROUP LIMITED
    - now 04067977
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-11-28
    IIF 17 - Director → ME
  • 15
    PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
    - now 08152989
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-11-28
    IIF 16 - Director → ME
  • 16
    PEARSON IN PRACTICE ATA LIMITED
    07679091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30
    Dissolved on 2017-12-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ 2013-02-21
    IIF 22 - Director → ME
  • 17
    PEARSON IN PRACTICE TECHNOLOGY LIMITED
    - now 03786989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-05-12
    ZENOS LIMITED
    - 2012-06-01 03786989
    Acre House, 11-15 William Road, London
    Dissolved Corporate (27 parents)
    Officer
    2008-07-28 ~ 2013-02-21
    IIF 11 - Director → ME
    2008-07-28 ~ 2008-12-03
    IIF 42 - Secretary → ME
  • 18
    PERA APPRENTICESHIP TRAINING LIMITED
    09988115
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 19
    PERA TRAINING LIMITED
    - now 08082277 02300789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-04-19
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-07-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-11-17 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2017-11-28
    PERA TRADING LIMITED - 2012-05-28
    Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2016-04-20 ~ 2016-11-30
    IIF 13 - Director → ME
  • 20
    PETER RAND LIMITED
    04197216
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-18 ~ 2007-08-31
    IIF 50 - Secretary → ME
  • 21
    PROJECT GOLD BIDCO LIMITED
    13379501 13379141
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 38 - Director → ME
  • 22
    PROJECT GOLD HOLDCO LIMITED
    13379378
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 36 - Director → ME
  • 23
    PROJECT GOLD MIDCO LIMITED
    13379141 13379501
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 35 - Director → ME
  • 24
    PROJECT GOLD NOMINEE LIMITED
    13381830
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    IIF 34 - Director → ME
  • 25
    PROJECT GOLD TOPCO LIMITED
    13378747
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 37 - Director → ME
  • 26
    PROJECT TRACK TOPCO LIMITED
    10724067
    Ttc Hadley Park, Telford, Shropshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 27
    REWARDWAREHOUSE LIMITED - now
    IN BUSINESS RESERVATIONS LIMITED
    - 2014-11-26 03877592 02198966... (more)
    ZIBRANT LIMITED
    - 2006-06-01 03877592 02198966
    MRM (MCGARVEY RUSSELL MARKETING) LIMITED - 2005-06-08
    WILLOUGHBY (251) LIMITED - 2000-01-28
    Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-12-09 ~ 2007-08-31
    IIF 47 - Secretary → ME
  • 28
    SE4L LIMITED
    08564392
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 29
    SYNERGIE TRAINING LIMITED
    SC361624
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2024-01-24 ~ now
    IIF 25 - Director → ME
  • 30
    THA (UK) LIMITED
    03549455
    Waterford House, 7a Ashby Road, Twyford, Leicestershire, Uk
    Dissolved Corporate (17 parents)
    Officer
    2001-04-17 ~ 2004-11-01
    IIF 3 - Director → ME
    2001-05-11 ~ 2004-11-01
    IIF 44 - Secretary → ME
  • 31
    THA COMMUNICATIONS LIMITED
    - now 02861163
    THOMAS HANNAH AND ASSOCIATES (COMMUNICATIONS) LIMITED - 1993-11-12
    Waterford House, 7a Ashby Road, Twyford, Leicestershire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2001-04-17 ~ 2004-11-01
    IIF 6 - Director → ME
    2001-05-11 ~ 2004-11-01
    IIF 45 - Secretary → ME
  • 32
    THA ENTERPRISES LIMITED - now
    THA GROUP LIMITED
    - 2006-01-30 02986739 05603626... (more)
    THA HOLDINGS LIMITED - 2000-02-15
    Waterford House, 7a Ashby Road, Twyford, Leicestershire, Uk
    Dissolved Corporate (13 parents)
    Officer
    2001-04-17 ~ 2004-11-01
    IIF 4 - Director → ME
    2001-05-11 ~ 2004-11-01
    IIF 48 - Secretary → ME
  • 33
    THA HOLDINGS LIMITED
    - now 03762563 02986739
    THA GROUP LIMITED - 2000-02-15
    PINCO 1223 LIMITED - 1999-06-21
    Waterford House, 7a Ashby Road, Twyford, Leicestershire, Uk
    Dissolved Corporate (12 parents)
    Officer
    2001-05-11 ~ 2004-11-01
    IIF 39 - Secretary → ME
  • 34
    THA MARKETING LIMITED
    - now 03402044
    DERBYSOUND LIMITED - 1997-10-21
    Waterford House, 7a Ashby Road, Twyford, Leicestershire, Uk
    Dissolved Corporate (14 parents)
    Officer
    2001-04-17 ~ 2004-11-01
    IIF 5 - Director → ME
    2001-05-11 ~ 2004-11-01
    IIF 46 - Secretary → ME
  • 35
    THOMAS HANNAH AND ASSOCIATES LIMITED
    02705944
    Insolvency (Case 1) In administration
    Administration started on 2009-07-03
    Administration ended on 2010-06-26
    Kpmg Llp, Peat House 1 Waterloo Way, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2001-04-17 ~ 2004-11-01
    IIF 2 - Director → ME
    2001-05-11 ~ 2004-11-01
    IIF 40 - Secretary → ME
  • 36
    TTC 2000 (SCOTLAND) LIMITED
    SC546047
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2018-03-26 ~ now
    IIF 10 - Director → ME
  • 37
    TTC 2000 LIMITED
    - now 08446911 03948544... (more)
    BLAKEDEW 825 LIMITED - 2013-04-30
    Ttc Group Hadley Park, Hadley, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    2018-03-26 ~ now
    IIF 26 - Director → ME
  • 38
    TTC COMMERCIAL SERVICES LIMITED
    - now 04819897
    LICENCE BUREAU LIMITED
    - 2024-04-25 04819897 06691303
    Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 29 - Director → ME
  • 39
    TTC DRIVER TRAINING GROUP LTD
    - now 10725946
    PROJECT TRACK BIDCO LIMITED - 2017-05-12
    Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-03-26 ~ dissolved
    IIF 30 - Director → ME
  • 40
    TTC GROUP (UK) LIMITED
    - now 06214074
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP (UK) LIMITED - 2011-07-04
    TTC GROUP LIMITED - 2008-02-21
    Ttc Hadley Park, Telford, Shropshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 23 - Director → ME
  • 41
    ZENOS SUPPORT SERVICES LIMITED
    - now 05550021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    ZENOS LEARNING LIMITED
    - 2010-05-04 05550021
    ZENOS ACADEMY LIMITED - 2007-08-08
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-28 ~ 2011-06-30
    IIF 12 - Director → ME
    2008-07-28 ~ 2008-12-03
    IIF 49 - Secretary → ME
  • 42
    ZIBRANT LIMITED
    - now 02198966 03877592
    IN BUSINESS RESERVATIONS LIMITED
    - 2006-06-01 02198966 03877592... (more)
    INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
    BASEFIX LIMITED - 1988-02-08
    2 Prospect Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2005-08-02 ~ 2007-08-31
    IIF 7 - Director → ME
    2005-08-02 ~ 2007-08-31
    IIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.