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 12
  • 1
    Macsween, Iain Crawford
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wasse, Rebecca Jane
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Andrew
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Glazebrook, Peter
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Duckworth, Nicholas Joseph
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mckeown, Ruth Helen
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Company Director born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Gary Edward
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Littlewood, Darren Louis
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Paul Stuart
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Warden, William John
    Chartered Town Planner born in May 1952
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Brown, Robert John
    Company Director born in July 1948
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Power, Keran John
    Town Planner born in September 1950
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Daly, Andrew Mark
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Hopkins, Kenneth William
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Deards, Russell Alan
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 9
    Gledhill, John Kenneth
    Company Director born in November 1942
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (11 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HALLAM LAND MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HALLAM LAND MANAGEMENT LIMITED
    Info
    Registered number 02456711
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    Private Limited Company incorporated on 1989-12-29 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HALLAM LAND MANAGEMENT LIMITED
    S
    Registered number 02456711
    Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    ENGLAND
    CIF 1
  • HALLAM LAND MANAGEMENT LIMITED
    S
    Registered number 02456711
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    CIF 2
  • HALLAM LAND MANAGEMENT LIMITED
    S
    Registered number 02456711
    Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MARVELMINT LIMITED - 1996-07-17
    Bto Solicitors, 48 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Harworth Group Advantage House Poplar Way, Carcliffe, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-22 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-28 ~ 2020-11-12
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-28 ~ 2020-11-12
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.