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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

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

      IIF 3
  • Boot, Richard John
    British chartered accountant born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Concorde House, Trinity Park Bickenhill Lane, Birmingham, B37 7UQ, United Kingdom

      IIF 4
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 5
    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, England

      IIF 6
    • Concorde House, Trinity Park, Solihull, West Midlands, B37 7UQ, England

      IIF 7
  • Boot, Richard John
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, United Kingdom

      IIF 8
  • Boot, Richard John
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 9
  • Boot, Richard John
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwick, CV35 7DB, 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 chartered accountant 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
    • Old Post House, Rowington Green, Rowington, Warwick, Warwickshire, CV35 7DB, United Kingdom

      IIF 18
    • Old Post House, Rowington, Warwick, Warwickshire, CV35 7DB, England

      IIF 19
    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 20 IIF 21 IIF 22
    • Old Post House, Rowington, Warwickshire, England, CV35 7DB, England

      IIF 23
  • Boot, Richard John
    British chartered accountant 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 24
  • Boot, Richard John
    British chart accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 26
  • Boot, Richard John
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 27 IIF 28
  • Boot, Richard John
    British hartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 29
  • Boot, Richard John
    British

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 30
  • Boot, Richard John
    British chartered accountant

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 31
  • Boot, Richard

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    ACTIVE INTERIM SOLUTIONS LIMITED - 2009-01-27
    Churchill Grange, Churchill, Kidderminster, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 26 - Director → ME
    2006-12-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 2
    OPEN EXECUTIVE SEARCH LIMITED - 2016-07-22
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,351 GBP2025-03-31
    Officer
    2012-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    221 GBP2025-03-31
    Officer
    2020-08-12 ~ now
    IIF 20 - Director → ME
  • 4
    Old Post House, Rowington, Warwickshire, England, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    132,210 GBP2025-03-31
    Officer
    2023-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    271,802 GBP2025-03-31
    Officer
    2008-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Old Post House, Rowington, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,075 GBP2025-03-31
    Officer
    2008-02-13 ~ now
    IIF 19 - Director → ME
  • 7
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,851 GBP2025-03-31
    Officer
    2021-08-16 ~ now
    IIF 21 - Director → ME
  • 8
    BUFFALO RIVER LIMITED - 2025-02-06
    ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15
    Old Post House, Rowington, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,821 GBP2025-03-31
    Officer
    2005-05-26 ~ now
    IIF 10 - Director → ME
    2005-05-26 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 9
    HUNTER CAPITAL LTD - 2008-01-31
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,672 GBP2025-03-31
    Officer
    2021-09-02 ~ now
    IIF 3 - Director → ME
  • 10
    IRC EXECUTIVE SEARCH UK LIMITED - 2016-07-25
    Churchill Grange, Churchill, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 5 - Director → ME
    2016-03-18 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 11
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 11 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    ACTIVE EXECUTIVE RECRUITMENT LTD - 2012-08-15
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    259 GBP2018-03-31
    Officer
    2010-09-13 ~ 2012-08-10
    IIF 7 - Director → ME
  • 2
    4 Forge Close, Gawsworth, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,584 GBP2021-08-31
    Officer
    2010-08-16 ~ 2020-09-01
    IIF 6 - Director → ME
  • 3
    WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18
    Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2010-04-01
    IIF 25 - Director → ME
  • 4
    JONNELSWORTH LIMITED - 2012-04-14
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    60,917 GBP2024-06-30
    Officer
    2014-08-14 ~ 2016-03-16
    IIF 8 - Director → ME
  • 5
    EURO PACKAGING PLC - 2003-12-22
    MAJID (DISTRIBUTOR) LIMITED - 1982-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-12-05
    IIF 29 - Director → ME
  • 6
    20 Brickfield Road, Brickfield Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2013-08-01
    IIF 16 - Director → ME
  • 7
    32 Clarence Road, Moseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,486 GBP2024-03-31
    Officer
    2010-06-01 ~ 2010-10-31
    IIF 24 - Director → ME
  • 8
    POLAR PACKS LIMITED - 1999-06-29
    20 Brickfield Road, Yardley, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-04-20 ~ 2013-06-28
    IIF 9 - Director → ME
  • 9
    15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-31
    IIF 15 - LLP Member → ME
  • 10
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,942 GBP2018-03-31
    Officer
    2010-01-26 ~ 2012-08-10
    IIF 4 - Director → ME
  • 11
    BROOMCO (3239) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 27 - Director → ME
  • 12
    RYLAND GROUP LIMITED - 2024-01-18
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 28 - Director → ME

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