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
Wasse, Rebecca Jane
Born in July 1974Individual (1 offspring)Officer
2018-01-01 ~ nowOF - Director → CIF 0 - 2
Smith, Gary Edward
Born in February 1973Individual (2 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 3
Littlewood, Darren Louis
Born in February 1975Individual (63 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 4
Roberts, Timothy Andrew
Born in July 1964Individual (49 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 5
Stanbridge, Amy Louise
Individual (58 offsprings)Officer 2018-10-18 ~ nowOF - Secretary → CIF 0 - 6
Burton, Paul Stuart
Born in May 1971Individual (1 offspring)Officer 2013-01-01 ~ nowOF - Director → CIF 0 - 7
Macsween, Iain Crawford
Born in September 1980Individual (1 offspring)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 8
Mckeown, Ruth Helen
Born in May 1968Individual (1 offspring)Officer 2011-01-01 ~ nowOF - Director → CIF 0 - 9
Duckworth, Nicholas Joseph
Born in July 1967Individual (8 offsprings)Officer 2002-01-01 ~ nowOF - Director → CIF 0 - 10
Birch, Andrew
Born in January 1979Individual (1 offspring)Officer 2018-01-01 ~ nowOF - Director → CIF 0 - 11
Glazebrook, Peter
Born in January 1968Individual (1 offspring)Officer 2013-01-01 ~ nowOF - Director → CIF 0 - 12
HENRY BOOT PLC
- nowHENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (8 parents, 44 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Greaves, Douglas
Company Director born in December 1937IndividualOfficer ~ 2010-06-30OF - Director → CIF 0 - 2
Christmas, Eleanor Sian Siriol
Individual (1 offspring)Officer ~ 2013-05-31OF - Secretary → CIF 0 - 3
Sutcliffe, John Trevor
Finance Director born in May 1959Individual (10 offsprings)Officer 2009-04-29 ~ 2020-05-31OF - Director → CIF 0 - 4
Brown, Robert John
Company Director born in July 1948IndividualOfficer ~ 2009-12-31OF - Director → CIF 0 - 5
Boot, Edward James
Company Director born in November 1951Individual (7 offsprings)Officer ~ 2015-12-31OF - Director → CIF 0 - 6
Power, Keran John
Town Planner born in September 1950Individual (1 offspring)Officer 1992-01-02 ~ 2015-12-31OF - Director → CIF 0 - 7
Daly, Andrew Mark
Company Director born in October 1952Individual (1 offspring)Officer ~ 2003-04-04OF - Director → CIF 0 - 8
Gledhill, John Kenneth
Company Director born in November 1942IndividualOfficer ~ 2005-06-30OF - Director → CIF 0 - 9
Hopkins, Kenneth William
Company Director born in March 1959Individual (1 offspring)Officer 2004-03-01 ~ 2007-09-21OF - Director → CIF 0 - 10
Deards, Russell Alan
Individual (18 offsprings)Officer 2013-06-01 ~ 2018-10-18OF - Secretary → CIF 0 - 11
Warden, William John
Chartered Town Planner born in May 1952Individual (2 offsprings)Officer 1995-01-01 ~ 2012-06-30OF - Director → CIF 0
Company in focus
HALLAM LAND MANAGEMENT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 02456711
HALLAM LAND MANAGEMENT LIMITED
InfoIsaacs Building, 4 Charles Street, Sheffield S1 2HSPRIVATE LIMITED COMPANY incorporated on 1989-12-29 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 HALLAM LAND MANAGEMENT LIMITED
SRegistered number 02456711Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PDENGLANDCIF 1HALLAM LAND MANAGEMENT LIMITED
SRegistered number 02456711CIF 2Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HSHALLAM LAND MANAGEMENT LIMITED
SRegistered number 02456711Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PDCompany Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1MARVELMINT LIMITED - 1996-07-17Bto Solicitors, 48 St. Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2C/o Harworth Group Advantage House Poplar Way, Carcliffe, Rotherham, United KingdomActive Corporate (2 parents)Person with significant control 2019-10-22 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-10-22 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
- Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents)Person with significant control 2019-10-28 ~ 2020-11-12CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-10-28 ~ 2020-11-12CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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