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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 7
  • 1
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brady, Adam Robert
    Born in November 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Littlewood, Darren Louis
    Born in February 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Edward James
    Born in May 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Anderson, David Robert
    Development Director born in February 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Hawksley, Gordon William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2006-04-28
    OF - Director → CIF 0
    icon of calendar 2009-04-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Cooper, Anthony Paul
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY BOOT INVESTMENTS 1 LIMITED

Previous names
HENRY BOOT & SONS LIMITED - 2000-09-21
HENRY BOOT LIMITED - 1999-06-01
HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
FREIGHTLINER ROAD LIMITED - 2006-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HENRY BOOT INVESTMENTS 1 LIMITED
    Info
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 2000-09-21
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2000-09-21
    FREIGHTLINER ROAD LIMITED - 2000-09-21
    Registered number 03125802
    icon of addressIsaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HENRY BOOT INVESTMENTS 1 LIMITED
    S
    Registered number 3125802
    icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIsaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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