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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

Boulton, Paul Andrew

    Related profiles found in government register
  • Boulton, Paul Andrew
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British company secretary/solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom

      IIF 18
  • Boulton, Paul Andrew
    British solicitor born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 19 IIF 20
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 21 IIF 22
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 23
  • Boulton, Paul Andrew
    British co. official born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 24
  • Boulton, Paul Andrew
    British company official born in February 1968

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British director born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 40
  • Boulton, Paul Andrew
    British solicitor born in February 1968

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British solicitor and director born in February 1968

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 46 IIF 47
  • Boulton, Paul Andrew
    British

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 48
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 49
  • Boulton, Paul Andrew
    British co official

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 50
  • Boulton, Paul Andrew
    British company official

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew
    British company secretary

    Registered addresses and corresponding companies
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

      IIF 62
  • Boulton, Paul Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Boulton, Paul Andrew

    Registered addresses and corresponding companies
    • The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW

      IIF 76 IIF 77 IIF 78
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 79
  • Boulton, Paul

    Registered addresses and corresponding companies
    • 473 Foleshill Road, Coventry, West Midlands, CV6 5AQ

      IIF 80
    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 81
    • Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 4
  • 1
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 44 - Director → ME
    2004-10-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 3
    Kynoch Works, Witton, Birmingham
    Active Corporate (3 parents)
    Officer
    1996-11-01 ~ now
    IIF 51 - Secretary → ME
  • 4
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 45 - Director → ME
    2004-10-31 ~ dissolved
    IIF 75 - Secretary → ME
Ceased 45
  • 1
    MOORHOUSE & COPE LIMITED - 1987-01-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2004-07-30
    IIF 38 - Director → ME
  • 2
    Acton Burnell Hall, Acton Burnell, Shrewsbury, Shropshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-09-24
    IIF 18 - Director → ME
  • 3
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-11-15 ~ 2004-07-30
    IIF 30 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 53 - Secretary → ME
  • 4
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 3 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 19 - Director → ME
  • 5
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 1 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 81 - Secretary → ME
  • 6
    PINCO 870 LIMITED - 1997-01-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2005-04-04
    IIF 41 - Director → ME
    1999-11-12 ~ 2000-03-24
    IIF 60 - Secretary → ME
  • 7
    IMI HOLDINGS LIMITED - 1987-02-04
    IMI HOLDINGS LIMITED - 1987-01-27
    PACTROL ELECTRONICS PLC - 1987-01-09
    MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 32 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 56 - Secretary → ME
  • 8
    Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United States
    Active Corporate (2 parents)
    Officer
    2003-01-31 ~ 2005-04-04
    IIF 40 - Director → ME
  • 9
    INDEBLACK LIMITED - 1982-10-13
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 25 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 52 - Secretary → ME
  • 10
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 19 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 27 - Director → ME
    1996-11-01 ~ 1998-04-30
    IIF 59 - Secretary → ME
    1999-12-23 ~ 2000-03-13
    IIF 50 - Secretary → ME
  • 11
    DCI MARKETING EUROPE LIMITED - 2014-01-03
    IMI LAKESIDE LIMITED - 2004-03-10
    IMI MARSTAIR LIMITED - 2003-10-27
    MARSTAIR LIMITED - 1982-10-05 04757567, 04865581
    IMI PAXMAN LIMITED - 1980-12-31
    MARSTON PAXMAN LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 37 - Director → ME
  • 12
    IMI CORNELIUS GROUP LIMITED - 2014-01-17
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 2000-03-13
    IIF 61 - Secretary → ME
  • 13
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2000-02-17 ~ 2001-03-08
    IIF 78 - Secretary → ME
  • 14
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 35 - Director → ME
    1996-11-01 ~ 1998-04-30
    IIF 77 - Secretary → ME
    1999-12-23 ~ 2000-03-13
    IIF 76 - Secretary → ME
  • 15
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2003-04-03
    IIF 24 - Director → ME
  • 16
    13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-10-02 ~ 2000-03-24
    IIF 34 - Director → ME
    2001-03-14 ~ 2004-07-30
    IIF 28 - Director → ME
    1996-11-01 ~ 2000-03-24
    IIF 48 - Secretary → ME
  • 17
    PINCO 1760 LIMITED - 2002-05-01
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    2002-05-02 ~ 2003-04-30
    IIF 39 - Director → ME
  • 18
    IMI FINANCE LIMITED - 1997-09-10
    IMI METALS LIMITED - 1990-03-19
    IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16
    BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 29 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 54 - Secretary → ME
  • 19
    1 Stokes Place, St.stepen's Green, Dublin 2, Ireland
    Active Corporate
    Officer
    2004-01-26 ~ 2004-07-30
    IIF 46 - Director → ME
  • 20
    1 Stokes Place, St. Stephen's Green, Dublin 2, Ireland
    Active Corporate
    Officer
    2004-01-27 ~ 2004-07-30
    IIF 47 - Director → ME
  • 21
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 66 - Secretary → ME
  • 22
    IMI YORKSHIRE ALLOYS LIMITED - 1998-11-19
    IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
    YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (3 parents)
    Officer
    1998-11-09 ~ 2004-07-30
    IIF 26 - Director → ME
  • 23
    IMI WOLVERHAMPTON METAL LIMITED - 1999-05-21
    WOLVERHAMPTON METAL LIMITED - 1985-02-19
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2004-07-30
    IIF 33 - Director → ME
    1999-12-13 ~ 2004-07-30
    IIF 55 - Secretary → ME
  • 24
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 36 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 58 - Secretary → ME
  • 25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 31 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 57 - Secretary → ME
  • 26
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 7 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 49 - Secretary → ME
  • 27
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 07328730
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2007-01-01 ~ 2017-10-02
    IIF 62 - Secretary → ME
  • 28
    CURZON RISE LIMITED - 1986-10-21 01352995
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 63 - Secretary → ME
  • 29
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 17 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 20 - Director → ME
  • 30
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-31 ~ 2025-11-25
    IIF 15 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 73 - Secretary → ME
  • 31
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 12 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 72 - Secretary → ME
  • 32
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 14 - Director → ME
  • 33
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-29 ~ 2025-12-15
    IIF 13 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 67 - Secretary → ME
  • 34
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 2 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 69 - Secretary → ME
  • 35
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07 00890443, 01274806, 01476692
    THERMAL CERAMICS LIMITED - 1990-12-31 00890443, 01274806, 01476692
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02 00890443, 01274806, 01476692
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-31 ~ 2025-11-25
    IIF 9 - Director → ME
  • 36
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 23 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 6 - Director → ME
  • 37
    473 Foleshill Road, Coventry, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2015-12-18 ~ 2018-11-20
    IIF 80 - Secretary → ME
  • 38
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 21 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 8 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 70 - Secretary → ME
  • 39
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 10 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 83 - Secretary → ME
  • 40
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 11 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 82 - Secretary → ME
  • 41
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22 10677668
    CURZON RISE LIMITED - 1989-03-15 02017656
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21 02017656
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 4 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 71 - Secretary → ME
  • 42
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27 00286773
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-28 ~ 2025-11-25
    IIF 16 - Director → ME
    2010-07-28 ~ 2018-06-28
    IIF 79 - Secretary → ME
  • 43
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-31 ~ 2006-11-07
    IIF 43 - Director → ME
    2004-10-31 ~ 2010-12-16
    IIF 64 - Secretary → ME
  • 44
    THERMAL CERAMICS UK LIMITED - 1999-07-06 00890443, 01476692, 02133533
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 5 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 22 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 68 - Secretary → ME
  • 45
    THERMAL CERAMICS LIMITED - 1999-07-06 01274806, 01476692, 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31 01274806, 01476692, 02133533
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2004-10-31 ~ 2010-10-31
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.