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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 11
  • 1
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 2
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Littlewood, Darren Louis
    Born in March 1975
    Individual (76 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (110 offsprings)
    Officer
    2012-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Stanbridge, Amy Louise
    Individual (59 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 6
    Cooper, Anthony Paul
    Financial Director born in August 1947
    Individual (15 offsprings)
    Officer
    1996-09-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Hawksley, Gordon William
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Greenfield, Martin
    Group Financial Controller born in July 1945
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Boot, Edward James
    Company Director born in December 1951
    Individual (51 offsprings)
    Officer
    2008-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    HENRY BOOT PLC
    - now 00160996 03125802... (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 ~ 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
parent relation
Company in focus

HENRY BOOT LEASING LIMITED

Period: 1996-09-11 ~ now
Company number: 03248776
Registered name
HENRY BOOT LEASING LIMITED - now 03727466
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • HENRY BOOT LEASING LIMITED
    Info
    Registered number 03248776
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.