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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 35 IIF 36
  • 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 37
  • 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

    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 90
  • 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 97 IIF 98
  • Sutclife, John Trevor
    British accountant

    Registered addresses and corresponding companies

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

      IIF 99
  • Sutcliffe, John Trevor
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Discovery Road, Halifax, HX1 2NE

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105
  • 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 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120
  • 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 121

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

      IIF 122

    • Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

      IIF 123 IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131
  • 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 156
  • Sutcliffe, John Trevor

    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 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 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 101 - 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 102 - 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 141 - Director → ME
  • 4
    THE MUSEUM FOR CHILDREN - 2008-01-02 02029017
    CHILDREN'S MUSEUM(THE) - 1992-04-28 02029017
    Discovery Road, Halifax
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 100 - Director → ME
  • 5
    HENRY BOOT GROUP SERVICES LIMITED - 2007-08-28 00603550
    Banner Cross Hall, Ecclesall Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 106 - 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 146 - 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 134 - 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 128 - Director → ME
  • 9
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09 06051131, 06386834
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 149 - 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 145 - Director → ME
Ceased 100
  • 1
    G & A LIMITED - 2009-03-26 06747427, 01948555
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13 01948555
    G & A LIMITED - 2008-08-12 06747427, 01948555
    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 38 - Director → ME
    ~ 1995-10-01
    IIF 53 - 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 40 - Director → ME
    ~ 2002-05-17
    IIF 59 - 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 42 - Director → ME
    ~ 2002-05-17
    IIF 57 - 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 130 - 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 138 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 163 - 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 9 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 7
    BROWN & NEWIRTH LIMITED - 2012-03-21 07804441
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 49 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 98 - Secretary → ME
  • 8
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    2002-03-28 ~ 2006-09-29
    IIF 64 - 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 150 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 165 - 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 155 - Director → ME
  • 11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 126 - Director → ME
  • 12
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2020-05-31
    IIF 132 - Director → ME
  • 13
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15 05494592, 01721817
    UNIVERSAL PARKING PLC - 2001-06-21 04181937, 03763811
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29 04569350, 04635676
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 24 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 84 - 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 45 - Director → ME
    2003-10-07 ~ 2006-09-29
    IIF 94 - Secretary → ME
  • 15
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02 02880202, 07399102
    HENRY BOOT NORTHERN LIMITED - 1994-01-01
    HENRY BOOT BUILDING LIMITED - 1984-06-27
    HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05 02880202, 07399102
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-29 ~ 2024-01-22
    IIF 143 - 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 47 - Director → ME
    1999-12-15 ~ 2002-05-17
    IIF 93 - Secretary → ME
  • 17
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15 06430444
    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 36 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 160 - Secretary → ME
  • 18
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 32 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 157 - 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 51 - Secretary → ME
  • 20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 137 - Director → ME
  • 21
    HENRY BOOT GLASGOW LIMITED - 2010-10-11
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-10-01 ~ 2022-01-31
    IIF 109 - Director → ME
  • 22
    G & A LIMITED - 2009-04-20 06747427, 02490237
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26 02490237
    G & A LIMITED - 2009-01-13 06747427, 02490237
    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 41 - Director → ME
    ~ 2002-05-17
    IIF 58 - Secretary → ME
  • 23
    TCS (GREENOCK) 1 LIMITED - 2004-03-01 04720308, 03822757
    BROOMCO (3153) LIMITED - 2003-04-11 04057276, 04720308
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 5 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 69 - Secretary → ME
  • 24
    TCS (GREENOCK) 2 LIMITED - 2004-03-01 04720315, 03822757
    BROOMCO (3154) LIMITED - 2003-04-11 04057276, 04720315
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 11 - Director → ME
    2003-04-11 ~ 2004-02-19
    IIF 73 - Secretary → ME
  • 25
    TCS (GREENOCK) LIMITED - 2004-03-01 04720308, 04720315
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2004-02-19
    IIF 27 - Director → ME
    2002-03-28 ~ 2004-02-19
    IIF 63 - Secretary → ME
  • 26
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-05-17
    IIF 50 - Director → ME
    1995-06-06 ~ 2002-05-17
    IIF 54 - Secretary → ME
  • 27
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 139 - Director → ME
  • 28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-05-31
    IIF 168 - 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 115 - Director → ME
  • 30
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 140 - Director → ME
  • 31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ 2020-05-31
    IIF 113 - Director → ME
  • 32
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31 05901324, 02946697, 03726995... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 153 - Director → ME
  • 33
    HENRY BOOT 'G' LIMITED - 2006-12-20 06051156, 02946697, 03726995... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 144 - 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 129 - Director → ME
    2013-02-05 ~ 2015-07-28
    IIF 164 - Secretary → ME
  • 35
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01 00976647, 07399102
    HENRY BOOT LIMITED - 1995-10-17 00160996, 03125802
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01 00976647, 07399102
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 105 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 162 - Secretary → ME
  • 36
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29 00976647, 02880202
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11 00976647, 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 103 - 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 114 - Director → ME
  • 38
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 147 - Director → ME
  • 39
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 154 - Director → ME
  • 40
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 104 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 161 - Secretary → ME
  • 41
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21 04066798
    HENRY BOOT LIMITED - 1999-06-01 00160996, 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 148 - 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 110 - Director → ME
  • 43
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 107 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 167 - Secretary → ME
  • 44
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2020-05-31
    IIF 131 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-02 ~ 2025-08-12
    IIF 156 - 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, 42 offsprings)
    Officer
    2006-10-01 ~ 2020-05-31
    IIF 111 - Director → ME
    2006-10-01 ~ 2013-08-31
    IIF 90 - Secretary → ME
  • 47
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 135 - Director → ME
  • 48
    HENRY BOOT 'J' LIMITED - 2007-05-08 06386834, 06386836
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-22 ~ 2020-05-31
    IIF 112 - Director → ME
  • 49
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 133 - 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 142 - Director → ME
  • 51
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-01 ~ 2020-05-31
    IIF 152 - 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 121 - Director → ME
  • 53
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 7 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 158 - 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 108 - Director → ME
    2012-02-01 ~ 2013-05-31
    IIF 166 - 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 118 - Director → ME
  • 56
    YORKCOURT (2008) LIMITED - 2018-05-08 04339133, 04394879
    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 117 - Director → ME
  • 57
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2020-01-01
    IIF 116 - Director → ME
  • 58
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-14 ~ 2020-05-31
    IIF 127 - Director → ME
  • 59
    BROOMCO (3041) LIMITED - 2002-10-31 04635676, 03385312
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-11-21 ~ 2006-09-29
    IIF 13 - Director → ME
    2002-11-21 ~ 2006-09-29
    IIF 159 - Secretary → ME
  • 60
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21 05877525, 05900056, 05900064... (more)
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 124 - Director → ME
  • 61
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21 05877525, 05900056, 05900064... (more)
    Stocksfield Hall, Stocksfield, Northumberland
    Active Corporate (6 parents)
    Officer
    2015-12-31 ~ 2022-01-01
    IIF 123 - 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 125 - Director → ME
  • 63
    STONEBRIDGE PROJECTS LIMITED - 2017-12-27 06682351
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2010-06-17 ~ 2024-07-31
    IIF 119 - 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 120 - Director → ME
  • 65
    JEWELLERY INCENTIVES LIMITED - 2009-01-13 06747427
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-17
    IIF 39 - Director → ME
    ~ 2002-05-17
    IIF 52 - Secretary → ME
  • 66
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 16 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 88 - 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 6 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 68
    BROOMCO (2383) LIMITED - 2001-03-19 04768830, 04768845, 05172089... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 21 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 62 - Secretary → ME
  • 69
    BROOMCO (2608) LIMITED - 2001-08-06 05280926, 05280931, 02755456... (more)
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 22 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 70
    HAMSARD 2509 LIMITED - 2002-05-21 04413341, 04413343
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 10 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 71
    HAMSARD 2510 LIMITED - 2002-05-21 04413341, 04413344
    Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 12 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 68 - Secretary → ME
  • 72
    HAMSARD 2511 LIMITED - 2002-05-21 04413343, 04413344
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-21 ~ 2006-09-29
    IIF 19 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 74 - Secretary → ME
  • 73
    BROOMCO (3183) LIMITED - 2003-06-06 04104688, 04768845, 05172089... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 46 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 74
    BROOMCO (3184) LIMITED - 2003-06-06 04104688, 04768830, 05172089... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-09-29
    IIF 43 - Director → ME
    2003-06-06 ~ 2006-09-29
    IIF 95 - 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 1 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 56 - 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 34 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 83 - 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 44 - Director → ME
    2002-05-21 ~ 2006-09-29
    IIF 91 - 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 2 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 55 - 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 30 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 60 - 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 37 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 86 - 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 14 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 82
    BROOMCO (2730) LIMITED - 2001-12-17 04329860, 05393180, 02887891... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 3 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 75 - 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 35 - Director → ME
    2002-09-03 ~ 2006-09-29
    IIF 96 - Secretary → ME
  • 84
    TCS FINANCE LIMITED - 1999-04-01 03108777
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 15 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 66 - Secretary → ME
  • 85
    BROOMCO (3618) LIMITED - 2004-12-14 04104688, 04768830, 04768845... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-12-10 ~ 2006-09-29
    IIF 28 - Director → ME
    2004-12-10 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 86
    TCS PICCADILLY (2) LIMITED - 2011-11-03 04317396
    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 25 - Director → ME
    2004-07-05 ~ 2006-09-29
    IIF 65 - 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 17 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 81 - 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 23 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 89
    BROOMCO (2731) LIMITED - 2001-12-17 04317396, 05393180, 02887891... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 18 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 80 - 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 122 - Director → ME
  • 91
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2002-05-17
    IIF 48 - Director → ME
    2000-12-20 ~ 2002-05-17
    IIF 97 - Secretary → ME
  • 92
    BROOMCO (3831) LIMITED - 2005-09-15 04104688, 04768830, 04768845... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2006-09-29
    IIF 4 - Director → ME
    2005-08-26 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 93
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 8 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 72 - 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 20 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 61 - 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 29 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 99 - Secretary → ME
  • 96
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    2002-05-23 ~ 2006-09-29
    IIF 26 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 97
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2002-05-20 ~ 2006-09-29
    IIF 31 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 78 - 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 33 - Director → ME
    2002-03-28 ~ 2006-09-29
    IIF 79 - 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 136 - Director → ME
  • 100
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-05-31
    IIF 151 - Director → ME

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