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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Richard John Boot

    Related profiles found in government register
  • Mr Richard John Boot
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 1

    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 2
  • Boot, Richard John
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 3

    • Concorde House, Trinity Park Bickenhill Lane, Birmingham, B37 7UQ, United Kingdom

      IIF 4

    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, England

      IIF 5

    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 6

    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, England

      IIF 7

    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, United Kingdom

      IIF 8

    • Churchill Grange, Churchill, Kidderminster, Worcs, DY10 3LZ, United Kingdom

      IIF 9

    • Concorde House, Trinity Park, Solihull, West Midlands, B37 7UQ, England

      IIF 10
  • Mr Richard John Boot
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post House, Rowington Green, Rowington, Warwick, CV35 7DB, United Kingdom

      IIF 11

    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 12

    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 13

    • Old Post House, Rowington, Warwickshire, England, CV35 7DB, England

      IIF 14
  • Boot, Richard John
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Churchill Grange, Churchill, Kidderminster, , DY10 3LZ,

      IIF 15
  • Boot, Richard John
    British born in December 1950

    Resident in Gbr

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B258HE, United Kingdom

      IIF 16
  • Boot, Richard John
    Brazilian,british born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Rowington, Warwickshire, CV35 7DB

      IIF 17
  • Boot, Richard John
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shoesmiths, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom

      IIF 18

    • Old Post House, Rowington Green, Rowington, Warwick, Warwickshire, CV35 7DB, United Kingdom

      IIF 19

    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 20

    • Old Post House, Rowington, Warwick, Warwickshire, CV35 7DB, England

      IIF 21

    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 22 IIF 23 IIF 24

    • Old Post House, Rowington, Warwickshire, England, CV35 7DB, England

      IIF 25
  • Boot, Richard John
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boot, Richard John
    British

    Registered addresses and corresponding companies

    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 33 IIF 34

    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 35
  • Boot, Richard John

    Registered addresses and corresponding companies

    • Churchill Grange, Churchill, Kidderminster, Worcs, DY10 3LZ, United Kingdom

      IIF 36
  • Boot, Richard

    Registered addresses and corresponding companies

    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 37

    • Churchill Grange, Churchill, Kidderminster, Worcs, DY10 3LZ, England

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    ACTIVE HUMAN CAPITAL LIMITED - now
    ACTIVE EXECUTIVE RECRUITMENT LTD
    - 2012-08-15 07373480
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2012-08-10
    IIF 10 - Director → ME
  • 2
    ACTIVE INTERIMS LIMITED
    - now 06805781
    ACTERIM LIMITED
    - 2009-03-05 06805781
    Concorde House Trinity Park, Solihull, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 31 - Director → ME
    2009-01-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    AHC PUBLICA LIMITED
    - now 06033235
    ACTIVE INTERIM SOLUTIONS LIMITED
    - 2009-01-27 06033235
    Churchill Grange, Churchill, Kidderminster, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 28 - Director → ME
    2006-12-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    BOARD EVALUATION LIMITED
    07347047
    4 Forge Close, Gawsworth, Macclesfield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ 2020-09-01
    IIF 7 - Director → ME
  • 5
    BUSINESS VOICE WM LIMITED
    - now 04740734
    WEST MIDLANDS BUSINESS COUNCIL LIMITED
    - 2010-02-18 04740734
    Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2009-02-19 ~ 2010-04-01
    IIF 32 - Director → ME
  • 6
    CHURCHILL EXECUTIVE SEARCH LIMITED
    - now 08167458
    OPEN EXECUTIVE SEARCH LIMITED
    - 2016-07-22 08167458 10070790
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2012-08-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DISCOVERY ADR GROUP LIMITED
    - now 06003181
    JONNELSWORTH LIMITED - 2012-04-14
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-14 ~ 2016-03-16
    IIF 8 - Director → ME
  • 8
    EURO PACKAGING LIMITED
    - now 01328600
    Insolvency (Case 1) In administration
    Administration started on 2009-09-04
    Administration ended on 2012-08-15
    EURO PACKAGING PLC - 2003-12-22
    MAJID (DISTRIBUTOR) LIMITED - 1982-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-02-01 ~ 2006-12-05
    IIF 30 - Director → ME
  • 9
    EUROCAPITAL EQUITY INVESTORS LIMITED
    07502353
    20 Brickfield Road, Brickfield Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2013-08-01
    IIF 16 - Director → ME
  • 10
    GAS STREET WORKS LIMITED
    04301659
    32 Clarence Road, Moseley, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2010-10-31
    IIF 18 - Director → ME
  • 11
    HENLEY BUSINESS INTELLIGENCE LIMITED
    12808074
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 22 - Director → ME
  • 12
    HENLEY INSIGHTS GROUP HOLDINGS LIMITED
    15107422 06062432
    Old Post House, Rowington, Warwickshire, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    HENLEY INSIGHTS GROUP LIMITED
    - now 06062432 15107422
    TUGELA RIVER LIMITED
    - 2020-09-25 06062432
    ACTIVE HUMAN CAPITAL GROUP LIMITED
    - 2012-08-14 06062432 07373480... (more)
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-09
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HENLEY RESEARCH INTERNATIONAL LIMITED
    02991221
    Old Post House, Rowington, Warwick, England
    Active Corporate (16 parents)
    Officer
    2008-02-13 ~ now
    IIF 21 - Director → ME
  • 15
    HENLEY REWARD CONSULTING LIMITED
    13567186
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ now
    IIF 23 - Director → ME
  • 16
    HENLEY TALENT INTELLIGENCE LIMITED
    - now 05405508
    BUFFALO RIVER LIMITED
    - 2025-02-06 05405508
    ACTIVE HUMAN CAPITAL LIMITED
    - 2012-08-15 05405508 07373480... (more)
    Old Post House, Rowington, Warwick, England
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ now
    IIF 20 - Director → ME
    2005-05-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    INTERACTIVE COMMUNITY MEDIA LIMITED
    07199666
    Churchill Grange, Churchill, Kidderminster, Worcs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 9 - Director → ME
    2010-03-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    JENA (UK) LIMITED
    - now 01097456
    POLAR PACKS LIMITED - 1999-06-29
    20 Brickfield Road, Yardley, Birmingham
    Active Corporate (21 parents)
    Officer
    2012-04-20 ~ 2013-06-28
    IIF 3 - Director → ME
  • 19
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2002-08-31
    IIF 15 - LLP Member → ME
  • 20
    MARBLE HILL PARTNERS LIMITED
    - now 06241270
    HUNTER CAPITAL LTD - 2008-01-31
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 5 - Director → ME
  • 21
    OPEN EXECUTIVE SEARCH LIMITED
    - now 10070790 08167458
    IRC EXECUTIVE SEARCH UK LIMITED
    - 2016-07-25 10070790
    Churchill Grange, Churchill, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 6 - Director → ME
    2016-03-18 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    OXLEY CHURCHILL LIMITED
    16620288
    Old Post House Rowington Green, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    RECRUIT 4 ONLINE LIMITED
    07137056
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2012-08-10
    IIF 4 - Director → ME
  • 24
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED
    - 2003-08-11 04814756 05393288... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 26 - Director → ME
  • 25
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 00491856... (more)
    RYDNAL HOLDINGS LIMITED
    - 2003-11-13 04813103
    BROOMCO (3232) LIMITED
    - 2003-08-11 04813103 04813092... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 27 - Director → ME
  • 26
    UKMEDIAINVESTORS LIMITED
    06369564
    Churchill Grange, Churchill, Kidderminster, Worcs, Dy103lz
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 29 - Director → ME
    2008-06-01 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.