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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
    Shirley, Gary
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Gary Shirley
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes-ward, Alan John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Boot, Matthew Charles
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Matthew Charles Boot
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'loughlin, Ryan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sutcliffe, John Trevor
    Pension Trustee born in May 1959
    Individual (110 offsprings)
    Officer
    2016-03-02 ~ 2025-08-12
    OF - Director → CIF 0
    Mr John Trevor Sutcliffe
    Born in May 1959
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Power, Keran John
    Retired born in December 1950
    Individual (9 offsprings)
    Officer
    2016-03-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Dakin, John Richard
    Retired Construction Director born in August 1951
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Peel, George Henry Neville
    Solicitor born in May 1940
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    White, Rachel Evelyn
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
  • 10
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY BOOT PENSION TRUSTEES LIMITED

Period: 2016-03-02 ~ now
Company number: 10036588
Registered name
HENRY BOOT PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

  • HENRY BOOT PENSION TRUSTEES LIMITED
    Info
    Registered number 10036588
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.