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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 13
  • 1
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Greaves, Douglas
    Born in December 1937
    Individual (51 offsprings)
    Officer
    (before 1992-06-13) ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2009-05-22 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (115 offsprings)
    Officer
    2012-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Deards, Russell Alan
    Individual (101 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 6
    Swancott, Robert Trevor
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Hudson, George Raymond
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-06-13) ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Hawksley, Gordon William
    Individual (19 offsprings)
    Officer
    (before 1992-06-13) ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Bamford, Alan Maxwell
    Born in May 1936
    Individual (29 offsprings)
    Officer
    (before 1992-06-13) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Littlewood, Darren Louis
    Born in February 1975
    Individual (77 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Boot, Edward James
    Born in November 1951
    Individual (57 offsprings)
    Officer
    2009-05-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 13
    HENRY BOOT PLC
    - now 00160996 02880202... (more)
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (24 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HENRY BOOT CONSTRUCTION LIMITED

Period: 2025-12-18 ~ now
Company number: 02145413 07399102... (more)
Registered names
HENRY BOOT CONSTRUCTION LIMITED - now 07399102... (more)
VISIONBID LIMITED - 1987-12-10
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HENRY BOOT CONSTRUCTION LIMITED
    Info
    HENRY BOOT INNER CITY LIMITED - 2025-12-18
    VISIONBID LIMITED - 2025-12-18
    Registered number 02145413
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1987-07-07 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • HENRY BOOT CONSTRUCTION LTD
    S
    Registered number 02145413
    Isaacs Building 4 Charles Street, Charles Street, Sheffield, England, S1 2HS
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Uk, England
    CIF 2
  • HENRY BOOT INNER CITY LIMITED
    S
    Registered number 02145413
    Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, England, S11 9PD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
    - now 01947187
    HENRY BOOT THETA LIMITED - 1989-02-16
    Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROAD LINK (A69) HOLDINGS LIMITED
    - now 03125851
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ROAD LINK LIMITED
    - now 03025698
    CONTINENTAL SHELF 21 LIMITED - 1995-05-19
    Stocksfield Hall, Stocksfield, Northumberland
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.