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
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    2004-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC
    - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    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
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2004-06-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Parkin, Anthony Christopher David
    Company Director born in April 1958
    Individual
    Officer
    2004-06-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 4
    Baker, Mark Howard
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Hyde, John Derek Gregory
    Company Secretary
    Individual
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 6
    Stevens, Richard Anthony
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Campbell, Patrick James
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2004-06-08
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 8
    Preston, Robert Timothy Noah
    Finance Director born in January 1975
    Individual
    Officer
    2006-05-05 ~ 2007-03-09
    OF - Director → CIF 0
parent relation
Company in focus

THE BIG RED BOOT COMPANY LIMITED

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

  • THE BIG RED BOOT COMPANY LIMITED
    Info
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    Registered number 01487714
    8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.