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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

Boyle, Jonathan Charles Mason

    Related profiles found in government register
  • Boyle, Jonathan Charles Mason
    British chief executive officer born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merriewood, Ockham Road South, East Horsley, Leatherhead, Surrey, KT246SL, England

      IIF 1
  • Boyle, Jonathan Charles Mason
    British control treasurer born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merriewood Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL

      IIF 2
  • Boyle, Jonathan Charles Mason
    British manager born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merriewood Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL

      IIF 3 IIF 4
  • Mr Jonathan Charles Mason Boyle
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merriewood, Ockham Road South, East Horsley, Leatherhead, Surrey, KT246SL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Merriewood Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,332 GBP2024-04-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2001-01-01
    IIF 3 - Director → ME
  • 2
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2001-01-01
    IIF 4 - Director → ME
  • 3
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1998-12-11
    IIF 2 - Director → ME

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