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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 20
  • 1
    Burbidge, John Patrick
    Chartered Civil Engineer born in September 1947
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Simpson, Frank
    Company Director born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Coombs, John Roger
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1994-10-19
    OF - Director → CIF 0
  • 4
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Gary Edward
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Hawksley, Gordon William
    Individual (17 offsprings)
    Officer
    1992-08-21 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Balme, Roger
    Accountant born in September 1947
    Individual (13 offsprings)
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Elston, Peter
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Hawley, Peter Lewis
    Individual (8 offsprings)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 10
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2024-01-24 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 11
    Duckworth, Nicholas Joseph
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Stones, Frederick Barry
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Nicholson, Simon James
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2009-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Macsween, Iain Crawford
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual (27 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Boot, Edward James
    Company Director born in November 1951
    Individual (51 offsprings)
    Officer
    ~ 2024-01-22
    OF - Director → CIF 0
  • 18
    Mosley, Michael Douglas
    Chartered Builder born in December 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Lawrence, Timothy
    Quantity Surveyor born in December 1946
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 20
    HENRY BOOT PLC
    - now 00160996
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, England
    Active Corporate (23 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCTIONEND LIMITED

Period: 2010-10-02 ~ now
Company number: 00976647
Registered names
CONSTRUCTIONEND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CONSTRUCTIONEND LIMITED
    Info
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    HENRY BOOT NORTHERN LIMITED - 2010-10-02
    HENRY BOOT BUILDING LIMITED - 2010-10-02
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    Registered number 00976647
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1970-04-09 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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