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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.

Parent entities and officers
Active 8
  • 1
    Lang, Serena
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mawson, Peter
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Littlewood, Darren Louis
    Born in February 1975
    Individual (73 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferreira, Talita
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Jonathan James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Sibley, Earl
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lake, Joanne Carolyn
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Redgrave, John Albert Bryan
    Company Director born in August 1931
    Individual
    Officer
    1991-10-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Paul
    Financial Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
    Cooper, Anthony Paul
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Boot, David Henry
    Company Director born in September 1931
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Reis, John Spencer
    Farmer born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2006-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 10
    Hawley, Peter Lewis
    Individual
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 11
    Stanbridge, Amy Louise
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 12
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 14
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT PLC

Previous name
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
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 3 months). The company status 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
child relation
Offspring entities and appointments
Active 42
  • 1
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 2
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 3
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 4
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 5
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or controlOE
  • 7
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or controlOE
  • 8
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 9
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 12
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 13
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 14
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 15
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-10-25 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 16
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 17
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or controlOE
  • 18
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 19
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 20
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – 75% or moreOE
  • 22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 23
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 24
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 25
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Has significant influence or controlOE
  • 26
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 28
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or controlOE
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 30
    THE CAREERS SERVICE LIMITED - 2009-04-14
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 31
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 32
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or controlOE
  • 33
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 34
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 35
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Has significant influence or controlOE
  • 36
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or controlOE
  • 37
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Has significant influence or controlOE
  • 39
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Has significant influence or controlOE
  • 40
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 41
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 42
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or controlOE
Ceased 7
  • 1
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 8 - Has significant influence or control OE
  • 2
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 3
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 4
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    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
  • 5
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 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
  • 6
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-19 ~ 2019-10-31
    CIF 4 - Has significant influence or control OE
  • 7
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.