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 5
  • 1
    Stanbridge, Amy Louise
    Individual (58 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Duckworth, Nicholas Joseph
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Company Director born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Littlewood, Darren Louis
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    2007-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Anderson, David Robert
    Company Director born in February 1967
    Individual (78 offsprings)
    Officer
    2007-01-12 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Brown, Robert John
    Company Director born in July 1948
    Individual
    Officer
    2007-05-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Power, Keran John
    Chartered Town Planner born in September 1950
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Deards, Russell Alan
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 7
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    2009-05-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT SWINDON LIMITED

Previous name
HENRY BOOT 'J' LIMITED - 2007-05-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HENRY BOOT SWINDON LIMITED
    Info
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Registered number 06051131
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    Private Limited Company incorporated on 2007-01-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.