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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 4
  • 1
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC
    - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 2
    Preston, Robert Timothy Noah
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Campbell, Patrick James
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2004-06-08
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
    icon of calendar 2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Parkin, Anthony Christopher David
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Hyde, John Derek Gregory
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIG RED BOOT COMPANY LIMITED

Previous names
FOXDALE LIMITED - 1981-12-31
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
Standard Industrial Classification
99999 - Dormant Company

  • THE BIG RED BOOT COMPANY LIMITED
    Info
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 1981-12-31
    Registered number 01487714
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1980-03-26 and dissolved on 2017-05-02 (37 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.