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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 27
  • 1
    Burbidge, John Patrick
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-10-17 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Cooper, Anthony Paul, Mr.
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1993-12-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 3
    Hawksley, Gordon William
    Individual (17 offsprings)
    Officer
    1993-12-14 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Shaw, Anthony David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Pearson, David
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Balme, Roger
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Cullen, John Christopher
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Powell, Lee
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2020-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 11
    Finn, Craig Cameron
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Stanbridge, Amy Louise
    Born in March 1982
    Individual (59 offsprings)
    Officer
    2023-04-18 ~ 2025-12-02
    OF - Director → CIF 0
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 13
    Nicholson, Simon James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Carr, Simon Alexander
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Littlewood, Darren Louis
    Born in February 1975
    Individual (75 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 16
    O'loughlin, Ryan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (110 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Morewood, John Kenneth
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 19
    Savage, John
    Born in November 1952
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Smith, James Lee
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Bamford, Alan Maxwell
    Born in May 1936
    Individual (27 offsprings)
    Officer
    1995-10-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Boot, Edward James
    Born in November 1951
    Individual (51 offsprings)
    Officer
    1993-12-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Mosley, Michael Douglas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Lawrence, Timothy
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2006-12-29
    OF - Director → CIF 0
  • 25
    Weathers, Christopher John
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 26
    PWS CONSTRUCTION LIMITED
    15061808
    Hundhill Cottage, Hundhill, East Hardwick, Pontefract, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 (23 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY BOOT CONSTRUCTION LIMITED

Period: 2010-11-01 ~ now
Company number: 02880202
Registered names
HENRY BOOT CONSTRUCTION LIMITED - now 07399102... (more)
HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01 07399102... (more)
HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01 07399102... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HENRY BOOT CONSTRUCTION LIMITED
    Info
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 2010-11-01
    HENRY BOOT CONSTRUCTION LIMITED - 2010-11-01
    Registered number 02880202
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 3 months). 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
    C/o Henry Boot Construction Limited, Callywhite Lane, Dronfield, Derbyshire, United Kingdom, S18 2XN
    UNITED KINGDOM
    CIF 1
  • HBC CONSTRUCTION LIMITED
    S
    Registered number 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ODYSSEY CONSORTIUM LLP
    OC373885
    C/o Henry Boot Construction Limite, Callywhite Lane, Dronfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    STARFISH COMMERCIAL LTD
    07590261
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.