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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.

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

    • icon of address Discovery Road, Halifax, HX1 2NE

      IIF 1

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

      IIF 2

    • icon of address 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

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

      IIF 15 IIF 16

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

      IIF 17

    • icon of address 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

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

      IIF 20

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

      IIF 21

    • icon of address Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 155 IIF 156
  • Sutclife, John Trevor
    British accountant

    Registered addresses and corresponding companies

    • icon of address 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

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

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