logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sutcliffe, John Trevor

    Related profiles found in government register
  • Sutcliffe, John Trevor
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Road, Halifax, HX1 2NE

      IIF 1

    • Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE

      IIF 2

    • Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, HU13 0GW, United Kingdom

      IIF 3
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England

      IIF 15 IIF 16

    • Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD, England

      IIF 17

    • Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 18 IIF 19
  • Sutcliffe, John Trevor
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire, HD1 2WZ

      IIF 20

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 21

    • Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

      IIF 22 IIF 23

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 24 IIF 25 IIF 26

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England

      IIF 27

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Sutcliffe, John Trevor
    British finance director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British pension trustee born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 57
  • Sutcliffe, John Trevor
    British accountant born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 92 IIF 93
  • Sutcliffe, John Trevor
    British chartered surveyor born in May 1959

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 94
  • Sutcliffe, John Trevor
    British company director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British finance director born in May 1959

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

      IIF 108
  • Sutcliffe, John Trevor
    British

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British accountant

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British chartered accountant

    Registered addresses and corresponding companies

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

      IIF 148
  • Sutcliffe, John Trevor
    British director

    Registered addresses and corresponding companies
  • Sutcliffe, John Trevor
    British finance director

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

      IIF 155 IIF 156
  • Sutclife, John Trevor
    British accountant

    Registered addresses and corresponding companies

    • 40 Bankfield Grange, Greetland, Halihax, West Yorkshire, HX4 8LJ

      IIF 157
  • Sutcliffe, John Trevor

    Registered addresses and corresponding companies
  • Mr John Trevor Sutcliffe
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henry Boot Plc, Isaac's Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 10
  • 1
    INKDISK LIMITED - 1998-11-12
    Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2022-09-02 ~ now
    IIF 2 - Director → ME
  • 2
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
  • 3
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 41 - Director → ME
  • 4
    THE MUSEUM FOR CHILDREN - 2008-01-02
    CHILDREN'S MUSEUM(THE) - 1992-04-28
    Discovery Road, Halifax
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 1 - Director → ME
  • 5
    HENRY BOOT GROUP SERVICES LIMITED - 2007-08-28
    Banner Cross Hall, Ecclesall Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 46 - Director → ME
  • 7
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,642,603 GBP2016-03-31
    Officer
    2017-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 49 - Director → ME
  • 10
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 45 - Director → ME
Ceased 100
  • 1
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 95 - Director → ME
    ~ 1995-10-01
    IIF 111 - Secretary → ME
  • 2
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 97 - Director → ME
    ~ 2002-05-17
    IIF 115 - Secretary → ME
  • 3
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-05-17
    IIF 99 - Director → ME
    ~ 2002-05-17
    IIF 113 - Secretary → ME
  • 4
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-09-09 ~ 2015-10-21
    IIF 29 - Director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 38 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 164 - Secretary → ME
  • 6
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 64 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 145 - Secretary → ME
  • 7
    BROWN & NEWIRTH LIMITED - 2012-03-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 106 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 156 - Secretary → ME
  • 8
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2006-09-29
    IIF 120 - Secretary → ME
  • 9
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 50 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 166 - Secretary → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,454 GBP2024-12-31
    Officer
    2014-05-09 ~ 2017-03-07
    IIF 56 - Director → ME
  • 11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 25 - Director → ME
  • 12
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2020-05-31
    IIF 31 - Director → ME
  • 13
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 80 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 142 - Secretary → ME
  • 14
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2006-09-29
    IIF 102 - Director → ME
    2003-10-07 ~ 2006-09-29
    IIF 152 - Secretary → ME
  • 15
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
    HENRY BOOT NORTHERN LIMITED - 1994-01-01
    HENRY BOOT BUILDING LIMITED - 1984-06-27
    HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-29 ~ 2024-01-22
    IIF 43 - Director → ME
  • 16
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-05-17
    IIF 104 - Director → ME
    1999-12-15 ~ 2002-05-17
    IIF 151 - Secretary → ME
  • 17
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 93 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 161 - Secretary → ME
  • 18
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 89 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 158 - Secretary → ME
  • 19
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-05-17
    IIF 109 - Secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 37 - Director → ME
  • 21
    HENRY BOOT GLASGOW LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2006-10-01 ~ 2022-01-31
    IIF 7 - Director → ME
  • 22
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-03-07 ~ 1996-03-01
    IIF 98 - Director → ME
    ~ 2002-05-17
    IIF 114 - Secretary → ME
  • 23
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 60 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 125 - Secretary → ME
  • 24
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 66 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 129 - Secretary → ME
  • 25
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2004-02-19
    IIF 84 - Director → ME
    2002-03-28 ~ 2004-02-19
    IIF 119 - Secretary → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-05-17
    IIF 107 - Director → ME
    1995-06-06 ~ 2002-05-17
    IIF 112 - Secretary → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 39 - Director → ME
  • 28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-05-31
    IIF 108 - Director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2020-05-31
    IIF 14 - Director → ME
  • 30
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 40 - Director → ME
  • 31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2020-05-31
    IIF 12 - Director → ME
  • 32
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 54 - Director → ME
  • 33
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 44 - Director → ME
  • 34
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2015-07-28
    IIF 28 - Director → ME
    2013-02-05 ~ 2015-07-28
    IIF 165 - Secretary → ME
  • 35
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 52 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 163 - Secretary → ME
  • 36
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 32 - Director → ME
  • 37
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2020-05-31
    IIF 13 - Director → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 47 - Director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 55 - Director → ME
  • 40
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 10 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 162 - Secretary → ME
  • 41
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 48 - Director → ME
  • 42
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2020-05-31
    IIF 8 - Director → ME
  • 43
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 5 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 168 - Secretary → ME
  • 44
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2020-05-31
    IIF 30 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-02 ~ 2025-08-12
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 9 - Director → ME
    2006-10-01 ~ 2013-08-31
    IIF 148 - Secretary → ME
  • 47
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 35 - Director → ME
  • 48
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 11 - Director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 33 - Director → ME
  • 50
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 42 - Director → ME
  • 51
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 53 - Director → ME
  • 52
    HENRY BOOT THETA LIMITED - 1989-02-16
    Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -4,915,997 GBP2024-12-31
    Officer
    2013-06-01 ~ 2020-05-31
    IIF 20 - Director → ME
  • 53
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 62 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 159 - Secretary → ME
  • 54
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 6 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 167 - Secretary → ME
  • 55
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 17 - Director → ME
  • 56
    YORKCOURT (2008) LIMITED - 2018-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 16 - Director → ME
  • 57
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2020-01-01
    IIF 15 - Director → ME
  • 58
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 26 - Director → ME
  • 59
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ 2006-09-29
    IIF 69 - Director → ME
    2002-11-21 ~ 2006-09-29
    IIF 160 - Secretary → ME
  • 60
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 23 - Director → ME
  • 61
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 22 - Director → ME
  • 62
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 24 - Director → ME
  • 63
    STONEBRIDGE PROJECTS LIMITED - 2017-12-27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2010-06-17 ~ 2024-07-31
    IIF 18 - Director → ME
  • 64
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-04 ~ 2024-07-31
    IIF 19 - Director → ME
  • 65
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 96 - Director → ME
    ~ 2002-05-17
    IIF 110 - Secretary → ME
  • 66
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 72 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 146 - Secretary → ME
  • 67
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 61 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 127 - Secretary → ME
  • 68
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 77 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 118 - Secretary → ME
  • 69
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 78 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 134 - Secretary → ME
  • 70
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 65 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 147 - Secretary → ME
  • 71
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 68 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 124 - Secretary → ME
  • 72
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 75 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 132 - Secretary → ME
  • 73
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 103 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 150 - Secretary → ME
  • 74
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 100 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 153 - Secretary → ME
  • 75
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 67 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 131 - Secretary → ME
  • 76
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 91 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 141 - Secretary → ME
  • 77
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 101 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 149 - Secretary → ME
  • 78
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 82 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 130 - Secretary → ME
  • 79
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 87 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 116 - Secretary → ME
  • 80
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 94 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 144 - Secretary → ME
  • 81
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 70 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 123 - Secretary → ME
  • 82
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 58 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 133 - Secretary → ME
  • 83
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2006-09-29
    IIF 92 - Director → ME
    2002-09-03 ~ 2006-09-29
    IIF 154 - Secretary → ME
  • 84
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 71 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 122 - Secretary → ME
  • 85
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ 2006-09-29
    IIF 85 - Director → ME
    2004-12-10 ~ 2006-09-29
    IIF 135 - Secretary → ME
  • 86
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2006-09-29
    IIF 81 - Director → ME
    2004-07-05 ~ 2006-09-29
    IIF 121 - Secretary → ME
  • 87
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 73 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 88
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 79 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 126 - Secretary → ME
  • 89
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 74 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 138 - Secretary → ME
  • 90
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-10-15
    IIF 21 - Director → ME
  • 91
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 105 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 155 - Secretary → ME
  • 92
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2006-09-29
    IIF 59 - Director → ME
    2005-08-26 ~ 2006-09-29
    IIF 143 - Secretary → ME
  • 93
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 63 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 128 - Secretary → ME
  • 94
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 76 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 117 - Secretary → ME
  • 95
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 86 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 157 - Secretary → ME
  • 96
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 83 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 140 - Secretary → ME
  • 97
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2002-05-20 ~ 2006-09-29
    IIF 88 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 136 - Secretary → ME
  • 98
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 90 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 137 - Secretary → ME
  • 99
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2011-09-01 ~ 2017-06-13
    IIF 36 - Director → ME
  • 100
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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