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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

Boleat, Mark John, Sir

    Related profiles found in government register
  • Boleat, Mark John, Sir
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 1 IIF 2

    • 100, Bishopsgate, London, EC2N 4AG, England

      IIF 3

    • Unit 1, 32-33 Hatton Garden, London, EC1N 8DL, England

      IIF 4

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 5 IIF 6 IIF 7
  • Boleat, Mark John, Sir
    British association executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 10
  • Boleat, Mark John, Sir
    British british born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 11
  • Boleat, Mark John, Sir
    British chairman/jersey comp/reg/auth born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Central House, 14 Upper Woburn Place, London, WC1H 0AE

      IIF 12
  • Boleat, Mark John, Sir
    British chief executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 13 IIF 14
  • Boleat, Mark John, Sir
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 15

    • 96, Euston Road, C/o The British Library, London, NW1 2DB, England

      IIF 16

    • 26, Westbury Road, Northwood, HA6 3BU, England

      IIF 17
  • Boleat, Mark John, Sir
    British consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 18

    • Centre Point 103, New Oxford Street, London, WC1A 1DD

      IIF 19

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 20 IIF 21 IIF 22

    • Ian Walker & Co Chartered Accountants, Heworth House, Melrosegate, Heworth, York, North Yorkshire, YO31 0RP, England

      IIF 26

    • The Catalyst, Baird Lane, Heslington, York, YO10 5GA, England

      IIF 27
  • Boleat, Mark John, Sir
    British consultant & chairman of regulatory body born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Westbury Road, Northwood, Middlesex, HA6 3BU, United Kingdom

      IIF 28
  • Boleat, Mark John, Sir
    British consultant and company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 6, 2 More London Riverside, London, SE1 2RR

      IIF 29
  • Boleat, Mark John, Sir
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • Guildhall, Basinghall Street, London, EC2P 2EJ, England

      IIF 30

    • 26 Westbury Road, Northwood, HA6 3BU, United Kingdom

      IIF 31
  • Boleat, Mark John, Sir
    British entrepeneur born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Rubicon Centre, 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, B98 8YP, England

      IIF 32
  • Boleat, Mark John, Sir
    British management consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 33 IIF 34
  • Boleat, Mark John, Sir
    British policy chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Bailey, Old Bailey, London, EC4M 7NG, England

      IIF 35
  • Boleat, Mark John, Sir
    British self employed consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Westbury Road, Northwood, Middlesex, HA6 3BU

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    A.B.I. (PREMISES) LIMITED
    - now 01943413
    JUMPCALL LIMITED - 1985-10-28
    30 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    1995-07-24 ~ 1999-05-06
    IIF 10 - Director → ME
  • 2
    ASSOCIATION OF CHARITABLE FOUNDATIONS
    05190466
    4th Floor, Toynbee Hall, 28 Commercial Street, London, England
    Active Corporate (92 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-09-22
    IIF 12 - Director → ME
  • 3
    BLUE TIE LIMITED
    - now 07673137
    YATTERBOX LIMITED
    - 2013-09-19 07673137 08655290
    Ian Walker & Co Chartered Accountants, The Catalyst Baird Lane, Heslington, York, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BUILDING SOCIETIES TRUST LIMITED
    02110626
    6th Floor York House, 23 Kingsway, London
    Active Corporate (26 parents)
    Officer
    (before 1991-05-24) ~ 1993-07-08
    IIF 14 - Director → ME
  • 5
    CENTRE FOR LONDON
    08414909 08315549
    190 Centre For London, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (38 parents)
    Officer
    2013-02-22 ~ 2019-02-27
    IIF 4 - Director → ME
  • 6
    CIRCLE ANGLIA FOUNDATION LIMITED - now
    CIRCLE 33 CHARITY LIMITED
    - 2008-04-29 01832817
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-09-20
    IIF 13 - Director → ME
  • 7
    CITY MUSIC FOUNDATION
    08133744
    40 Inverness Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-20 ~ 2019-05-22
    IIF 17 - Director → ME
  • 8
    CITY OF LONDON CITIZENS ADVICE BUREAU
    03258412
    3rd Floor, 1 Easton Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2012-11-22
    IIF 25 - Director → ME
  • 9
    CLAIM WITNESS SOLUTIONS (UK) LIMITED
    07859858 07684744
    Claim Witness Solutions (uk), The Rubicon Centre 17 Broad Ground Road, Lakeside, Redditch, Worcestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 10
    COMINO GROUP LIMITED
    - now 03169368 03923089
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2000-07-25 ~ 2006-02-01
    IIF 24 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (UK) LIMITED - now
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    IIF 20 - Director → ME
  • 12
    FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED
    - now 04593407 15820073
    FOUNDATIONS TRUST LIMITED
    - 2004-05-12 04593407 15820073
    Colony One, Silk Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2002-11-19 ~ 2012-11-29
    IIF 9 - Director → ME
  • 13
    FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
    01126882
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (51 parents)
    Officer
    2018-03-21 ~ 2022-06-29
    IIF 16 - Director → ME
  • 14
    HILLINGDON COMMUNITY TRUST
    04659199
    6 Riverbank Laleham Road, Staines-upon-thames, England
    Dissolved Corporate (49 parents)
    Officer
    2003-02-11 ~ 2009-07-07
    IIF 22 - Director → ME
  • 15
    HOUSING & FINANCE INSTITUTE LIMITED
    09655497
    3 Bunhill Row, London
    Active Corporate (16 parents)
    Officer
    2015-12-07 ~ 2019-03-18
    IIF 18 - Director → ME
  • 16
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2001-08-01 ~ 2003-07-16
    IIF 34 - Director → ME
  • 17
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE
    - 2005-03-09 02525516 03832142... (more)
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2003-07-15
    IIF 21 - Director → ME
  • 18
    INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE
    07181393
    100 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2022-09-21 ~ 2025-12-02
    IIF 3 - Director → ME
  • 19
    LINK SCHEME HOLDINGS LTD
    - now 10535808
    LINK SCHEME HOLDINGS LIMITED
    - 2017-04-10 10535808
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2026-02-13
    IIF 1 - Director → ME
  • 20
    LINK SCHEME LTD
    08774124
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ 2026-02-13
    IIF 2 - Director → ME
  • 21
    LONDON & PARTNERS LIMITED
    07493460
    169 (london & Partners) Union Street, London, England
    Active Corporate (49 parents, 11 offsprings)
    Officer
    2012-10-19 ~ 2017-04-30
    IIF 29 - Director → ME
  • 22
    LONDON COUNCILS LIMITED
    - now 03037449
    ASSOCIATION OF LONDON GOVERNMENT LIMITED - 2006-12-11
    4th Floor 12 Arthur Street, London, England
    Active Corporate (54 parents)
    Officer
    2012-07-10 ~ 2017-06-05
    IIF 30 - Director → ME
  • 23
    OPEN DOOR FINANCE LIMITED
    03894396
    Fiddlers Green, Barnes Lane, Milford On Sea, Lymington, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-27 ~ 2003-02-12
    IIF 8 - Director → ME
  • 24
    QUANT CAPITAL PARTNERS LTD
    07296386
    Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ 2013-02-20
    IIF 19 - Director → ME
  • 25
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1999-05-01 ~ 2003-07-16
    IIF 7 - Director → ME
  • 26
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    1999-05-01 ~ 2003-07-16
    IIF 5 - Director → ME
  • 27
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2003-07-16
    IIF 33 - Director → ME
  • 28
    SOMALI MONEY TRANSMITTERS ASSOCIATION
    05846566
    646c Alpha House Kingsbury Road, Kingsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-11-03
    IIF 6 - Director → ME
  • 29
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED
    - now 06334001
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2019-06-12 ~ 2020-03-31
    IIF 15 - Director → ME
  • 30
    THE CROSSRAIL ART FOUNDATION
    09200269
    One, Bartholomew Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-02 ~ 2019-06-06
    IIF 31 - Director → ME
  • 31
    THE GREEN CORRIDOR
    04267457
    Green Corridor, Stanwell Moor Road, Staines-upon-thames, Middlesex, England
    Active Corporate (39 parents)
    Officer
    2008-08-04 ~ 2011-07-18
    IIF 23 - Director → ME
  • 32
    THECITYUK
    - now 07088009
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2011-08-09 ~ 2017-05-31
    IIF 28 - Director → ME
    2011-05-17 ~ 2011-05-17
    IIF 11 - Director → ME
  • 33
    TRAVELERS INSURANCE COMPANY LIMITED
    - now 01034343
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED
    - 2008-02-01 01034343
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
    ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
    30 Fenchurch Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2010-12-23
    IIF 36 - Director → ME
  • 34
    UK SOCIAL DATA SERVICES LIMITED
    07356310
    Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 35
    YATTERBOX LIMITED
    - now 08655290 07673137
    YB MONITORING LIMITED - 2013-09-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-01 ~ 2018-01-24
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.