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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 3
  • 1
    Comer, Simon Philip
    Born in March 1972
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (33 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Everett, Martyn John
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Russell David
    Born in April 1955
    Individual (37 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    O'kane, John Peter
    Director born in June 1958
    Individual
    Officer
    2009-11-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 2
    Carrick, James Patterson, Dr
    Director born in March 1948
    Individual
    Officer
    2010-10-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Booth, Robert Leyland
    Engineer born in July 1938
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Howard, Geoffrey
    Director born in September 1924
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Ablett, Derek Noel
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Butcher, Ian Philip
    Non Executive born in April 1951
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2018-06-29
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    Foster, Robert Simon
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Hilling, Phillip Bryant
    Director born in August 1949
    Individual
    Officer
    2011-10-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Brooke, James Dominic
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Kinch, Robert Charles
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Chilton, Keith
    Group Operations Director born in May 1938
    Individual
    Officer
    1996-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Kirk, Paul Robert
    Non Executive Director born in September 1952
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Whiteley, Donald Cedric
    Retired Bank Manager born in May 1932
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Booth, Anthony Miles Philip
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-01-31
    OF - Director → CIF 0
    Booth, Anthony Miles Philip
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Lewis Jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2008-08-15
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2012-09-13 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 18
    Pearson, Wayne
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2018-10-24
    OF - Director → CIF 0
  • 19
    Stott, Michael
    Marketing And Sales Director born in July 1943
    Individual
    Officer
    1995-03-17 ~ 1996-03-25
    OF - Director → CIF 0
  • 20
    Robson, William
    Company Director born in May 1948
    Individual
    Officer
    1996-04-22 ~ 2005-11-18
    OF - Director → CIF 0
    Robson, William
    Individual
    Officer
    ~ 2005-10-19
    OF - Secretary → CIF 0
  • 21
    Holmes, William
    Director born in July 1923
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 22
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Jackson, David James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2005-09-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 24
    Brierley, Philip
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Wright, Frank Barry
    Director born in June 1941
    Individual
    Officer
    1998-03-16 ~ 2002-09-09
    OF - Director → CIF 0
  • 26
    Price, Anthony Hall
    Director born in October 1954
    Individual
    Officer
    2008-02-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Entwistle, Alan John
    Individual
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 28
    Jordan, Roy Gregory
    Director born in October 1941
    Individual
    Officer
    1996-04-22 ~ 2003-10-16
    OF - Director → CIF 0
    Jordan, Roy Gregory
    Company Director born in October 1941
    Individual
    2004-02-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 29
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2024-11-16
    OF - Director → CIF 0
  • 30
    Booth, James Gerrard
    Structural Engineer born in May 1933
    Individual
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
parent relation
Company in focus

REDHALL GROUP PLC

Linked company numbers found in government register: 00263995, 04242686
Previous names
BOOTH INDUSTRIES GROUP PLC - 2006-04-06 04242686
BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • REDHALL GROUP PLC
    Info
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 2006-04-06
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 2006-04-06
    Registered number 00263995
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1932-03-31 (93 years 11 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2018-10-05
    CIF 0
  • REDHALL GROUP PLC
    S
    Registered number missing
    1, Red Hall Court, Wakefield, West Yorkshire, England, WF1 2UN
    Public Limited Company
    CIF 1
  • REDHALL GROUP PLC
    S
    Registered number 263995
    Unit 3, Calder Close, Durkar, Wakefield, England, WF4 3BA
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    BOOTH ENGINEERING LIMITED
    - now 01358091 01288302
    JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BOOTH INDUSTRIES GROUP LIMITED
    - now 04242686 00263995
    REDHALL GROUP LIMITED - 2006-04-06 00263995
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MEAUJO (536) LIMITED - 2001-07-16 02570726, 02570875, 02587281... (more)
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BOOTH INDUSTRIES LIMITED
    - now 01288302 01358088
    BOOTH MANUFACTURING LIMITED - 1992-08-25 01287754
    BOOTH ENGINEERING LIMITED - 1988-04-05 01358091
    BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CELLULAR RIGGING INSTALLATIONS LIMITED
    - now 00790807
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CHB ENGINEERING SERVICES LIMITED
    - now 04335736 01020805, 01710958
    CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21 01020805, 03257242
    MEAUJO (580) LIMITED - 2002-03-28 02570726, 02570875, 02587281... (more)
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CHB HOLDINGS LIMITED
    - now 02767433
    CARRAWAY LIMITED - 1993-03-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    CHIEFTAIN GROUP LIMITED
    - now 01455149
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 1987-08-11 01684949, 02096001
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    JOHN BOOTH & SONS (BOLTON) LIMITED
    - now 01358088
    BOOTH INDUSTRIES LIMITED - 1986-09-10 01288302
    JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    JOHN BOOTH METAL TREATMENT LIMITED
    01358089
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    JORDAN DIVISION LIMITED
    - now 04335742
    MEAUJO (578) LIMITED - 2002-03-28 02570726, 02570875, 02587281... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    JORDAN ENGINEERING SERVICES LIMITED
    - now 01020805 03257242
    CHB-JORDAN ENGINEERING LIMITED - 2007-09-28 03257242, 04335736
    CHB ENGINEERING SERVICES LIMITED - 2002-10-21 01710958, 04335736
    C H B FABRICATIONS LIMITED - 2000-11-27 01710958
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    JORDAN ENGINEERING UK LIMITED
    - now 04335739 03218686
    JORDAN PROJECTS LIMITED - 2002-10-21 01710958, 03218686
    MEAUJO (579) LIMITED - 2002-03-28 02570726, 02570875, 02587281... (more)
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    JORDAN MANUFACTURING LIMITED
    - now 04335735
    MEAUJO (581) LIMITED - 2002-03-28 02570726, 02570875, 02587281... (more)
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    JORDAN NUCLEAR LIMITED
    - now 01287754 04242679
    REDHALL NUCLEAR LIMITED - 2011-04-01 04242679
    BOOTH MANUFACTURING LIMITED - 2008-05-15 01288302
    BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
    STEEL MOVEMENTS LIMITED - 1989-03-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    KLEENCO INDUSTRIAL SERVICES LIMITED
    02203878
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    R BLACKETT CHARLTON LIMITED
    - now 01800131 02887096
    CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
    SHEAFFER FABRICATIONS LIMITED - 1987-09-17
    HALLBRASS LIMITED - 1984-04-30
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    R J REALISATIONS LIMITED
    - now 01149262
    REDHALL JEX LIMITED
    - 2019-07-01 01149262
    JEX ENGINEERING COMPANY LIMITED - 2012-10-01
    JEX PLUMBING CO. LIMITED - 1993-10-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
    - now 02888416
    BRINGOVER LIMITED - 2008-02-28
    CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
    GSC SERVICES LIMITED - 2000-02-23
    DAVIDSON ENGINEERING LIMITED - 1995-06-15
    WHITHEATH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    REDHALL ENERGY LIMITED
    - now 00977940
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    REDHALL ENGINEERING LIMITED
    - now 01104293
    BOOTH WATER ENGINEERING LIMITED - 2008-05-15
    TRUF TANKS LIMITED - 1994-04-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    REDHALL MANUFACTURING LIMITED
    - now 03218153
    JORDAN FABRICATIONS LIMITED - 2012-08-15
    HALLCO 87 LIMITED - 1996-07-17 00058189, 00299926, 00668773... (more)
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    REDHALL NETWORKS LIMITED
    - now 03218686 02550664
    CHB-JORDAN LIMITED - 2012-10-02 01710958, 02550664
    JORDAN PROJECTS LIMITED - 2007-07-10 01710958, 04335739
    JORDAN ENGINEERING UK LIMITED - 2002-10-21 04335739
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01 03413662
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17 00058189, 00299926, 00668773... (more)
    4 Hardman Square, Springfields, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    REDHALL TRUSTEES LIMITED
    05845094
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    SCOTWIDE ANTENNA SYSTEMS LIMITED
    - now 01358090
    BOOTH STEELWORK LIMITED - 2010-02-02
    JOHN BOOTH STEELWORK LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    STEEL GROUP LIMITED
    - now 04242721
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
    MEAUJO (535) LIMITED - 2001-07-16 02570726, 02570875, 02587281... (more)
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    STEELS ENGINEERING AND DESIGN LIMITED
    - now 05399474
    STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
    DESIGNWELL SYSTEMS LIMITED - 2005-07-18
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE

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