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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulton, Paul Andrew

child relation
Offspring entities and appointments 53
  • 1
    02047070 LIMITED
    - now 02047070
    LEGIBUS 784 LIMITED - 1986-12-04
    Dissolved Corporate (16 parents)
    Officer
    2004-10-31 ~ dissolved
    IIF 26 - Director → ME
    2004-10-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    ANSON CAST PRODUCTS LIMITED
    - now 00337633 00530589
    MOORHOUSE & COPE LIMITED - 1987-01-16
    Dissolved Corporate (23 parents)
    Officer
    2002-09-09 ~ 2004-07-30
    IIF 21 - Director → ME
  • 3
    BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
    01503040
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-09-24
    IIF 62 - Director → ME
  • 4
    BRAMBLEDIKE LIMITED
    02494847
    Dissolved Corporate (10 parents)
    Officer
    1996-11-15 ~ 2004-07-30
    IIF 8 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 30 - Secretary → ME
  • 5
    CERTECH INTERNATIONAL LIMITED
    - now 01893781
    HANDINES LIMITED - 1985-06-05
    Active Corporate (37 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 70 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 63 - Director → ME
  • 6
    CLEARPOWER LIMITED
    06247523
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 68 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 86 - Secretary → ME
  • 7
    E/M COATINGS LIMITED
    - now 01252250
    P.T. COATINGS LIMITED - 1999-01-14
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    IMI CORNELIUS EUROPE LIMITED
    - now 02046994
    COLDFLOW LIMITED - 1990-05-14
    COLDFLOW PROPERTIES LIMITED - 1987-03-05
    SIMCO NO. 137 LIMITED - 1986-10-10
    Dissolved Corporate (20 parents)
    Officer
    1996-12-02 ~ 2004-07-30
    IIF 9 - Director → ME
    1996-12-02 ~ 2000-03-24
    IIF 45 - Secretary → ME
  • 9
    IMI GROUP SERVICES LIMITED
    - now 03277084 06386809
    PINCO 870 LIMITED - 1997-01-27
    Dissolved Corporate (20 parents)
    Officer
    2003-03-27 ~ 2005-04-04
    IIF 2 - Director → ME
    1999-11-12 ~ 2000-03-24
    IIF 43 - Secretary → ME
  • 10
    IMI HOLDINGS LIMITED
    - now 01105231
    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
    Dissolved Corporate (12 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 11 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 36 - Secretary → ME
  • 11
    IMI HOLDINGS LLC
    FC024350
    Active Corporate (15 parents)
    Officer
    2003-01-31 ~ 2005-04-04
    IIF 22 - Director → ME
  • 12
    IMI HOLLAND LIMITED
    - now 01608621
    INDEBLACK LIMITED - 1982-10-13
    Dissolved Corporate (15 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 1 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 29 - Secretary → ME
  • 13
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Active Corporate (33 parents, 26 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 4 - Director → ME
    1996-11-01 ~ 1998-04-30
    IIF 42 - Secretary → ME
    1999-12-23 ~ 2000-03-13
    IIF 32 - Secretary → ME
  • 14
    IMI LAKESIDE ONE LIMITED - now
    DCI MARKETING EUROPE LIMITED - 2014-01-03
    IMI LAKESIDE LIMITED
    - 2004-03-10 00616526
    IMI MARSTAIR LIMITED
    - 2003-10-27 00616526
    MARSTAIR LIMITED - 1982-10-05
    IMI PAXMAN LIMITED - 1980-12-31
    MARSTON PAXMAN LIMITED - 1979-12-31
    Dissolved Corporate (25 parents)
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 20 - Director → ME
  • 15
    IMI LAKESIDE THREE LIMITED - now
    IMI CORNELIUS GROUP LIMITED
    - 2014-01-17 01500842
    Dissolved Corporate (20 parents)
    Officer
    1996-11-01 ~ 2000-03-13
    IIF 44 - Secretary → ME
  • 16
    IMI MARSTON LIMITED
    - now 00155987
    MARSTON PALMER LIMITED - 1990-11-05
    IMI MARSTON LIMITED - 1983-08-19
    MARSTON EXCELSIOR LIMITED - 1978-12-31
    Active Corporate (27 parents)
    Officer
    2000-02-17 ~ 2001-03-08
    IIF 38 - Secretary → ME
  • 17
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1998-04-30 ~ 2004-07-30
    IIF 16 - Director → ME
    1999-12-23 ~ 2000-03-13
    IIF 33 - Secretary → ME
    1996-11-01 ~ 1998-04-30
    IIF 34 - Secretary → ME
  • 18
    IMI QUEST TRUSTEES LIMITED
    03596836
    Dissolved Corporate (11 parents)
    Officer
    1999-11-12 ~ 2000-03-24
    IIF 41 - Secretary → ME
  • 19
    IMI REFINERS LIMITED
    00148305
    Active Corporate (30 parents)
    Officer
    2003-01-31 ~ 2003-04-03
    IIF 14 - Director → ME
  • 20
    IMI SYSTEMS LIMITED
    SC055254
    Dissolved Corporate (11 parents)
    Officer
    2001-03-14 ~ 2004-07-30
    IIF 6 - Director → ME
    1998-10-02 ~ 2000-03-24
    IIF 15 - Director → ME
    1996-11-01 ~ 2000-03-24
    IIF 37 - Secretary → ME
  • 21
    IMI VISION LIMITED
    - now 04421176
    PINCO 1760 LIMITED - 2002-05-01
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2003-04-30
    IIF 23 - Director → ME
  • 22
    IMI YORKSHIRE FITTINGS (EXPORTS) LIMITED
    - now 01641089
    IMI ROD & WIRE LIMITED - 1990-01-22
    Dissolved Corporate (14 parents)
    Officer
    2003-05-22 ~ 2004-07-30
    IIF 19 - Director → ME
  • 23
    IMI YORKSHIRE TRANSPORT LIMITED
    - now 01841846
    WEBBER ELECTRO LEASING LIMITED - 1988-11-10
    DURACOURT LIMITED - 1984-11-16
    Dissolved Corporate (14 parents)
    Officer
    2002-09-09 ~ 2004-07-30
    IIF 17 - Director → ME
  • 24
    IMPERIAL METALS INDUSTRIES LIMITED
    - now 00808677 00714275
    IMI FINANCE LIMITED
    - 1997-09-10 00808677
    IMI METALS LIMITED - 1990-03-19
    IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16
    BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 7 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 31 - Secretary → ME
  • 25
    LAKESIDE FINANCE
    FC025009
    Active Corporate (6 parents)
    Officer
    2004-01-26 ~ 2004-07-30
    IIF 5 - Director → ME
  • 26
    LAKESIDE TREASURY
    FC025010
    Active Corporate (6 parents)
    Officer
    2004-01-27 ~ 2004-07-30
    IIF 13 - Director → ME
  • 27
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    Dissolved Corporate (29 parents)
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 49 - Secretary → ME
  • 28
    LIQUICK 128 LIMITED
    01194287 00043995... (more)
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 28 - Secretary → ME
  • 29
    LIQUICK 211 LIMITED
    - now 00597546 00043995... (more)
    IMI YORKSHIRE ALLOYS LIMITED
    - 1998-11-19 00597546
    IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
    YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
    Active Corporate (26 parents)
    Officer
    1998-11-09 ~ 2004-07-30
    IIF 3 - Director → ME
  • 30
    LIQUICK 213 LIMITED
    - now 00731467 00902101
    IMI WOLVERHAMPTON METAL LIMITED
    - 1999-05-21 00731467
    WOLVERHAMPTON METAL LIMITED - 1985-02-19
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ 2004-07-30
    IIF 12 - Director → ME
    1999-12-13 ~ 2004-07-30
    IIF 35 - Secretary → ME
  • 31
    MARTONAIR INTERNATIONAL LIMITED
    00526261
    Dissolved Corporate (15 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 18 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 40 - Secretary → ME
  • 32
    MARTONAIR LIMITED
    00471440
    Dissolved Corporate (14 parents)
    Officer
    1998-10-02 ~ 2004-07-30
    IIF 10 - Director → ME
    1996-11-01 ~ 2000-03-13
    IIF 39 - Secretary → ME
  • 33
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED - 1999-03-17
    Active Corporate (21 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 74 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 54 - Secretary → ME
  • 34
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE)
    - 2013-03-27 00286773 07328730
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2007-01-01 ~ 2017-10-02
    IIF 56 - Secretary → ME
  • 35
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    - now 02017656 01352995
    CURZON RISE LIMITED - 1986-10-21
    Dissolved Corporate (57 parents)
    Officer
    2004-09-28 ~ 2011-05-24
    IIF 46 - Secretary → ME
  • 36
    MORGAN ELECTRO CERAMICS LIMITED
    - now 00112286
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    Active Corporate (23 parents)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 84 - Director → ME
    2016-07-04 ~ 2018-06-28
    IIF 64 - Director → ME
  • 37
    MORGAN EUROPE HOLDING LIMITED
    - now 02540399
    POINTMATCH LIMITED
    - 2013-12-02 02540399
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-12-31 ~ 2025-11-25
    IIF 82 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 58 - Secretary → ME
  • 38
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 79 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 57 - Secretary → ME
  • 39
    MORGAN NORTH AMERICA HOLDING LIMITED
    08789720
    Active Corporate (12 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 81 - Director → ME
  • 40
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    Active Corporate (28 parents)
    Officer
    2016-02-29 ~ 2025-12-15
    IIF 80 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 50 - Secretary → ME
  • 41
    MORGANITE CARBON LIMITED
    00679647
    Active Corporate (22 parents)
    Officer
    2004-10-31 ~ 2025-12-15
    IIF 69 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 52 - Secretary → ME
  • 42
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    Active Corporate (32 parents)
    Officer
    2015-03-31 ~ 2025-11-25
    IIF 76 - Director → ME
  • 43
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    Active Corporate (38 parents)
    Officer
    2016-04-18 ~ 2018-06-28
    IIF 67 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 73 - Director → ME
  • 44
    NP AEROSPACE LIMITED
    03472480
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-12-18 ~ 2018-11-20
    IIF 85 - Secretary → ME
  • 45
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-09-18 ~ 2025-12-15
    IIF 75 - Director → ME
    2016-04-18 ~ 2018-06-28
    IIF 65 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 53 - Secretary → ME
  • 46
    SOUTHERN GRAPHITE SERVICES LIMITED
    01190207
    Dissolved Corporate (20 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 27 - Director → ME
    2004-10-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 47
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 77 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 88 - Secretary → ME
  • 48
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2025-11-25
    IIF 78 - Director → ME
    2015-12-18 ~ 2019-09-24
    IIF 87 - Secretary → ME
  • 49
    TERRASSEN HOLDINGS LIMITED
    - now 01352995
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    Active Corporate (21 parents)
    Officer
    2016-04-18 ~ 2025-11-25
    IIF 71 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 55 - Secretary → ME
  • 50
    THE MORGAN CRUCIBLE COMPANY LIMITED
    - now 07328730 00286773
    MORGAN ADVANCED MATERIALS LIMITED
    - 2013-03-27 07328730 00286773
    Active Corporate (12 parents)
    Officer
    2010-07-28 ~ 2025-11-25
    IIF 83 - Director → ME
    2010-07-28 ~ 2018-06-28
    IIF 61 - Secretary → ME
  • 51
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2006-11-07
    IIF 25 - Director → ME
    2004-10-31 ~ 2010-12-16
    IIF 47 - Secretary → ME
  • 52
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    Active Corporate (17 parents)
    Officer
    2004-10-31 ~ 2018-06-28
    IIF 66 - Director → ME
    2020-09-18 ~ 2025-12-15
    IIF 72 - Director → ME
    2004-10-31 ~ 2018-06-28
    IIF 51 - Secretary → ME
  • 53
    THERMAL CERAMICS UK LIMITED
    - now 00890443 01274806... (more)
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2010-10-31
    IIF 48 - Secretary → ME

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