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

    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 40
  • 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 47 IIF 48
  • Sutclife, John Trevor
    British accountant

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 84 IIF 85
  • 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 86
  • 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

    Registered addresses and corresponding companies
  • 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 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126
  • Sutcliffe, John Trevor
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

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

      IIF 129

    • Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

      IIF 130 IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138
  • 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 165
  • Sutcliffe, John Trevor
    British retired born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • Sutcliffe, John Trevor
    British retired finance director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Road, Halifax, HX1 2NE

      IIF 167
  • 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 168
  • 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 11
  • 1
    INKDISK LIMITED - 1998-11-12
    Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire
    Corporate (3 parents)
    Officer
    2022-09-02 ~ now
    IIF 166 - director → ME
  • 2
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 127 - 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 149 - director → ME
  • 4
    THE MUSEUM FOR CHILDREN - 2008-01-02
    CHILDREN'S MUSEUM(THE) - 1992-04-28
    Discovery Road, Halifax
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 167 - 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 111 - 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 154 - director → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2016-03-02 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 142 - director → ME
  • 9
    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 135 - director → ME
  • 10
    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 157 - director → ME
  • 11
    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 153 - director → ME
Ceased 99
  • 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 87 - director → ME
    ~ 1995-10-01
    IIF 3 - 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 89 - director → ME
    ~ 2002-05-17
    IIF 7 - 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 91 - director → ME
    ~ 2002-05-17
    IIF 5 - secretary → ME
  • 4
    HENRY BOOT STOKE LIMITED - 2014-06-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2013-09-09 ~ 2015-10-21
    IIF 137 - director → ME
  • 5
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 146 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 106 - secretary → ME
  • 6
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 56 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 37 - 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 98 - director → ME
    2000-12-20 ~ 2002-05-17
    IIF 48 - secretary → ME
  • 8
    Town Centre House, The Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2006-09-29
    IIF 12 - 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 158 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 108 - secretary → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    24,454 GBP2023-12-31
    Officer
    2014-05-09 ~ 2017-03-07
    IIF 164 - director → ME
  • 11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 133 - director → ME
  • 12
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-25 ~ 2020-05-31
    IIF 139 - 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
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 72 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 34 - 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
    Corporate (3 parents)
    Officer
    2003-10-07 ~ 2006-09-29
    IIF 94 - director → ME
    2003-10-07 ~ 2006-09-29
    IIF 44 - 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
    Corporate (4 parents)
    Officer
    2009-04-29 ~ 2024-01-22
    IIF 151 - 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 96 - director → ME
    1999-12-15 ~ 2002-05-17
    IIF 43 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 85 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 103 - secretary → ME
  • 18
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 81 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 100 - 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 1 - secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 145 - director → ME
  • 21
    HENRY BOOT GLASGOW LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Officer
    2006-10-01 ~ 2022-01-31
    IIF 114 - 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 90 - director → ME
    ~ 2002-05-17
    IIF 6 - 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 52 - director → ME
    2003-04-11 ~ 2004-02-19
    IIF 17 - 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 58 - director → ME
    2003-04-11 ~ 2004-02-19
    IIF 21 - 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 76 - director → ME
    2002-03-28 ~ 2004-02-19
    IIF 11 - secretary → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-05-17
    IIF 99 - director → ME
    1995-06-06 ~ 2002-05-17
    IIF 4 - secretary → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 147 - director → ME
  • 28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-05-31
    IIF 168 - director → ME
  • 29
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2020-05-31
    IIF 121 - director → ME
  • 30
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 148 - director → ME
  • 31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-23 ~ 2020-05-31
    IIF 119 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 162 - director → ME
  • 33
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 152 - 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 136 - director → ME
    2013-02-05 ~ 2015-07-28
    IIF 107 - 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
    Corporate (8 parents, 4 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 160 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 105 - 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
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 140 - director → ME
  • 37
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2020-05-31
    IIF 120 - director → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 36 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 155 - director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 163 - director → ME
  • 40
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 117 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 104 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 156 - director → ME
  • 42
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2020-05-31
    IIF 115 - director → ME
  • 43
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 112 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 110 - secretary → ME
  • 44
    HENRY BOOT T LIMITED - 2015-01-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-09 ~ 2020-05-31
    IIF 138 - director → ME
  • 45
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (8 parents, 44 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 116 - director → ME
    2006-10-01 ~ 2013-08-31
    IIF 40 - secretary → ME
  • 46
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 143 - director → ME
  • 47
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 118 - director → ME
  • 48
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 141 - director → ME
  • 49
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 150 - director → ME
  • 50
    HENRY BOOT S LIMITED - 2013-07-05
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 161 - director → ME
  • 51
    HENRY BOOT THETA LIMITED - 1989-02-16
    Legal Services, 2nd Floor Civic Centre Iii, Huddersfield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -4,915,999 GBP2023-12-31
    Officer
    2013-06-01 ~ 2020-05-31
    IIF 128 - director → ME
  • 52
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 54 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 101 - secretary → ME
  • 53
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 113 - director → ME
    2012-02-01 ~ 2013-05-31
    IIF 109 - secretary → ME
  • 54
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 124 - director → ME
  • 55
    YORKCOURT (2008) LIMITED - 2018-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    2018-04-17 ~ 2020-01-01
    IIF 123 - director → ME
  • 56
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-15 ~ 2020-01-01
    IIF 122 - director → ME
  • 57
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 134 - director → ME
  • 58
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-11-21 ~ 2006-09-29
    IIF 61 - director → ME
    2002-11-21 ~ 2006-09-29
    IIF 102 - secretary → ME
  • 59
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 131 - director → ME
  • 60
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Corporate (6 parents)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 130 - director → ME
  • 61
    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
    Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 132 - director → ME
  • 62
    STONEBRIDGE PROJECTS LIMITED - 2017-12-27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2010-06-17 ~ 2024-07-31
    IIF 125 - director → ME
  • 63
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-04 ~ 2024-07-31
    IIF 126 - director → ME
  • 64
    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 88 - director → ME
    ~ 2002-05-17
    IIF 2 - secretary → ME
  • 65
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 64 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 38 - secretary → ME
  • 66
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 53 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 19 - secretary → ME
  • 67
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 69 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 10 - secretary → ME
  • 68
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 70 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 26 - secretary → ME
  • 69
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 57 - director → ME
    2002-05-21 ~ 2006-09-29
    IIF 39 - secretary → ME
  • 70
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 60 - director → ME
    2002-05-21 ~ 2006-09-29
    IIF 16 - secretary → ME
  • 71
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 67 - director → ME
    2002-05-21 ~ 2006-09-29
    IIF 24 - secretary → ME
  • 72
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 95 - director → ME
    2003-06-06 ~ 2006-09-29
    IIF 42 - secretary → ME
  • 73
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 92 - director → ME
    2003-06-06 ~ 2006-09-29
    IIF 45 - secretary → ME
  • 74
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 59 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 23 - secretary → ME
  • 75
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 83 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 33 - secretary → ME
  • 76
    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
    Corporate (4 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 93 - director → ME
    2002-05-21 ~ 2006-09-29
    IIF 41 - secretary → ME
  • 77
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 74 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 22 - secretary → ME
  • 78
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 79 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 8 - secretary → ME
  • 79
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 86 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 36 - secretary → ME
  • 80
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 62 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 15 - secretary → ME
  • 81
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 50 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 25 - secretary → ME
  • 82
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-09-03 ~ 2006-09-29
    IIF 84 - director → ME
    2002-09-03 ~ 2006-09-29
    IIF 46 - secretary → ME
  • 83
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 63 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 14 - secretary → ME
  • 84
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2004-12-10 ~ 2006-09-29
    IIF 77 - director → ME
    2004-12-10 ~ 2006-09-29
    IIF 27 - secretary → ME
  • 85
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-07-05 ~ 2006-09-29
    IIF 73 - director → ME
    2004-07-05 ~ 2006-09-29
    IIF 13 - secretary → ME
  • 86
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 65 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 31 - secretary → ME
  • 87
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 71 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 18 - secretary → ME
  • 88
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 66 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 30 - secretary → ME
  • 89
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-10-15
    IIF 129 - director → ME
  • 90
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 97 - director → ME
    2000-12-20 ~ 2002-05-17
    IIF 47 - secretary → ME
  • 91
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2006-09-29
    IIF 51 - director → ME
    2005-08-26 ~ 2006-09-29
    IIF 35 - secretary → ME
  • 92
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 55 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 20 - secretary → ME
  • 93
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 68 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 9 - secretary → ME
  • 94
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 78 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 49 - secretary → ME
  • 95
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 75 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 32 - secretary → ME
  • 96
    Town Centre House, The Merrion Centre, Leeds
    Corporate (8 parents, 43 offsprings)
    Officer
    2002-05-20 ~ 2006-09-29
    IIF 80 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 28 - secretary → ME
  • 97
    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
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 82 - director → ME
    2002-03-28 ~ 2006-09-29
    IIF 29 - secretary → ME
  • 98
    38 Rupert Road, Ilkley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6 GBP2023-12-31
    Officer
    2011-09-01 ~ 2017-06-13
    IIF 144 - director → ME
  • 99
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 159 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.