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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 5
  • 1
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Littlewood, Darren Louis
    Finance Director born in February 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, David Robert
    Development Director born in February 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield, England
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Washer, Timothy Michael
    Property Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Gledhill, John Kenneth
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Boot, Jonathan Hamer
    Project Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Glossop, Arthur Derek
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Brady, Roger
    Development Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-04-12 ~ 2004-09-16
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT WHITTINGTON LIMITED

Previous name
HENRY BOOT ALPHA LIMITED - 1984-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HENRY BOOT WHITTINGTON LIMITED
    Info
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Registered number 01670474
    icon of addressBanner Cross Hall, Ecclesall Road South, Sheffield S11 9PD
    PRIVATE LIMITED COMPANY incorporated on 1982-10-07 and dissolved on 2018-01-30 (35 years 3 months). 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.