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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Hawley, Peter Lewis
    Individual (8 offsprings)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 2
    Ferreira, Talita
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Littlewood, Darren Louis
    Born in February 1975
    Individual (76 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Paul
    Financial Director born in August 1947
    Individual (15 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
    Cooper, Anthony Paul
    Individual (15 offsprings)
    Officer
    1992-08-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Chartered Accountant
    Individual (110 offsprings)
    Officer
    2006-10-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Mawson, Peter
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Boot, Edward James
    Company Director born in November 1951
    Individual (51 offsprings)
    Officer
    ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 10
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual (27 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Redgrave, John Albert Bryan
    Company Director born in August 1931
    Individual (21 offsprings)
    Officer
    1991-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Reis, John Spencer
    Farmer born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Boot, David Henry
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Brown, John Ernest
    Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 19
    Greaves, Douglas
    Company Director born in December 1937
    Individual (39 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Sykes, Jonathan James
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Lake, Joanne Carolyn
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Lang, Serena
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT PLC

Period: 1999-06-01 ~ now
Company number: 00160996 03125802... (more)
Registered names
HENRY BOOT PLC - now 03125802... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HENRY BOOT PLC
    Info
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Registered number 00160996
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PUBLIC LIMITED COMPANY incorporated on 1919-11-26 (106 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HENRY BOOT PLC
    S
    Registered number 00160996
    Banner Cross Hall, Ecclesall Road, Sheffield, South Yorkshire, England, S11 9PD
    Public Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2
  • HENRY BOOT PLC
    S
    Registered number 160996
    Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    AYTOUN STREET DEVELOPMENTS LIMITED
    - now 08682592
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 8 - Has significant influence or control → OE
  • 2
    BANNER AIRFORCE LIMITED
    04299392
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    BANNER CROSS HALL LIMITED
    - now 04061083
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    BANNER LOO LIMITED
    04887209
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 5
    BANNER PLANT LIMITED
    00607575
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    BUFFERGONE LIMITED
    - now 00389499
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 8
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 9
    CONSTRUCTIONEND LIMITED
    - now 00976647
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    HENRY BOOT NORTHERN LIMITED - 1994-01-01
    HENRY BOOT BUILDING LIMITED - 1984-06-27
    HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    FIRST NATIONAL HOUSING TRUST LIMITED
    00276288
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    HALLAM HOMES LIMITED
    04804157
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    HALLAM LAND MANAGEMENT LIMITED
    02456711
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    HB ISLAND LIMITED
    11641820
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    HB ORIGIN LIMITED
    16099933
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    HBC CONSTRUCTION LIMITED
    - now 02880202 16734662
    HENRY BOOT CONSTRUCTION LIMITED
    - 2025-12-18 02880202 00976647... (more)
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Callywhite Lane, Callywhite Lane, Dronfield, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 16
    HBC CONTRACTING SERVICES LIMITED
    - now 07399102
    HENRY BOOT CONTRACTING LIMITED
    - 2025-12-18 07399102
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
    Callywhite Lane, Callywhite Lane, Dronfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 17
    HBD GP LIMITED
    16096484
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    HBGP LIMITED
    11641976
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-25 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 19
    HENRY BOOT & SONS LIMITED
    - now 04066798 03125802
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    HENRY BOOT 'K' LIMITED
    06386834 06386836... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 21
    HENRY BOOT (LAUNCESTON) LIMITED
    09276678
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 22
    HENRY BOOT (MANCHESTER) LIMITED
    - now 06051156
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 23
    HENRY BOOT BIDDENHAM LIMITED
    - now 05901324
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    HENRY BOOT CONSTRUCTION LIMITED
    - now 02145413 07399102... (more)
    HENRY BOOT INNER CITY LIMITED
    - 2025-12-18 02145413
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 25
    HENRY BOOT DEVELOPMENTS LIMITED
    01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (26 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    HENRY BOOT ESTATES LIMITED
    00276603
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    HENRY BOOT HOMES LIMITED
    04804114
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 29
    HENRY BOOT LAND HOLDINGS LIMITED
    - now 04570294
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    HENRY BOOT LEASING LIMITED
    03248776 03727466
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    HENRY BOOT NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 32
    HENRY BOOT PROJECTS LIMITED
    01679963
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 33
    HENRY BOOT SCOTLAND LIMITED
    - now 03996796
    THE CAREERS SERVICE LIMITED - 2009-04-14
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    HENRY BOOT SWINDON LIMITED
    - now 06051131
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 35
    HENRY BOOT TAMWORTH LIMITED
    05901334 01670475
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 36
    HENRY BOOT WENTWORTH LIMITED
    - now 01670475 05901334
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 37
    HENRY BOOT WHITTINGTON LIMITED
    - now 01670474
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 38
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 39
    MARBOOT CENTREGATE LTD
    09662598 10129169
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 40
    MARKEY COLSTON LIMITED
    08761098
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MOORE STREET SECURITIES LIMITED
    - now 02493145
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 42
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Has significant influence or control → OE
  • 43
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 44
    STONEBRIDGE OFFICES LIMITED
    - now 07728107
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 45
    THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
    09868867
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-19 ~ 2019-10-31
    CIF 4 - Has significant influence or control → OE
  • 46
    TROPO LIMITED
    07702404
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 47
    TROPO RENEWABLES LIMITED
    07702408
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 48
    WATERLOO COURT MANAGEMENT COMPANY LIMITED
    06695928
    38 Rupert Road, Ilkley, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 49
    WINTER GROUND LIMITED
    04572581
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.