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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 22
  • 1
    Simpson, Frank
    Company Director born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1994-06-15
    OF - Director → CIF 0
  • 2
    Coombs, John Roger
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1994-10-19
    OF - Director → CIF 0
  • 3
    Mosley, Michael Douglas
    Chartered Builder born in December 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hawley, Peter Lewis
    Individual (9 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-08-21
    OF - Secretary → CIF 0
  • 5
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Gary Edward
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Macsween, Iain Crawford
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Elston, Peter
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    (before 1991-06-18) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholson, Simon James
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (111 offsprings)
    Officer
    2009-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Lawrence, Timothy
    Quantity Surveyor born in December 1946
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual (29 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Stones, Frederick Barry
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Hawksley, Gordon William
    Individual (19 offsprings)
    Officer
    1992-08-21 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Balme, Roger
    Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    (before 1992-06-18) ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Boot, Edward James
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    (before 1991-06-18) ~ 2024-01-22
    OF - Director → CIF 0
  • 19
    Duckworth, Nicholas Joseph
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2024-01-24 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 21
    Burbidge, John Patrick
    Chartered Civil Engineer born in September 1947
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 2000-12-19
    OF - Director → CIF 0
  • 22
    HENRY BOOT PLC
    - now 00160996 02880202... (more)
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02 02145413... (more)
HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05 02145413... (more)
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 (56 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.