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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 8
  • 1
    Smith, James Lee
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Darren Louis
    Born in February 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanbridge, Amy Louise
    Born in March 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    O'loughlin, Ryan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Lee
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Weathers, Christopher John
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Burbidge, John Patrick
    Chartered Civil Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Finn, Craig Cameron
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Balme, Roger
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Bamford, Alan Maxwell
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Anthony David
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Carr, Simon Alexander
    Chartered Surveyor born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Nicholson, Simon James
    Chartered Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Hawksley, Gordon William
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 12
    Cooper, Anthony Paul
    Financial Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 13
    Lawrence, Timothy
    Quantity Surveyor born in December 1946
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Pearson, David
    Quantity Surveyor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 15
    Savage, John
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Morewood, John Kenneth
    Construction Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Mosley, Michael Douglas
    Chartered Builder born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT CONSTRUCTION LIMITED

Previous names
HENRY BOOT LIMITED - 1995-10-17
HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HENRY BOOT CONSTRUCTION LIMITED
    Info
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 1995-10-17
    Registered number 02880202
    icon of addressIsaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HENRY BOOT CONSTRUCTION LIMITED
    S
    Registered number 2880202
    icon of addressC/o Henry Boot Construction Limited, Callywhite Lane, Dronfield, Derbyshire, United Kingdom, S18 2XN
    UNITED KINGDOM
    CIF 1
  • HENRY BOOT CONSTRUCTION LIMITED
    S
    Registered number 02880202
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • HENRY BOOT CONSTRUCTION LTD
    S
    Registered number 02880202
    icon of address1, Callywhite Lane, Dronfield, England, S18 2XN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Henry Boot Construction Limite, Callywhite Lane, Dronfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    icon of addressStocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CONTINENTAL SHELF 21 LIMITED - 1995-05-19
    icon of addressStocksfield Hall, Stocksfield, Northumberland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,684,371 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.