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

Boag, Timothy John Donald

    Related profiles found in government register
  • Boag, Timothy John Donald
    British banker born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boag, Timothy John Donald
    British non-executive director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England

      IIF 32
  • Boag, Timothy John Donald
    British banker born in November 1964

    Registered addresses and corresponding companies
  • Mr Timothy John Donald Boag
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    AFS GROUP HOLDINGS LTD
    09438039
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    IIF 32 - Director → ME
  • 2
    BGF GROUP PLC - now
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2018-04-19
    IIF 29 - Director → ME
  • 3
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-12 ~ 2003-11-17
    IIF 44 - Director → ME
  • 4
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 37 - Director → ME
  • 5
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (26 parents, 70 offsprings)
    Officer
    2011-02-10 ~ 2017-05-23
    IIF 28 - Director → ME
  • 6
    CHARTERHOUSE JAPHET FINANCE LIMITED
    01196227
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-30 ~ 2006-01-13
    IIF 39 - Director → ME
  • 7
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216841... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 22 - Director → ME
  • 8
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216868... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 9 - Director → ME
  • 9
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 11 - Director → ME
  • 10
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 46 - Director → ME
  • 11
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 47 - Director → ME
  • 12
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216868... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 50 - Director → ME
  • 13
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216868... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 34 - Director → ME
  • 14
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 38 - Director → ME
  • 15
    LONDON WELSH RFC LIMITED - now
    LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED
    - 2022-07-05 05044731 06446361
    LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
    187 Kew Road, Richmond, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2022-05-30
    IIF 30 - Director → ME
  • 16
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 2001-11-08
    IIF 35 - Director → ME
  • 17
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 2004-10-01
    IIF 41 - Director → ME
  • 18
    NATWEST CORPORATE SERVICES (IRELAND)
    - now 02412565
    RIVERSWOOD - 1991-11-22
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-10-24 ~ 2002-04-09
    IIF 49 - Director → ME
  • 19
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 2007-05-17
    IIF 13 - Director → ME
  • 20
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2001-10-04 ~ 2007-05-17
    IIF 14 - Director → ME
  • 21
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 2003-11-11
    IIF 48 - Director → ME
  • 22
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2006-11-30
    IIF 24 - Director → ME
  • 23
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1999-01-01 ~ 2003-11-05
    IIF 45 - Director → ME
  • 24
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216858... (more)
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 17 - Director → ME
  • 25
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 43 - Director → ME
  • 26
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2002-09-17 ~ 2006-11-30
    IIF 8 - Director → ME
  • 27
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-02-21
    IIF 2 - Director → ME
  • 28
    RATHGAR SERVICES LIMITED
    12028365
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 29
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-19 ~ 2006-12-11
    IIF 21 - Director → ME
  • 30
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2001-10-04 ~ 2006-11-30
    IIF 16 - Director → ME
  • 31
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2001-02-20 ~ 2006-11-30
    IIF 10 - Director → ME
  • 32
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2008-06-10
    IIF 5 - Director → ME
  • 33
    RBS SME INVESTMENTS LIMITED
    06838433
    250 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-01-23
    IIF 26 - Director → ME
  • 34
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216868... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2002-05-22
    IIF 36 - Director → ME
    2002-09-17 ~ 2006-11-30
    IIF 12 - Director → ME
  • 35
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-06-15 ~ 2007-12-20
    IIF 18 - Director → ME
  • 36
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2008-01-23 ~ 2008-06-10
    IIF 7 - Director → ME
  • 37
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 20 - Director → ME
  • 38
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 3 - Director → ME
  • 39
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 19 - Director → ME
  • 40
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2009-09-16 ~ 2010-06-07
    IIF 25 - Director → ME
    2004-05-11 ~ 2006-04-18
    IIF 42 - Director → ME
  • 41
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024819... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 51 - Director → ME
  • 42
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 33 - Director → ME
  • 43
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 40 - Director → ME
  • 44
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-15 ~ 2007-02-21
    IIF 1 - Director → ME
  • 45
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-09 ~ 2007-02-15
    IIF 6 - Director → ME
  • 46
    TOTAL CAPITAL FINANCE LIMITED
    - now 05984100
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-11-20 ~ 2018-09-30
    IIF 27 - Director → ME
  • 47
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-09-07 ~ 2007-02-10
    IIF 23 - Director → ME
  • 48
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    14 Chester Terrace, London
    Active Corporate (21 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 4 - Director → ME
  • 49
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1999-12-24 ~ 2007-05-17
    IIF 15 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.