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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Nigel Patrick Gray

    Related profiles found in government register
  • Boardman, Nigel Patrick Gray
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Albert Embankment, London, SE1 7TP

      IIF 1

    • icon of address 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 2

    • icon of address Ground Floor West, 62-65 Chandos Place, London, WC2N 4HG, England

      IIF 3
  • Boardman, Nigel Patrick Gray
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 4
  • Boardman, Nigel Patrick Gray
    British solicitor born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Paradise Walk, London, SW3 4JL

      IIF 5 IIF 6 IIF 7

    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 12

    • icon of address Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England

      IIF 13

    • icon of address Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

      IIF 14

    • icon of address The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 15

    • icon of address 14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB

      IIF 16
  • Boardman, Nigel Patrick Gray
    British solicitor born in October 1950

    Registered addresses and corresponding companies
  • Boardman, Nigel Patrick Gray
    British trucidator trust limited born in October 1950

    Registered addresses and corresponding companies

    • icon of address 32 Anson Road, London, N7 0AB

      IIF 22
  • Mr Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vienna House, Starley Way, Birmingham, B37 7GN, United Kingdom

      IIF 23

    • icon of address Ground Floor West, 62-65 Chandos Place, London, WC2N 4HG, England

      IIF 24 IIF 25
  • Sir Nigel Patrick Gray Boardman
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Kildare Street, Dublin 2, D02 Ec61, Ireland

      IIF 26

    • icon of address Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

      IIF 27
  • Nigel Patrick Gray Boardman
    British born in October 1950

    Registered addresses and corresponding companies

    • icon of address 12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

      IIF 28
  • Mr Nigel Boardman
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Kildare Street, Dublin 2, D02 Ec61, Ireland

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    LEGIBUS 643 LIMITED - 1986-02-25
    SECURE HOMES TRUST LIMITED - 1988-05-26
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 14 - Director → ME
  • 2
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 13 - Director → ME
  • 3
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    icon of address Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 16 - Director → ME
  • 6
    LIVING STRATEGY LIMITED - 2007-09-17
    HOT SPOTS MOVEMENT LIMITED - 2021-07-12
    icon of address Ground Floor West, 62-65 Chandos Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,797 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2019-11-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
    icon of address 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    icon of address 89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 1 - Director → ME
  • 10
    CAREY LIMITED - 1991-10-11
    ABP HOLDINGS LIMITED - 2003-12-31
    icon of address Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    icon of address Vienna House, Starley Way, Birmingham, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    icon of address 66 Lincoln's Inn Fields, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,284 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    TRUSHELFCO (NO.2793) LIMITED - 2001-05-16
    icon of address 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-16
    IIF 19 - Director → ME
  • 2
    ARSENAL HOLDINGS PLC - 2018-10-05
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-12
    IIF 18 - Director → ME
  • 3
    PHENOMENON FOCASEL LIMITED - 2000-03-10
    TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
    WAL-MART LN (UK) LIMITED - 2015-12-15
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-27
    IIF 20 - Director → ME
  • 4
    CONSELLO DIGITAL LIMITED - 2025-04-08
    icon of address 20 North Audley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,380,341 GBP2024-12-31
    Officer
    icon of calendar 2024-01-12 ~ 2025-03-26
    IIF 2 - Director → ME
  • 5
    icon of address Highgate School, North Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-11-10
    IIF 21 - Director → ME
  • 6
    LIVING STRATEGY LIMITED - 2007-09-17
    HOT SPOTS MOVEMENT LIMITED - 2021-07-12
    icon of address Ground Floor West, 62-65 Chandos Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,797 GBP2024-03-31
    Officer
    icon of calendar 2018-11-07 ~ 2025-07-29
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ 2025-07-29
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 St. John's Lane, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2011-06-16
    IIF 6 - Director → ME
  • 8
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 10 - Director → ME
  • 9
    icon of address 2 Lambs Passage, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 8 - Director → ME
  • 10
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    icon of address 2 Lambs Passage, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 11 - Director → ME
  • 11
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (20 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2020-12-31
    IIF 15 - Director → ME
  • 12
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 9 - Director → ME
  • 13
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 5 - Director → ME
  • 14
    icon of address 2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar ~ 2008-12-15
    IIF 7 - Director → ME
  • 15
    TRUSHELFCO (NO. 1777) LIMITED - 1992-04-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1992-05-18
    IIF 22 - Director → ME
  • 16
    WESTMINSTER PASTORAL FOUNDATION LIMITED - 2008-07-04
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 1992-10-31 ~ 1994-12-12
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.