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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Booth

    Related profiles found in government register
  • Mr Andrew Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 1
  • Andrew Philip Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 2
  • Booth, Andrew Philip
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Taverner & Co Ltd, Haincliffe Road, Keighley, BD21 5BU, United Kingdom

      IIF 3
    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 4
    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 5
    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 6
    • The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ

      IIF 7 IIF 8 IIF 9
  • Booth, Andrew Philip
    British chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 11
    • C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 12 IIF 13
    • Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 14
  • Booth, Andrew Philip
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 15
    • Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 16
  • Mr Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 17
  • Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 18
  • Booth, Andrew Philip
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 19
    • Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 20
    • The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 21
  • Booth, Andrew Philip
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 22
    • C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 23
    • C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 24
  • Booth, Andrew Philip
    British

    Registered addresses and corresponding companies
    • Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 25
    • The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ

      IIF 26 IIF 27 IIF 28
    • C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 30
    • Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 31
  • Booth, Andrew Philip
    British chartered accountant

    Registered addresses and corresponding companies
    • C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 32
    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 33
    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 34 IIF 35
    • Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 36
    • C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 37 IIF 38
    • Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 39
child relation
Offspring entities and appointments 22
  • 1
    AFTONGRANGE LIMITED
    SC181115
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 12 - Director → ME
    2006-12-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    ARCTIC CLEARANCE LIMITED
    - now 05987945
    MAINLAND VENTURES LTD - 2007-01-25
    C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, Keighley
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 23 - Director → ME
    2008-10-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    BROOK TAVERNER & CO. (HOLDINGS) LIMITED
    - now 01975983 16140233
    DEANOMATCH LIMITED - 1986-02-21
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 10 - Director → ME
    2003-06-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    BROOK TAVERNER 2016 LIMITED
    - now 10386820 00450639
    APBJERSJBJ LIMITED
    - 2016-10-11 10386820
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-21 ~ now
    IIF 3 - Director → ME
  • 5
    BROOK TAVERNER HOLDINGS LIMITED
    16140233 01975983
    C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    BROOK TAVERNER LIMITED
    - now 00450639 10386820
    BROOK TAVERNER & CO. LIMITED
    - 2009-04-30 00450639
    Prospect Mill, Haincliffe Road, Keighley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-06-30 ~ now
    IIF 20 - Director → ME
    2003-06-30 ~ now
    IIF 36 - Secretary → ME
  • 7
    HARRIS TWEED SCOTLAND LIMITED
    05987374
    Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 14 - Director → ME
    2006-11-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 8
    JOHN HAGGAS LIMITED
    - now 05159932 00960351
    OXBAY LIMITED
    - 2004-07-09 05159932
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2004-06-24 ~ now
    IIF 6 - Director → ME
    2004-06-24 ~ now
    IIF 35 - Secretary → ME
  • 9
    KEMP TOD LIMITED
    SC051306
    Sandwick Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    KENNETH MACKENZIE HOLDINGS LIMITED
    SC010256
    Sandwick Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (9 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    KENNETH MACKENZIE LIMITED
    SC047484
    Caberfeidh Road, Stornoway, Isle Of Lewis
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2025-06-06
    IIF 22 - Director → ME
    2007-09-24 ~ 2025-06-06
    IIF 25 - Secretary → ME
  • 12
    KENNETH MACLEOD (SHAWBOST) LIMITED
    SC018840
    C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 24 - Director → ME
    2006-12-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    PEASPRING HOLDINGS LIMITED
    16139006
    C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 18 - Has significant influence or control OE
  • 14
    PEASPRING LIMITED
    03921344
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-11-05 ~ now
    IIF 5 - Director → ME
    2001-11-05 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-29
    IIF 1 - Has significant influence or control OE
  • 15
    PREDICTORY (HOLDINGS) LIMITED
    - now 03486896
    PREDICTORY LIMITED
    - 2004-07-09 03486896 00960351... (more)
    Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 16 - Director → ME
    1999-01-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    PREDICTORY LIMITED
    - now 00960351 03486896
    PREDICTORY PLC
    - 2005-03-07 00960351 03486896
    JOHN HAGGAS PLC
    - 2004-07-09 00960351 05159932
    JOHN HAGGAS (KNITTING) LIMITED - 1982-07-16
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 11 - Director → ME
    1998-02-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    SMITHS SOFT DRINKS (STORNOWAY) LIMITED
    SC064503
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 13 - Director → ME
    2006-12-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    SPECIALIST GLAZING SERVICES (HALIFAX) LIMITED
    06696250
    The Farmhouse, Stainton Cotes, Coniston Cold, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-09-13 ~ now
    IIF 9 - Director → ME
  • 19
    SPECIALIST GLAZING SERVICES (UK) LIMITED
    05714809
    The Farm House, Stainton Cotes, Coniston Cold, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2008-09-01
    IIF 8 - Director → ME
  • 20
    STAINTON COTES LIMITED
    13666881
    The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    THE HARRIS TWEED MILL LIMITED
    - now SC133926
    THE HARRIS TWEED MILLS LIMITED - 2004-09-23
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (12 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 7 - Director → ME
    2006-12-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    XANGONGO LIMITED
    07278288
    Number 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2025-06-06
    IIF 15 - Director → ME

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